ABCDEFGHIJKLMNOPQRSTUVWXYZAAABACADAEAFAGAHAIAJAKALAMANAOAPAQAR
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AuthorhammerhartBitcointalk-acc
https://bitcointalk.org/index.php?action=profile;u=1181548
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Last Update24/03/18
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no guarantee of the relevance, accuracy or completeness of this file and any of the generated data.
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Donation addressAddress
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BTC
1HkNGqe6zeoymNGKZNW9J9xhFzHL89hf4k
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DOGE
D9cNPJk8NtvFyVQenp7VeaagRuG8oKMQdT
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ETH
0x4994661BBe8B0D6C5925b7103A5D62E8256e098F
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Cointracking.com-ref linke
https://cointracking.info?ref=H662021
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Personal notes:
-Pupopse of this document is to convert transaction data from exchanges/wallets, which can not be directly be imported to cointracking.com, into a format so it can be imported to cointracking.com via the "Excel Import".
-Columns A-K contain the content which will be used to import the data into coinmarket.info. The example-data in the rows 12-14 is an example form their website.
-Green marked fields are for our input. Please make sure you convert your data with the rigth decimal-separator („,“;“.“). It might be useful to use a separate document to copy each of your transactions in, especially for excahnes like coinsmarkets where you have to copy+paste your data from the website and then when you have everything copy it in the data-generation file. You might need to change/adpat the formula a bit but the basic structure should be a good starting point.
-Grey fields generate data from the green fields in order to convert the data and provide the correct information into the fields of A-K for the import of cointracking.com.
-I myself created a file for each wallet/exchange-website since it is much easier to handle like that in my opinion. When you are finished with your data, I at least did, copy the Columns A-K as a formated text into a new file and import the data and then use that file to upload to cointracking.com.
-Please double check if the generated data makes sense!
-Share and feel free to comment/improve/adapt the file to your needs. I do not guarantee the accuracy or completness of this file or any generated data.
-I altered some of this example transactions. So no need to try to find me;)
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Example from Cointracking.com
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Type (Trade, IN or OUT)
Buy AmountBuy Cur.Sell AmountSell Cur.
Fee Amount (optional)
Fee Cur. (optional)
Exchange (optional)
Trade Group (optional)
Comment (optional)
Date
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Trade1,5BTC400USD0,8USDPoloniex
My first trade
30-01-2016 15:20:25
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Deposit200ETHCoinbase24-02-2016 17:45:00
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Created data to be able to be imported to Cointracking.com.
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Best to copy only the columns A-J into a seperate file and insert as a „formated text.“
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Coinexchange
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Created data to be able to be imported from Cointracking.comCoinexchange-raw dataGenerated support data based on raw-data
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Best to copy only the columns A-J into a seperate file and insert as a „formated text.“Copy data from Coinexchange page by in the trade history. Take care to import with right decimal-separatorb („,“;“.“)- or convert if neccessary. Depending on decimal separator adaptions might be neccessary
