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 fee 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 transfer 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.
- Blockchain fee
The blockchain fee for the transaction.
- Confirmations
The current number of transaction confirmations in the blockchain.
- Rate
- 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).