Detailed Examples for all Transaction Types (A-Z)
We maintain this Google Sheet and regularly add notes as we get feedback and make improvements to our example dataset. You can download this as a sample CSV by clicking the button below:
AirDrop
Used in circumstances where crypto assets are transferred to you, that you did not explicitly buy.
If you need to add a ‘free’ airdrop - use the PriceAmount, PriceBaseAsset and PriceQuoteAsset columns to specify a 0 price for the asset. You will be able to see that there is a fixed User Price used on the prices tab for the transaction in the activity screen.
Airdrop,2019-10-01T13:51:43Z,100,OMG,,,,,,,Airdrop,,, Airdrop,2018-09-27T09:21:43Z +0000,50,ADA,,,,,,,Free airdrop of 50 ADA (manually valued to 0),0,ADA,GBP
Type | Date | InOrBuyAmount | InOrBuyCurrency | OutOrSellAmount | OutOrSellCurrency | FeeAmount | FeeCurrency |
Airdrop | 2019-10-01T13:51:43Z | 100 | OMG |
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Cashback
Cashback,2022-05-11T08:23:32Z,0.1,CRO,,,,,,,Cashback received from cashback credit card,,,
Type | Date | InOrBuyAmount | InOrBuyCurrency | OutOrSellAmount | OutOrSellCurrency | FeeAmount | FeeCurrency |
Cashback | 2022-05-11T08:23:32Z | 0.1 | CRO |
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Deposit
Deposit,2019-09-26T21:23:43Z,2000,GBP,,,,,,,Deposit of funds,,,
Type | Date | InOrBuyAmount | InOrBuyCurrency | OutOrSellAmount | OutOrSellCurrency | FeeAmount | FeeCurrency |
Deposit | 2019-09-26T21:23:43Z | 2000 | GBP |
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Withdrawal
Withdrawal,2019-10-14T12:22:22Z,,,0.3,BTC,,,0.05,BTC,Move some bitcoin to my wallet,,,
Type | Date | InOrBuyAmount | InOrBuyCurrency | OutOrSellAmount | OutOrSellCurrency | FeeAmount | FeeCurrency |
Withdrawal | 2019-10-14T12:22:22Z |
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| 0.3 | BTC | 0.05 | BTC |
Stake
A crypto asset that you’ve staked, to earn staking rewards (for example)
Stake,2022-05-13T08:23:32Z,,,10,FLOW,,,,,,,,
Type | Date | InOrBuyAmount | InOrBuyCurrency | OutOrSellAmount | OutOrSellCurrency | FeeAmount | FeeCurrency |
Stake | 2022-05-13T08:23:32Z |
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| 10 | FLOW |
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Unstake
The unstaking of the crypto asset that was previously staked
Unstake,2022-05-25T08:23:32Z,10,FLOW,,,,,,,,,,
Type | Date | InOrBuyAmount | InOrBuyCurrency | OutOrSellAmount | OutOrSellCurrency | FeeAmount | FeeCurrency |
Unstake | 2022-05-25T08:23:32Z | 10 | FLOW |
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StakingReward
A staking reward received on your staked crypto assets
StakingReward,2022-05-20T08:23:32Z,1,FLOW,,,,,,,,,,
Type | Date | InOrBuyAmount | InOrBuyCurrency | OutOrSellAmount | OutOrSellCurrency | FeeAmount | FeeCurrency |
StakingReward | 2022-05-20T08:23:32Z | 1 | FLOW |
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FeeRebate
A fee rebate given - a typical example would be a crypto exchange giving you a rebate on fees, for staking a certain asset or by being a VIP customer.
