This endpoint retrieves the history of deposits and withdraws.
Deposit status codes:
Successful - 3, 7Canceled - 4, 9Unconfirmed by user - 5Frozen - 21Uncredited - 22Pending - 15Travel Rule Deposit check status codes:
Awaiting verification - 27: The transaction has been frozen due to the lack of data required under the Travel Rule. The user is required to provide this data manually through the exchange interface.Confirmation in progress - 28: The Travel Rule data provided by the user is currently being verified by WhiteBIT.⚠️ Due to regulatory requirements in Turkey and EU, every inbound crypto deposit must be put on hold (frozen) until transaction’s origin being confirmed. Must be provided certain details if the transaction is from another Virtual Asset Service Provider (VASP) or verify the address if it is from a self-hosted wallet. Only after successful verification can the deposited funds be credited to account.
Withdraw status codes:
Pending - 1, 2, 6, 10, 11, 12, 13, 14, 15, 16, 17Successful - 3, 7Canceled - 4Unconfirmed by user - 5Frozen - 21Partially successful - 18API key authentication using signed requests
Request signature
Unique request identifier
Method. Example: 1 to display deposits / 2 to display withdraws. Do not send this parameter in order to receive both deposits and withdraws.
1, 2 Currency's ticker.
Can be used for filtering transactions by specific address.
Can be used for filtering transactions by specific memo
Can be used for filtering transactions by specific array of addresses.
20Can be used for filtering transactions by specific unique id
LIMIT is a special clause used to limit records a particular query can return.
1 <= x <= 100If you want the request to return entries starting from a particular line, you can use OFFSET clause to tell it where it should start.
0 <= x <= 10000Can be used for filtering transactions by status codes.
⚠️ Caution: You must use this parameter with appropriate transactionMethod and use valid status codes for this method. You can find them in the endpoint description above. Example: "status": [3,7]