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Find Missing Transactions (Deposits and Withdrawals)

One of the main reasons for incorrect balances are missing or incorrectly imported transactions.
The table below searches for matching transfers (deposits and withdrawals) and shows the likelihood of the match.

Should any unmatched deposits or withdrawals remain at the end, please check your transactions and import any missing data until all transfers are matched.
If some of your deposits or withdrawals were actually income, earnings from mining, donations, lost coins, etc., go to the Enter Coins page and change the transaction-type accordingly.
In short: If there are no more white rows at the end, all transfers are usually correctly assigned!

If a match was found, the 'Match' column will show the conformity (100% if both amounts are equal) and the probability of a correct match (you may want to double check this, if the match is estimated as medium or low).
The recommended settings are: 95%-97% amount accuracy and the moderate time accuracy. However you can adjust the settings as required. FAQ to this page

What can be done with this page?

  • Review all your deposits and withdrawals
  • Ensure, all your transfers have been imported/entered into CoinTracking correctly
  • Add missing deposits and withdrawals if needed on the Enter Coins page
  • Change the transaction-type of deposits or withdrawals on the Enter Coins page if needed

Additional details for the 'Match' column

  • The number will show the consistency between both amounts (incl. fees) of a matching transfer. If both amounts are exactly the same, it will show 100%
  • The probability of a correct match will be shown as Exact, High, Medium, Low or None
  • Exact (green): The amount and the time of a matching transfer is exactly the same
  • High (green): Either the exact time or deposit time after withdrawal time and exact amount match
  • Medium (yellow): Either deposit after withdrawal or deposit before withdrawal with exact amount match (please verify if match is correct)
  • Low (orange): Deposit before withdrawal and not exact amount match (please verify if match is correct)
  • None (empty / white): No match found. Please check your transfers and/or adjust the settings
Even with a 'Medium' or 'Low' match, the probability of a correct hit is quite high. However, you should double check if the assignment is correct. To convert a medium or low hit into 'High' or 'Exact', you can either enter the exact same time for both entries (deposit and withdrawal) on the Enter Coins page or enter missing fees, so that both values match exactly.

Possible problems and solutions

  • My table is empty
    -> You don't have any deposits and withdrawals in your account.
  • All my rows have a white background
    -> You don't have any matching deposits and withdrawals. Please import ALL your transactions including deposits and withdrawals into your account
  • Some of my transfers do not match, even if they shoud
    -> Adjust the settings. Try to decrease the amount accuracy to 95% or 90% and the time accuracy to 'moderate' or 'soft'.
  • Some of the listed deposits are actually 'incomes' or 'mined coins'
    -> Go to the Enter Coins page and change the transaction-type of this deposit
  • Some of the listed withdrawals are actually 'expenses', 'donations', or 'lost/stolen coins'
    -> Go to the Enter Coins page and change the transaction-type of this withdrawal
  • A match says 'Medium' or 'Low' but it is definitely a correct match
    -> Go to the Enter Coins page and enter the same date and time for both transactions (deposit + withdrawal) and/or adjust the fees or amounts to match exactly. You can also just ignore the 'Medium' or 'Low' message. It does not have any effect on your balances or gains.
  • Here you can find more FAQ for this report
CoinTracking · Chart

