Get Transaction List

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

Query Limitations

The following limitations are applied to queries:

  • Maximum time range is one month, with the default being 1 day if no range is specified.
  • Maximum offset is10000 records

Code Table fortransactionClass

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

Code Table for 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
Body Params
int64
required

The current Unix time in microseconds.

string

Currency ticker (e.g. BTC, USD).

string

Transaction state.

int64

Start time (inclusive) of queries transaction, format in Unix time in milliseconds.

int64

End time (inclusive) of queries transaction, format in Unix time in milliseconds.

int32
Defaults to 50

Max results you want the endpoint to return. Note that it can be no greater than 200. Default value is 50 if not provided.

int32

Offset index. If you want to get beyond the first 200 transactions, you can use the offset value to get the next 200 transactions and so on.

string
Defaults to en-US

DisplayTitle and DisplayDescription for each transaction returned will be in the language specified. Default is en-US.

string

Shows transactions specific to account group transactions

Responses

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