Transaction types can be selected or changed on the Transactions page by either creating a new transaction or selecting an existing one and clicking on "Edit".
Plus (+) means basically IN and Minus (-) means OUT.
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
- Swap (non taxable): Swap an asset for another asset, e.g. ETH/WETH - more information: How To Enter Coin Migrations/Rebrandings in CoinTracking
- 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
Liquidity Mining
- LP Rewards: Earn a reward from a liquidity pool
- Remove Liquidity: Receive an asset from a liquidity pool
- Receive LP Token: Receive a liquidity pool (LP) token
- Provide Liquidity: Provide an asset to a liquidity pool
- Return LP Token: Return a LP token
Loan & Collateral
- Receive Loan: Receive a loan
- Receive Collateral: Receive collateral when receiving a loan
- Send Collateral: Send collateral to receive a loan
- Repay Loan: Repay a loan
- Liquidation: Liquidate collateral
For more information on how to enter Loans or bonus, please check:
Loans and their repayments
Air Drop, Bonus or Interest?