All deposits and withdrawals


Type Amount Cur. Fee Fee Cur. Value in USD Exchange Trade Group Comment Trade ID Date Match
Type Amount Cur. Fee Fee Cur. Value in USD Exchange Trade Group Comment Trade ID Date Match
Deposit 3470.00000000 XRP 1178.13446073 Binance CT_b043952876160df38bfbc24a748f1da6 05.12.2018 22:40:15
Withdrawal -147.00000000 XRP 37.10559937 Bitstamp 27567647 25.11.2017 17:27:26
Withdrawal -0.60000000 BTC 10032.93000000 Bitstamp 31697209 12.12.2017 13:12:49
Withdrawal -0.14840509 BTC 2461.77479799 Bitstamp 32605422 13.12.2017 22:14:04
Withdrawal -0.07600000 BTC 1250.17340000 Bitstamp 33199435 14.12.2017 22:36:13
Withdrawal -0.68562616 BTC 11293.28443818 Bitstamp 33202899 14.12.2017 22:46:40
Withdrawal -0.07254716 BTC 1288.90403984 Bitstamp 33565654 15.12.2017 14:49:54
Withdrawal -0.02830900 BTC 554.45469529 Bitstamp 34124139 17.12.2017 13:29:58
Withdrawal -0.31862466 BTC 5268.49061557 Bitstamp 35544065 20.12.2017 17:40:41
Withdrawal -0.06133210 BTC 902.20684410 Bitstamp 39379699 29.12.2017 17:08:52
Withdrawal -0.05217771 BTC 585.41407867 Bitstamp 49812326 27.01.2018 11:02:58
Withdrawal -0.18058935 BTC 1102.85554866 Bitstamp 69175261 27.06.2018 10:39:40
Withdrawal -0.95000000 BTC 5572.25350000 Bitstamp 69305458 29.06.2018 13:24:32
Deposit 3136.84366810 XLM 240.93611101 Bitstamp 126208808 29.10.2020 13:45:57
Deposit 10.00000000 XLM 0.76814614 Bitstamp 126210116 29.10.2020 13:58:54
Deposit 2489.02395000 XLM 191.17815652 Bitstamp 126210280 29.10.2020 14:01:14
Deposit 9443.02794370 XLM 1760.87619110 Bitstamp 130877588 27.11.2020 12:01:32
Deposit 54803.00000000 XLM 10202.68894645 Bitstamp 130888837 27.11.2020 13:10:47
Deposit 30000.00000000 XLM 19246.96342847 Bitstamp 172438209 11.05.2021 14:28:42
Deposit 18004.56664080 XLM 6576.92300734 Coinbase 01ec8ebe-1edd-5f77-89f1-b6ceefd98c47 20.08.2021 06:19:25
Withdrawal -250.00500000 XLM 0.00500000 XLM 82.46840980 Bitstamp 209872115 25.11.2021 10:21:09
Withdrawal -18500.00500000 XLM 0.00500000 XLM 6182.02209972 Bitstamp 209880896 25.11.2021 11:25:08
Withdrawal -96.00500000 XLM 0.00500000 XLM 27.70778418 Bitstamp 214864676 26.12.2021 10:56:08
Withdrawal -8538.00500000 XLM 0.00500000 XLM 2482.66400121 Bitstamp 214868120 26.12.2021 11:50:11
Deposit 0.32909000 ETH 583.66488582 ETH Wallet 0x84d5806a5a35572370ad881069491432e2929bb6-ETH-0x3e84c5012a35f54f15981f3d8a761b226f84b62e17b957c2c6e6bdfc4c16240b-D 12.02.2021 11:00:21
Deposit 0.03208000 ETH 47.15608508 ETH Wallet 0x84d5806a5a35572370ad881069491432e2929bb6-ETH-0xb3bc895025b5591eff44c5ce5b74454283769a1ea2f817eea112414f8b075932-D 27.02.2021 09:51:58
Deposit 0.15377200 ETH 645.55177807 ETH Wallet 0x84d5806a5a35572370ad881069491432e2929bb6-ETH-0x4f2a034e9e41e2580723d2af4299e663527decc6d7c6029232992def74bea145-D 22.11.2021 08:46:49
Deposit 0.17513700 ETH 233.06738547 ETH Wallet 0x84d5806a5a35572370ad881069491432e2929bb6-ETH-0xd577d1bdea19ba0aefdf830d95a617f9db5a11189ff748f63687637b02e47b84-D 18.10.2022 14:21:47
