Transfers

Transfers are a summary of all deposits and payouts registered for all your wallets.

Key points

  • In this section you cannot create a new transfer. To create a new transfer, refer to Deposits or Payouts.

  • The list shows all transfers, including cancelled, failed and others.

Transfer statuses

  • Cancelled — the transaction is cancelled due to security reasons or a transaction amount being to small.

  • Blocked — the transaction is rendered suspicious and temporarily blocked until further verification.

  • Failed — the transaction has failed in the blockchain.

  • Created — the transaction has been created and is in the queue for processing, the status will be changed soon.

  • Unconfirmed — the transaction has not yet received the required number of block confirmations or the transaction legal status has not yet been verified.

  • Confirmed — the required number of block confirmations is received and the transaction is completed.

Transfers list

ID

The transaction identifier. This is a link to deposit or payout details (depending on the transfer type).

Created

The date and time of transaction creation or detection.

Type

The transaction purpose; refer to Transfer types for more details.

Status

Current transfer status; refer to Transfer statuses for more details.

Wallet

The name of the wallet from/to which the transaction was made. This is a link to the wallet details.

TXID

The blockchain transaction identifier. This is a link to the explorer.

Currency

The transaction currency (including tokens and custom tokens).

Amount

The transaction total amount.

Commission

The transaction processing fee.

Blockchain fee

The blockchain commission for the transaction.

Confirmations

The current number of transaction confirmations in the blockchain.

Transfer details

To access Transfer details, click the transfer ID on the transfers list page.

Each transfer has a tag right under the tarnsfer ID. The tag indicates the status of the AML verification of the transfer:

  • Checked — the transfer has passed AML check.

  • Pending — AML check is pending.

  • Failed — AML check has failed, the transfer has been marked as red.

  • Unavailable — AML check is unavailable for this transfer.

The transfer details page includes the following fields:

Wallet

The name of the wallet from/to which the transaction was made.

Type

Transaction purpose; for more details, refer to Transfer types.

Created

The date and time of transaction creation.

Updated

The date and time of transaction update (if any).

TXID

The blockchain transaction identifier. This is a link to the explorer.

Amount

The transaction amount in a sender’s currency.

Amount target

The transaction amount in the wallet currency.

Commission

The transaction commission in a sender’s currency.

Commission target

The transaction commission in the wallet currency.

Blockchain fee

The blockchain commission for the transaction.

Confirmations

The current number of transaction confirmations in the blockchain.

Rate

Current exchange rate; for more details, refer to Rates.

Callback

Callback information. Possible values:

  • Not needed — the Confirmations needed field was not specified for an associated deposit or payout.

  • Sent — callback is sent.

  • Not sent — callback has not yet been sent (not enough confirmations received yet).

Currency

The transaction currency. May differ from wallet currency.

Operation ID

A link to deposit or payout details (depending on the transfer type).