API Reference

Get Transaction List

This endpoint allows users to retrieve a list of transactions across all products (OTC, RFQ/E-Trade, and exchanges).

transactionClass Code Table

CodeDescription
FILLSpot Orderbook Trade
COINDigital Asset Transfer via blockchain
CASHCash Transfer
COUPONFund Transfer
MERCHANTRFQ Trade
OTCTRADEOTC Trade
NONCUSTODIALNon Custodial
ETRADEE-Trade

transactionState Code Table

CodeDescription
SUBMITTEDTransaction submitted
PROCESSEDTransaction has been processed
SUSPENDEDTransaction has been suspended
REVERSEDReversed
LIMIT_OVERRIDE_APPROVEDLimit overridden
CANCELLED_INSUFFICIENT_FUNDSCancelled - insufficient funds
CANCELLED_LIMIT_BREACHCancelled - limit breach
PENDING_CONFIRMPending confirmation
PENDING_SUFFICIENT_CONFIRMATIONSPending confirmation
PENDING_REVERSEPending to reverse
PENDING_LIMIT_APPROVALPending limit approval

transactionType Code Table

CodeDescription
DEPOSITDeposit
DEPOSIT_REVERSALDeposit Reversal
WITHDRAWALWithdrawal
WITHDRAWAL_REVERSALWithdrawal Reversal
FILL_DEBITExchange trade debit
FILL_CREDITExchange trade credit
TRADE_DEBITRFQ/OTC trade debit
TRADE_DEBIT_REVERSALRFQ/OTC trade debit reversal
TRADE_CREDITRFQ/OTC trade credit
TRADE_CREDIT_REVERSALRFQ/OTC trade credit reversal
FLOAT_DEBITCollateral account debit
FLOAT_DEBIT_REVERSALCollateral account debit reversal
FLOAT_CREDITCollateral account credit
FLOAT_CREDIT_REVERSALCollateral account credit reversal
FEE_CREDITTransaction fee credit
FEE_CREDIT_REVERSALTransaction fee credit reversal
FEE_DEBITTransaction fee debit
FEE_DEBIT_REVERSALTransaction fee debit reversal
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