Deposit 4.72589513 ETH 9310.92872405 ETH Wallet 0x84d5806a5a35572370ad881069491432e2929bb6-ETH-0xcf88ba180d5c79242915e198cb45f3a8246bb05f9c70f1ade50b81059c9b8769-D 16.05.2023 11:13:23
Deposit 0.40619150 ETH 812.85617850 ETH Wallet 0x84d5806a5a35572370ad881069491432e2929bb6-ETH-0xfa86f9ec0932f16f803749b16b08bd8e3db783bc410c16b567aacd9579220003-D 25.05.2023 08:51:35
Withdrawal -0.48894500 ETH 0.00172200 ETH 741.21307217 ETH Wallet 0x84d5806a5a35572370ad881069491432e2929bb6-ETH-0xbffb30a8db775c4fd73ab7fbd98f8110f607289c0f1c859b4c77f1687ffec5fd-W 01.03.2021 11:10:40
Withdrawal -0.17379667 ETH 0.00034707 ETH 315.54472370 ETH Wallet 0x84d5806a5a35572370ad881069491432e2929bb6-ETH-0x75600ebd86a7f367666dc99a774779467b521d0291a3483660f880ede43fa9d7-W 23.06.2023 20:30:59
Withdrawal -0.17344960 ETH 314.91442140 ETH Wallet 0x84d5806a5a35572370ad881069491432e2929bb6-ETH-0x8ba2c55967663a1cb16988d1d02cc8a402941807ff7251bb5f47b0aaab7f042e-W 23.06.2023 20:32:11
Withdrawal -2.10010963 ETH 0.00010963 ETH 3608.20695126 ETH Wallet 0x84d5806a5a35572370ad881069491432e2929bb6-ETH-0x5ecd291c9625a5921393227366c7f04d1bae4e7e167e5edbdb489b55297151a9-W 09.10.2023 05:56:11
Withdrawal -0.01332654 ETH 0.00032654 ETH 21.40795635 ETH Wallet 0x84d5806a5a35572370ad881069491432e2929bb6-ETH-0xfac27f7c67cbb2c51d7d52197a69ff32523813faa7a670adce53a4f4341ba82a-W 30.12.2023 11:24:47
Withdrawal -0.07036234 ETH 0.00036234 ETH 115.81672663 ETH Wallet 0x84d5806a5a35572370ad881069491432e2929bb6-ETH-0xa885c9b70d987cf15c0b6e7d103f1560b281feb9f0f702b85379ef5bdff4832d-W 29.05.2024 13:49:11
Withdrawal -232.99940000 EOS 1081.38727613 Coinbase 169d9a6e-bbb5-503a-a9d0-5e30be8c7111 07.10.2021 08:20:41
Deposit 3712.68050343 SGB2 1604.75007439 Bitstamp 212598845 08.12.2021 10:09:46
Deposit 9162.97182000 USDT 7754.50527021 Bitstamp 304488996 04.11.2023 05:22:48
Deposit 3712.68050343 FLR2 0.00000000 Bitstamp 265233965 06.01.2023 11:11:57
Withdrawal -3712.68050343 FLR2 2.00000000 FLR2 0.00000000 Bitstamp 266533628 10.01.2023 15:26:34
Withdrawal -2.10000000 NOTSET 0.00000000 ETH Wallet 0x84d5806a5a35572370ad881069491432e2929bb6-??-0x94a2364ce0ead85d466ff7706663785f438a7669b0dbe7d0891dc307eb770e07-W 09.10.2023 05:59:47
Deposit 1.00000000 N-4VI61 0.00000000 ETH Wallet AlRDROP [0] 0x84d5806a5a35572370ad881069491432e-AlRD-0x7a54a0724df1394b9e481ced366211b35e1bc8ec47a4f395bef17b5eb0d855a6_2eab34931d-D 16.10.2023 04:15:23
Deposit 12201.73347500 ADA 3679.76829101 Bitstamp 307786132 23.11.2023 18:04:12
Deposit 27955.55955200 ADA 8474.62271519 Coinbase c70377e7-cba0-525b-8330-8be59c38eb28 25.11.2023 07:13:00
Withdrawal -6.00000000 ADA 1.00000000 ADA 2.19372223 Bitstamp 314880664 11.01.2024 08:15:24
Withdrawal -1440.29275749 C3 130.43968133 ETH Wallet 0x84d5806a5a35572370ad881069491432e2929bb6-C3-0xfbe9d5663d618c0b398306e3317247048613e6be8bacbc85da595608ecfef738-W 11.01.2024 08:00:47

Matches:
Exact: 0 | High: 1 | Medium: 0 | Low: 1 | No match: 47