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Trade-data
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Trade IDTypeRelated OrderMarketTimePriceAmountTotalFeeNet TotalSplitname-
Buy-coin
Splitname-
Sell-coin
split time-Date
split time-time
Split-month/date
yeardaymonthnew date
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Trade1000BOAT0,0016024BTC0,0000024BTCCoinexchange16-03-2018 06:42:3911727400BUY 128703831BOAT/BTC2018-03-16 06:42:390,0000001610000,00160,00000240,0016024BOATBTC
2018-03-16
06:42:3903-1620181603
16-03-2018 06:42:39
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Trade0,0021BTC3000BOAT0,00000324BTCCoinexchange15-03-2018 03:04:1711701632SELL 2861295111BOAT/BTC2018-03-15 03:04:170,0000007230000,00210,000003240,00215676BTCBOAT
2018-03-15
03:04:1703-1520181503
15-03-2018 03:04:17
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Deposits
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Deposit82774,46BUZZCoinexchange21-02-2018 16:22:102018-02-21 16:22:10BUZZ82774,46confirmed B9Mu92CU6TWjQQBTXpGBybdhkbVCuYmhVHicE
4f656703cd7aec1895b443fd8623a5c6dc3a6208a4f7dce2b8772895ae9
cleared
2018-02-21
16:22:1002-2120182102
21-02-2018 16:22:10
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Deposit33468,93938BUZZCoinexchange15-02-2018 01:57:392018-02-15 01:57:39BUZZ33468,93938confirmed B9Mu92CU6TWjQQBTXpGBybdhkbVCuYmhVHicE
4f656703cd7aec1895b443fd8623a5c6dc3a6208a4f7dce2b8772895ae9
cleared
2018-02-15
01:57:3902-1520181502
15-02-2018 01:57:39
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Withdrawl
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OUT86,15903714RAIN0,5RAINCoinexchange07-01-2018 15:37:072018-01-07 15:37:07RAIN86,159037140,5RDwrVkXonwYnio7AZ1Sv5VaaxWVAKq6PW1
E86410264b7d2ad83c5dd264e322d13ebce221711dd007eed480ccbb2sgfsdg4846b
Completed
2018-01-07
15:37:0701-0720180701
07-01-2018 15:37:07
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OUT30935,84264ERA0,1ERACoinexchange11-11-2017 15:25:242017-11-11 15:25:24ERA30935,842640,1RDwrVkXonwYnio7AZ1Sv5VaaxWVAKq6PW1
E86410264b7d2ad83c5dd264e322d13ebce221711dd007eed480ccbb2sgfsdg4846b
Completed
2017-11-11
15:25:2411-1120171111
11-11-2017 15:25:24
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Coinsmarkets.com
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Deposits
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Withdrawl data requires a matrix to identifiy the coinname with and coinid. Therfore columns AB-AC can be used as a basis for the matrix. The maxtrix can be fouind in the second sheet
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Coin Name
TypeAmountTime
Extract currecny
split time-Date
split time-time
Split-month/datemonthyeardaynew dateID-currecnyCoinnameCoin-id
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Deposit3000MUTCoinsmarkets04-01-2018 01:01:50  MutualCoinreceive3000 (MUT)01/04/2018 01:01:50MUT)01/04/201801:01:5004/201801201804
04-01-2018 01:01:50
MUT  MutualCoinMUT
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Deposit1,013LTCCoinsmarkets16-12-2017 07:12:27  Litecoinreceive1,013 (LTC)12/16/2017 07:12:27LTC)12/16/201707:12:2716/201712201716
16-12-2017 07:12:27
LTC  LitecoinLTC
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Deposit200RAINCoinsmarkets15-11-2017 07:12:51  Rainreceive200 (rain)11/15/2017 07:12:51rain)11/15/201707:12:5115/201711201715
15-11-2017 07:12:51
RAIN  RainRAIN
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Withdrawl
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Just change format of this colum to match with cointracking.com time-format. Coinsmarktes format is recogniced by libreoffice (excel?)
