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Transaction Types

TLDR:
 CoinTracking supports a wide range of transaction types, categorized by incoming, outgoing, trade, and advanced financial actions such as margin, derivatives, and liquidity. Selecting the correct type ensures accurate tax calculations and reporting.


What are transaction types and how can I edit them?

Transaction types define the nature of each entry and affect how CoinTracking calculates balances and gains. You can assign or update these types on the Transactions page by editing or creating a transaction and selecting from the dropdown menu.

Note: Plus signs generally represent incoming transactions, while minus signs represent outgoing ones.


Basic Transaction Types

  • Trade: Exchange one asset for another (e.g., BTC to USD)

  • Deposit: Add an asset to a wallet or exchange

  • Withdrawal: Remove an asset from a wallet or exchange


Incoming Transactions

  • Income: Earning or payment received

  • Gift / Tip: Asset received as a gift or tip

  • Reward / Bonus: Received reward or bonus

  • Staking: Staking rewards

  • Mining: Mining rewards

  • Airdrop: Coins received via airdrop

  • Income (non taxable): Received airdrops or similar not counted as taxable


Outgoing Transactions

  • Spend: Payment for goods or services

  • Donation: Asset given as a donation

  • Gift: Sent as a gift

  • Stolen / Hacked / Fraud: Loss from scam or breach

  • Lost: Asset permanently lost (e.g., from closed exchange)

  • Other Fee: Transaction-related fee

  • Expense (non taxable): Outgoing value that is not taxable


Advanced Transaction Types

  • Swap (non taxable): Swap between assets (e.g., ETH to WETH)

  • Masternode: Income from masternode participation

  • Mining (commercial): Mining income under business status
    Minting: Receipt of minted assets (e.g., NFTs)

  • Dividends Income: Dividend payout

  • Interest Income: Income from earned interest

  • Lending Income: Earnings from lending crypto

  • Other Income: Miscellaneous earnings

  • Airdrop (non taxable): Non-taxable airdrops

  • Borrowing Fee: Fee for borrowing assets

  • Other Expense: Miscellaneous outgoing transaction


Margin, Derivatives, and Futures

  • Margin Profit: Profit from margin trading

  • Margin Loss: Loss from margin trading

  • Derivatives / Futures Profit: Profit from derivative or futures contracts

  • Derivatives / Futures Loss: Loss from derivative or futures contracts

  • Margin Fee: Fee incurred in margin trades

  • Settlement Fee: Fee paid at settlement

  • Margin Trade: Legacy type, not recommended

  • Derivatives / Futures Trade: Legacy type, not recommended


Liquidity Mining

  • LP Rewards: Earnings from liquidity pool participation

  • Provide Liquidity: Assets provided to a liquidity pool

  • Receive LP Token: Receipt of pool token

  • Return LP Token: Return of LP token

  • Remove Liquidity: Withdrawal of assets from a pool


Loan and Collateral

  • Receive Loan: Loan amount received

  • Send Collateral: Collateral posted for a loan

  • Receive Collateral: Collateral returned

  • Repay Loan: Repayment of loan amount

  • Liquidation: Collateral seized due to liquidation


For more details:

  • Loans and their repayments

  • Airdrop, Bonus or Interest?


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