ABCDEFGHIJKLMNOPQRSTUVWXYZ
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TypeDateInOrBuyAmountInOrBuyCurrencyOutOrSellAmountOutOrSellCurrencyFeeAmountFeeCurrencyPriceAmountValueAmountValueCurrency
PriceBaseCurrency
PriceQuoteCurrency
Comment
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Mining2014-05-10T08:23:32Z0.9BTCMined some BTC back in the day
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Deposit2019-09-26T21:23:43Z2000GBPDeposit of funds
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Trade2019-09-27T09:21:43Z0.2BTC1344.76GBP4.32GBPBuy 0.2 BTC
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Trade2019-09-28T10:12:23Z1650.32GBP0.2BTC5.45GBPSell 0.2 BTC for profit! YAY!
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Trade2019-09-29T08:23:32Z5ETH720.85GBP0.05ETHBuy some ETH
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Trade2019-09-29T11:01:23Z0.064BTC3ETH0.001ETHBuy some BTC with ETH
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Deposit2019-09-29T12:33:23Z8000GBPDeposit of moar funds!!
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Trade2019-09-29T12:44:23Z1BTC6718.07GBP0.0025BTCBuy one whole Bitcoin!
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Airdrop2019-10-01T13:51:43Z100OMGAirdrop
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Airdrop2018-09-27T09:21:43Z0.2BTC12345BTCGBPAirdropped 0.2 BTC - manually valued at 12345 GBP per BTC
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Gift2019-10-02T09:21:53Z4LTC100LTCGBPOh! Someone's given me some LTC, which I’ve manually valued at 100 GBP per LTC
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Trade2019-10-02T10:11:23Z137.99GBP3LTC4.21GBPSell some of that LTC
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Gift2019-10-03T04:23:23Z0.5LTCGive someone some LTC because I'm nice
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Gambling2019-10-03T06:53:34Z0.1BTCYay! Won some BTC at a casino
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Gambling2019-10-03T08:23:41Z0.05BTCWoah almost lost my winnings!
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Purchase2019-10-04T17:23:12Z0.1LTCMade a nice purchase! Probably pizza
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Trade2019-10-04T17:45:03Z4DASH240GBP0.1DASHBought some DASH!
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Donation2019-10-04T18:45:03Z0.5DASHDonated to charity. I almost feel human
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Fork2019-10-05T09:22:03Z0.3BTC0.3BCHA fork happened
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Stolen2019-10-07T09:22:03Z3DASHOoops! Should have been more careful
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Lost2019-10-08T10:29:43Z0.01LTCLost that wallet, lucky it had very little in it.
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MarginGain2019-10-09T11:32:00Z1400GBP0.005BTCA nice gain on a margin position with total transaction fees
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MarginLoss2019-10-11T22:21:22Z100GBP0.0025BTCDamn it, lost out on that position
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LendingFee2019-10-11T22:22:22Z0.0001BTCLending fees for my margin positions
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Trade2019-10-12T22:22:22Z4400GBP0.5BTC12GBPSell some BTC for a tidy profit
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Withdrawal2019-10-14T12:22:22Z0.3BTC0.05BTCMove some bitcoin to my wallet
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Withdrawal2019-10-15T14:51:43Z5000GBP1GBPMove some of my fiat out
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Spouse2019-12-25T12:22:22Z0.01BTC0.0001BTCChristmas gift to my spouse
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Spouse2019-10-01T12:22:22Z0.3BTC0.0001BTC500GBPBirthday gift from my spouse
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Deposit2020-05-14T07:00:43Z1500USDDeposited from my foreign bank account
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Trade2020-09-27T09:21:43Z0.2BTC1344.76USD4.32GBPBuy 0.2 BTC
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LendingFee2022-05-07T10:12:23Z0.1BTCMargin fees to keep a position open
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MarginGain2022-05-07T09:21:43Z1.6BTCClosed a margin position at a gain
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MarginLoss2022-05-08T10:12:23Z1BTCClosed a margin position at a loss
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Trade2022-05-09T08:23:32Z8ETH0.7038BTC0.01ETHBuy some ETH with BTC
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FeeRebate2022-05-09T08:23:32Z0.01ETHThe exchange refunded me some ETH as maker fee rebate
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Withdrawal2022-05-10T08:23:32Z7.96ETH
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Airdrop2022-05-11T08:23:32Z10FEGAirdrop received
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Cashback2022-05-11T08:23:32Z0.1CROCashback received from cashback credit card
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Income2022-05-12T08:23:32Z1000USDCDid some consultancy work for a client
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Stake2022-05-13T08:23:32Z10FLOW1FLOWStake 10 FLOW, with a 1 FLOW fee
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StakingReward2022-05-20T08:23:32Z1FLOWReceive 1 FLOW as a reward for staking
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Unstake2022-05-25T08:23:32Z10FLOWUnstake my 10 FLOW
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Stake2022-05-13T08:23:32Z10FLOW1FLOWStake 10 FLOW, with a 1 FLOW fee
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StakingReward2022-05-20T08:23:32Z0.05ETHReceive 0.05 ETH as a reward for staking (NOTE: the reward token received differs from the staked token)
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Unstake2022-05-25T08:23:32Z10FLOWUnstake my 10 FLOW
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Spouse2022-05-28T08:23:32Z400ADA140GBPReceived a lovely gift from my wife - with her cost basis of 140 GBP
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Donation2022-05-29T08:23:32Z1ADADonated to a charity
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Fee2022-05-29T08:23:32Z0.01ADAFailed to execute transaction - still got charged a fee
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LoanCollateral2021-07-29T11:01:23Z10ETHLoan collateral lock
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LoanPrincipal2021-07-30T10:01:23Z1000USDCLoan principal of 1000 USDC received in exchange of the collateral
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LoanInterest2021-10-31T11:01:23Z1.22USDCLoan interest
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LoanPrincipalPayment2021-11-29T11:01:23Z1000USDCLoan principal repaid in exchange of loan collateral
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LoanCollateralUnlocked
2021-07-30T11:01:23Z10ETHLoan collateral unlocked
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Airdrop2018-09-27T09:21:43Z50ADA0ADAGBPFree airdrop of 50 ADA (manually valued to 0)
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Trade2022-09-02T21:23:43Z100SOL1344.76GBP4.32GBPBuy 100 SOL
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Trade2022-09-01T21:24:43Z1NFTUniqueName110SOL0.001SOLBuy an NFT with SOL
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Trade2022-09-01T21:30:43Z50SOL1NFTUniqueName11SOLSell an NFT for SOL
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Trade2022-09-01T21:35:43Z1NFTUniqueName20GBP1SOLMinted an NFT for free, with a transaction free
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Trade2022-09-01T21:37:43Z1NFTUniqueName32SOL1SOLMinted an NFT as part of a collection, paid 2 SOL for this mint
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Gift2022-09-01T21:47:43Z1NFTUniqueName4100NFTUniqueName4GBPSomeone's given me an NFT, which I’ve manually valued at 100 GBP
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Withdrawal2022-10-14T12:22:22Z0.9BTC0.1BTCWithdrawal of 1 BTC with a fee of 0.1 BTC. I received 0.9BTC. Please note the transaction fees.
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DepositConverted2019-09-29T12:33:23Z8000GBP10000USDDeposit 8000GBP by sending 10000USD from my bank
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WithdrawalConverted2022-10-14T12:22:22Z10ETH0.9BTC0.1BTCWithdrawal of 1 BTC with a fee of 0.1 BTC. I received 10ETH.
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