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Coin Name
AddressAmmountTimeCoinname-split time-Date
split time-time
Split-month/datedayyearmonthnew dateTest-date
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Auszahlung60200,1MUTCoinsmarkets19-11-2017 21:17:06
  MutualCoin
GRae35B5zxfdSpq2vjp4dcZfEJmYkkQ9LZ
60200,119/11/17 21:17  MutualCoin19/11/1721:17#VALUE!#VALUE!#VALUE!#VALUE!#VALUE!19-11-2017 21:17:06
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Auszahlung31800,1HIGHTCoinsmarkets16-10-2017 07:19:27  Highcoin
HV4z73dF4X4V4qBAGyEeVfa4x9rqtUMLAM
31800,116/10/17 07:19  Highcoin16/10/1707:19#VALUE!#VALUE!#VALUE!#VALUE!#VALUE!16-10-2017 07:19:27
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Trade-data
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Copy this data into new file as a formatted text- and sort for „#value/#wert“ fields and delete them. They only describe partially executed trades and mess up your balance otherwiseWithdrawl data requires a matrix to identifiy the coinname with and coinid. Therfore columns AB-AC can be used as a basis for the matrix. The maxtrix can be fouind in the second sheet
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TypePriceAmountTotalFeesClosed TimeTYPEValid trade
Market-temp
Splitname-
Buy-coin
Splitname-
Sell-coin
Raw-amountRaw-total
Amount-Buy
Amount-sell
Fee-amount
Fee-currecny
split time-Date
split time-time
Split-month/date
monthyeardaynew dateCoinnameCoinid
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Trade0,300000000LTC0,004650000BTC0,00075LTCCoinsmarkets03-10-2018 02:01:17
Buy (BTC/LTC)
0,015500000 Bitcoin
0,004650000 Bitcoin0,300000000 Litecoin
0,00075 LTC
10/03/2018 02:01:17
BuyValid TradeBTC/LTC)BTC/LTCLTCBTC
0,004650000
0,300000000
0,300000000
0,004650000
0,00075LTC10/03/201802:01:1703/201810201803
03-10-2018 02:01:17
LitecoinLTC
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Trade0,004650000#VALUE!0,004650000#VALUE!1,74375E-6LTCCoinsmarkets#VALUE!
01/02/2018 04:01:55
0,015500000 Bitcoin
0,004650000 Bitcoin0,300000000 Litecoin
1,74375E-6 LTC
01/02/20180#VALUE!#VALUE!#VALUE!#VALUE!
0,004650000
0,300000000
0,004650000
0,004650000
1,74375E-6LTC#VALUE!#VALUE!#VALUE!#VALUE!#VALUE!#VALUE!#VALUE!Litecoin#VALUE!
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Trade0,000024000BTC2000,0000000008086,0E-8BTCCoinsmarkets12-01-2018 10:01:17
Sell (BTC/808)
0,000000012 Bitcoin
0,000024000 Bitcoin2000,000000000 808Coin6,0E-8 BTC
01/12/2018 10:01:17
SellValid TradeBTC/808)BTC/808BTC808
0,000024000
2000,000000000
0,000024000
2000,000000000
6,0E-8BTC01/12/201810:01:1712/201801201812
12-01-2018 10:01:17
808Coin808
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Trade0,000024000#VALUE!0,000024000#VALUE!7,2E-13808Coinsmarkets#VALUE!
01/02/2018 06:01:01
0,000000012 Bitcoin
0,000024000 Bitcoin2000,000000000 808Coin
7,2E-13 808
01/02/20180#VALUE!#VALUE!#VALUE!#VALUE!
0,000024000
2000,000000000
0,000024000
0,000024000
7,2E-13808#VALUE!#VALUE!#VALUE!#VALUE!#VALUE!#VALUE!#VALUE!808Coin#VALUE!
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Trade0,000016500BTC1500,0000000008084,125E-8BTCCoinsmarkets03-01-2018 10:01:26
Sell (BTC/808)
0,000000011 Bitcoin
0,000016500 Bitcoin1500,000000000 808Coin
4,125E-8 BTC
01/03/2018 10:01:26
SellValid TradeBTC/808)BTC/808BTC808
0,000016500
1500,000000000
0,000016500
1500,000000000
4,125E-8BTC01/03/201810:01:2603/201801201803
03-01-2018 10:01:26
808Coin808
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Trade0,000016500#VALUE!0,000016500#VALUE!
3,403125E-13
808Coinsmarkets#VALUE!
01/02/2018 06:01:54
0,000000011 Bitcoin
0,000016500 Bitcoin1500,000000000 808Coin
3,403125E-13 808
01/02/20180#VALUE!#VALUE!#VALUE!#VALUE!
0,000016500
1500,000000000
0,000016500
0,000016500
3,403125E-13
808#VALUE!#VALUE!#VALUE!#VALUE!#VALUE!#VALUE!#VALUE!808Coin#VALUE!
