Transfers

In the Transfers section, you can view a history of all deposit and withdrawal operations performed by each user.

You can filter data related to user transfers by clicking the funnel button displayed at the top of this screen. In particular, you can display only transfers made during a certain time period and/or transfers corresponding to a specified type (deposit or withdrawal) and asset name.

General Info

The following order data is displayed in this section:

Time

Indicates the date and time of a transfer (according to the current time zone settings).

Email

Indicates the email of a user who made a transfer.

Type

Indicates the transfer type (deposit or withdrawal).

Asset

Indicates the traded asset code (such as BTC for bitcoin).

Amount

Indicates the executed order amount.

Amount (root asset)

Indicates the executed order amount, in conversion to the exchange root currency (for example, USD).

Role

Indicates the role assigned to a user who made a transfer.

Details

Enables you to access detailed information about an order by clicking the information icon (in case of rolled back trades, the order ID and trade ID are displayed in this field).

Transfer ID

Indicates the transfer ID.

RateToRoot asset

Indicates the conversion rate applied upon converting an asset to the exchange root currency (for example, USD).

Status

Indicates the current status of a transfer operation:

  • Awaiting Confirmation — a withdrawal transfer request has been created and is awaiting confirmation

  • Pending — a deposit transfer request has been created and is awaiting completion

  • Completed — all operations related to transfer processing have been completed

  • Failed — a transfer operation has failed

  • Canceled — a transfer has been canceled

Details

The following tabs are available in the Transfer details section displayed upon clicking a transfer on the previous screen:

Transfers tab

Displays a table containing the same fields as the table in the General info.

Balances tab

Provides information about current balances on user deposit accounts.