FeeRebate,2022-05-09T08:23:32Z,0.01,ETH,,,,,,,The exchange refunded me some ETH as maker fee rebate,,,
Type | Date | InOrBuyAmount | InOrBuyCurrency | OutOrSellAmount | OutOrSellCurrency | FeeAmount | FeeCurrency |
FeeRebate | 2022-05-09T08:23:32Z | 0.01 | ETH |
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Income
Income acquired in a given crypto asset
Income,2022-05-12T08:23:32Z,1000,USDC,,,,,,,Did some consultancy work for a client,,,
Type | Date | InOrBuyAmount | InOrBuyCurrency | OutOrSellAmount | OutOrSellCurrency | FeeAmount | FeeCurrency |
Income | 2022-05-12T08:23:32Z | 1000 | USDC |
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Mining
The acquisition of crypto assets from mining on a proof-of-work chain
Mining,2014-05-10T08:23:32Z,0.9,BTC,,,,,,,Mined some BTC back in the day,,,
Type | Date | InOrBuyAmount | InOrBuyCurrency | OutOrSellAmount | OutOrSellCurrency | FeeAmount | FeeCurrency |
Mining | 2014-05-10T08:23:32Z | 0.9 | BTC |
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Trade
Buying or selling of spot crypto assets
Trade,2019-09-29T11:01:23Z,0.064,BTC,3,ETH,,,0.001,ETH,Buy some BTC with ETH,,, Trade,2020-09-27T09:21:43Z,0.2,BTC,1344.76,USD,,,4.32,GBP,Buy 0.2 BTC,,,
Type | Date | InOrBuyAmount | InOrBuyCurrency | OutOrSellAmount | OutOrSellCurrency | FeeAmount | FeeCurrency |
Trade | 2019-09-29T08:23:32Z | 5 | ETH | 720.85 | GBP | 0.05 | ETH |
MarginGain
The realised gain from a margin trade
MarginGain,2022-05-07T09:21:43Z,1.6,BTC,,,,,,,Closed a margin position at a gain,,,
Type | Date | InOrBuyAmount | InOrBuyCurrency | OutOrSellAmount | OutOrSellCurrency | FeeAmount | FeeCurrency |
MarginGain | 2019-10-09T11:32:00Z | 1400 | GBP |
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| 0.005 | BTC |
MarginLoss
The realised loss from a margin trade
MarginLoss,2022-05-08T10:12:23Z,,,1,BTC,,,,,Closed a margin position at a loss,,,
Type | Date | InOrBuyAmount | InOrBuyCurrency | OutOrSellAmount | OutOrSellCurrency | ValueAmount | ValueCurrency | FeeAmount | FeeCurrency |
MarginLoss | 2019-10-11T22:21:22Z |
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| 100 | GBP |
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| 0.0025 | BTC |
Fee
A specific, one-off fee
Fee,2022-05-29T08:23:32Z,,,0.01,ADA,,,,,Failed to execute transaction - still got charged a fee,,,
Type | Date | InOrBuyAmount | InOrBuyCurrency | OutOrSellAmount | OutOrSellCurrency | FeeAmount | FeeCurrency |
Fee | 2022-05-29T08:23:32Z |
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| 0.01 | ADA |
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LoanPrincipal
This represents the asset that you’ve borrowed
LoanPrincipal,2021-07-29T10:01:23Z,10,ETH,,,,,10,GBP,Loan principal of 10 eth,,,
Type | Date | InOrBuyAmount | InOrBuyCurrency | OutOrSellAmount | OutOrSellCurrency | FeeAmount | FeeCurrency |
LoanPrincipal | 2021-07-29T10:01:23Z | 10 | ETH |
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| 10 | GBP |
LoanCollateral
This represents the locking of your loan collateral
LoanCollateral,2021-07-30T11:01:23Z,10,ETH,,,,,,,Loan collateral lock,,,
Type | Date | InOrBuyAmount | InOrBuyCurrency | OutOrSellAmount | OutOrSellCurrency | FeeAmount | FeeCurrency |
LoanCollateral | 2021-07-30T11:01:23Z | 10 | ETH |
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LoanInterest
This represents any/all interest payments made on the borrowed asset
LoanInterest,2021-10-29T11:01:23Z,,,,,,,5,GBP,Loan interest of a fiver,,,
Type | Date | InOrBuyAmount | InOrBuyCurrency | OutOrSellAmount | OutOrSellCurrency | FeeAmount | FeeCurrency |
LoanInterest | 2021-10-29T11:01:23Z |
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| 5 | GBP |
LoanPrincipalPayment
This represents the repayment of the borrowed asset
LoanPrincipalPayment,2021-11-29T11:01:23Z,,,10,ETH,,,,,Loan principal repaid,,,
Type | Date | InOrBuyAmount | InOrBuyCurrency | OutOrSellAmount | OutOrSellCurrency | FeeAmount | FeeCurrency |