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Trade0,500000000LTC0,008055000BTC0,00125LTCCoinsmarkets02-01-2018 08:01:49
Buy (BTC/LTC)
0,016110000 Bitcoin
0,008055000 Bitcoin0,500000000 Litecoin
0,00125 LTC
01/02/2018 08:01:49
BuyValid TradeBTC/LTC)BTC/LTCLTCBTC
0,008055000
0,500000000
0,500000000
0,008055000
0,00125LTC01/02/201808:01:4902/201801201802
02-01-2018 08:01:49
LitecoinLTC
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Trade0,005046372#VALUE!0,005046372#VALUE!
3,1539825E-6
LTCCoinsmarkets#VALUE!
01/02/2018 03:01:22
0,016110000 Bitcoin
0,005046372 Bitcoin0,313244680 Litecoin
3,1539825E-6 LTC
01/02/20180#VALUE!#VALUE!#VALUE!#VALUE!
0,005046372
0,313244680
0,005046372
0,005046372
3,1539825E-6
LTC#VALUE!#VALUE!#VALUE!#VALUE!#VALUE!#VALUE!#VALUE!Litecoin#VALUE!
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Trade0,003008628#VALUE!0,003008628#VALUE!
1,8803925E-6
LTCCoinsmarkets#VALUE!
01/02/2018 03:01:22
0,016110000 Bitcoin
0,003008628 Bitcoin0,186755320 Litecoin
1,8803925E-6 LTC
01/02/20180#VALUE!#VALUE!#VALUE!#VALUE!
0,003008628
0,186755320
0,003008628
0,003008628
1,8803925E-6
LTC#VALUE!#VALUE!#VALUE!#VALUE!#VALUE!#VALUE!#VALUE!Litecoin#VALUE!
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Trade1500,0000000008080,000009000BTC3,75808Coinsmarkets02-01-2018 04:01:18
Buy (BTC/808)
0,000000006 Bitcoin
0,000009000 Bitcoin1500,000000000 808Coin3,75 808
01/02/2018 04:01:18
BuyValid TradeBTC/808)BTC/808808BTC
0,000009000
1500,000000000
1500,000000000
0,000009000
3,7580801/02/201804:01:1802/201801201802
02-01-2018 04:01:18
808Coin808
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Trade0,000009000#VALUE!0,000009000#VALUE!1,6875E-5808Coinsmarkets#VALUE!
01/01/2018 08:01:29
0,000000006 Bitcoin
0,000009000 Bitcoin1500,000000000 808Coin
1,6875E-5 808
01/01/20180#VALUE!#VALUE!#VALUE!#VALUE!
0,000009000
1500,000000000
0,000009000
0,000009000
1,6875E-5808#VALUE!#VALUE!#VALUE!#VALUE!#VALUE!#VALUE!#VALUE!808Coin#VALUE!
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Trade2000,0000000008080,000014000BTC5808Coinsmarkets02-01-2018 04:01:14
Buy (BTC/808)
0,000000007 Bitcoin
0,000014000 Bitcoin2000,000000000 808Coin5 808
01/02/2018 04:01:14
BuyValid TradeBTC/808)BTC/808808BTC
0,000014000
2000,000000000
2000,000000000
0,000014000
580801/02/201804:01:1402/201801201802
02-01-2018 04:01:14
808Coin808
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Day-Wallet [Chronologic]
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Day-is staking every day in the eth-wallet. Since transactions are not tracked there. I used a prediction-model with my POS-rate to generate the raw-data myself for the tax declaration. DAY bought later in the progress (can just be added in column Q). Pupose is to track the value of the stacks when they appear.
DAY-income for tax reasons
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Type (Trade, IN or OUT)
Buy AmountBuy Cur.Sell AmountSell Cur.
