Transaction Types

Abdullah Cetinbag

Modified on: Thu, 2 Feb, 2023 at 11:35 AM

There are several transaction types available, which can be selected under Enter Coins.

Basic

Trade: Buy an asset and sell another asset, e.g. BTC/USD
Deposit: Deposit an asset into a wallet/exchange
Withdrawal: Withdraw an asset from a wallet/exchange
Transfer: Transfer an asset; this will create two transactions: Withdrawal & Deposit

Incoming

Income: Receive an earning or a payment
Gift / Tip: Receive a gift or a tip
Reward / Bonus: Receive a reward or a bonus
Staking: Receive a staking reward
Mining: Receive a mining reward
Airdrop: Receive an airdrop
Income (non taxable): Receive an airdrop, which won’t be treated as a taxable event

Outgoing

Spend: Spend an asset, e.g for goods, services
Donation: Donate an asset
Gift: Send a gift
Stolen / Hacked / Fraud: Lose an asset due to scam, hack
Lost: Lose an asset for good, e.g. in closed/insolvent exchanges or lost wallets
Other Fee: Pay an additional transaction fee
Expense (non taxable): Spend an asset, which won’t be treated as a taxable event

Advanced

Masternode: Receive an earning through a masternode
Mining (commercial): Receive a mining reward from commercial mining
Minting: Receive minted assets such as NFT's
Dividends Income: Receive a dividend income
Interest Income: Receive an interest income
Lending Income: Receive a lending income
Other Income: Receive an earning or a payment for other transaction types
Airdrop (non taxable): Receive an airdrop, which won’t be treated as a taxable event
Borrowing Fee: Pay a borrowing fee
Other Expense: Spend an asset for other transaction types

Margin, Derivatives & Futures

Margin Profit: Receive a realized profit from a margin trade
Derivatives / Futures Profit: Receive a realized profit from a derivatives / futures trade
Margin Loss: Receive a realized loss from a margin trade
Margin Fee: Pay a margin fee
Derivatives / Futures Loss: Receive a realized loss from a derivatives / futures trade
Settlement Fee: Pay a settlement fee
Margin Trade: LEGACY TYPE - NOT RECOMMENDED - Buy an asset and sell another asset in a margin trade
Derivatives / Futures Trade: LEGACY TYPE - NOT RECOMMENDED - Buy an asset and sell another asset in a derivatives/futures trade

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