LoanPrincipalPayment | 2021-11-29T11:01:23Z |
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| 10 | ETH |
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LoanCollateralUnlocked
This represents the unlock of the loan collateral
LoanCollateralUnlocked,2021-07-30T11:01:23Z,,,10,ETH,,,,,Loan collateral unlocked,,,
Type | Date | InOrBuyAmount | InOrBuyCurrency | OutOrSellAmount | OutOrSellCurrency | FeeAmount | FeeCurrency |
LoanCollateralUnlocked | 2021-07-30T11:01:23Z |
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| 10 | ETH |
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Gift
Someone who is not your spouse has gifted you an asset, or you have sent a gift to them
Gift,2019-10-02T09:21:53Z,4,LTC,,,,,,,"Oh! Someone's given me some LTC, which I’ve manually valued",100,LTC,GBP Gift,2019-10-03T04:23:23Z,,,0.5,LTC,,,,,Give someone some LTC because I'm nice,,,
Type | Date | InOrBuyAmount | InOrBuyCurrency | OutOrSellAmount | OutOrSellCurrency | FeeAmount | FeeCurrency | PriceAmount | PriceBaseAsset | PriceQuoteAsset |
Gift | 2019-10-02T09:21:53Z | 4 | LTC |
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| 100 | LTC | GBP |
Spouse
You have gifted an asset to your spouse, or your spouse has gifted you an asset
Spouse,2022-05-28T08:23:32Z,400,ADA,,,140,GBP,,,Received a lovely gift from my wife - with her cost basis of 140 GBP,,, Spouse,2019-12-25T12:22:22Z,,,0.01,BTC,,,0.0001,BTC,Christmas gift to my spouse,,,
Type | Date | InOrBuyAmount | InOrBuyCurrency | OutOrSellAmount | OutOrSellCurrency | FeeAmount | FeeCurrency |
Spouse | 2019-12-25T12:22:22Z |
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| 0.01 | BTC | 0.0001 | BTC |
Gambling
A win or loss of a crypto asset at a casino
Gambling,2019-10-03T06:53:34Z,0.1,BTC,,,,,,,Yay! Won some BTC at a casino,,, Gambling,2019-10-03T08:23:41Z,,,0.05,BTC,,,,,Woah almost lost my winnings!,,,
Type | Date | InOrBuyAmount | InOrBuyCurrency | OutOrSellAmount | OutOrSellCurrency | FeeAmount | FeeCurrency |
Gambling | 2019-10-03T06:53:34Z | 0.1 | BTC |
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Gambling | 2019-10-03T08:23:41Z |
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| 0.05 | BTC |
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Purchase
A purchase of an item made with a crypto asset
Purchase,2019-10-04T17:23:12Z,,,0.1,LTC,,,,,Made a nice purchase! Probably pizza,,,
Type | Date | InOrBuyAmount | InOrBuyCurrency | OutOrSellAmount | OutOrSellCurrency | FeeAmount | FeeCurrency |
Purchase | 2019-10-04T17:23:12Z |
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| 0.1 | LTC |
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Donation
A charitable gift
Donation,2019-10-04T18:45:03Z,,,0.5,DASH,,,,,Donated to charity. I almost feel human,,,
Type | Date | InOrBuyAmount | InOrBuyCurrency | OutOrSellAmount | OutOrSellCurrency | FeeAmount | FeeCurrency |
Donation | 2019-10-04T18:45:03Z |
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| 0.5 | DASH |
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Lost
An example would be losing a hard drive containing your private key, rendering the assets unrecoverable
Lost,2019-10-08T10:29:43Z,,,0.01,LTC,,,,,"Lost that wallet, lucky it had very little in it.",,,
Type | Date | InOrBuyAmount | InOrBuyCurrency | OutOrSellAmount | OutOrSellCurrency | FeeAmount | FeeCurrency |
Lost | 2019-10-08T10:29:43Z |
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| 0.01 | LTC |
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Stolen
Assets which have been stolen for example during a phishing or social engineering scam
Stolen,2019-10-07T09:22:03Z,,,3,DASH,,,,,Ooops! Should have been more careful,,,
Type | Date | InOrBuyAmount | InOrBuyCurrency | OutOrSellAmount | OutOrSellCurrency | FeeAmount | FeeCurrency |
Stolen | 2019-10-07T09:22:03Z |
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| 3 | DASH |
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