Fee Amount (optional)
Fee Cur. (optional)
Exchange (optional)
Trade Group (optional)
Comment (optional)
DateDateX-TagBalanceDAY-Timepower (POS-rate)DAY-bought
DAY-staked for Tax
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Einnahme0DAYDAY-MINT-WalletDaily-Mint19-09-2017 00:00:0019-09-2017 00:00:00025,080,00925,080
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Einnahme0,22572DAYDAY-MINT-WalletDaily-Mint20-09-2017 00:00:0020-09-2017 00:00:00125,305720,0090,22572
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Rain-Wallet
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Data is from Wallet-export
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ConfirmedDateTypeLabelAddressAmountIDAmount-InAmount-OutSplit-dateSplit-time
Split-month/date
yeardaymonthNew-date
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Einzahlung5614,579008RAIN0RAIN0,1RAINRain-wallet
RHTATVKWmssfSdnV1JgrDckoLxY7vxyct
Rain incoming address
15-03-2018 14:39:17true
2018-03-15T14:39:17
Received withRain incoming addressRHTATVKWmssfSdnV1JgrDckoLxY7vxyct5614,579008ffbf14fbeec02bd7a6aba01a5216ec87959c063241b39c8e23d6da839f8346bb-0005614,5790080
2018-03-15
14:39:1703-1520181503
15-03-2018 14:39:17
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Mining1056,043836RAIN0RAIN0,1RAINRain-wallet
RHTATVKWmssfSdnV1JgrDckoLxY7vxyct
312-03-2018 18:45:04true
2018-03-12T18:45:04
Mined3RHTATVKWmssfSdnV1JgrDckoLxY7vxyct1056,0438364ea2d2197a66297baa3e5072cb17baaac075676b861b1fc36d09b6f7de058f98-0001056,0438360
2018-03-12
18:45:0403-1220181203
12-03-2018 18:45:04
80
Auszahlung0RAIN22000,1RAIN0,1RAINRain-wallet
RHD93wWQZKs4EVtszafjerhJtMxsKc2rcR
coinsmarket
15-12-2017 19:22:42true
2017-12-15T19:22:42
Sent tocoinsmarket
RHD93wWQZKs4EVtszafjerhJtMxsKc2rcR
-22000,1
4e4mklm5bc72ea2cfbb87fd41f0ad6a02487f4b107da6c52c114bf3c1ab5102be56f-000
022000,1
2017-12-15
19:22:4212-1520171512
15-12-2017 19:22:42
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Stocksexchange.com
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84
Trade IDTypeRelated OrderMarketTimePriceAmountTotalFeeNet TotalSplitname-
Buy-coin
Splitname-
Sell-coin
split time-Date
split time-time
Split-month/date
yeardaymonthnew date
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DateBuy AssetBuy AmountPriceSell Asset
Sell Amount
Trade_OrderID
Trade_Operation
FeeFee AssetSell
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Deposit199999,99000000USA0,000000000,00000000USAStocks-exchange17-11-2017 17:00:142017-11-17 17:00:14USA199999,990000000,000000000,000000001234Deposit0,00000000USA
2017-11-17
17:00:1411-1720171711
17-11-2017 17:00:14
88
Trade0,00200000BTC199999,99000000USA0,00000399BTCStocks-exchange17-11-2017 17:07:432017-11-17 17:07:43BTC0,002000000,00000001USA199999,990000001235Order0,00000399BTC
2017-11-17
17:07:4311-1720171711
17-11-2017 17:07:43
89
Trade10,12897366AERM0,00111520BTC0,02025794AERMStocks-exchange17-11-2017 17:08:402017-11-17 17:08:40AERM10,128973660,00011010BTC0,001115201236Order0,02025794AERM
2017-11-17
17:08:4011-1720171711
17-11-2017 17:08:40
90
Deposit173999,99000000USA0,000000000,00000000USAStocks-exchange17-11-2017 17:15:112017-11-17 17:15:11USA173999,990000000,000000000,000000001237Deposit0,00000000USA
2017-11-17
17:15:1111-1720171711
17-11-2017 17:15:11
91
OUT0,000000001,68700000AERM0,00300000AERMStocks-exchange17-11-2017 19:28:222017-11-17 19:28:220,000000000,00000000AERM1,687000001238Withdraw0,00300000AERM
2017-11-17
19:28:2211-1720171711
17-11-2017 19:28:22
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96
97
98
99
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