How to download a trade history from WhiteBIT

This page explains how to get trade history file from WhiteBIT.

【For those who have completed the file download.】

When uploading the downloaded files to cryptact, please upload them in order from the oldest transaction date. For more details, please refer to the help page below.

How to Upload a Exchange Files Correctly

1.Our Support Status for WhiteBIT

You can check the types of files supported by cryptact on the "Supported Exchanges & Blockchains" page. Please click on the relevant exchange to view the details. 

If the uploaded file contains transaction details that can be interpreted by cryptact, the data will be automatically reflected. However, due to the specifications of certain exchanges, some files may lack transaction histories or contain unclear information, making automatic processing impossible. In such cases, if the transaction history is not supported via API or file upload, we kindly ask you to upload the data using a Custom File.

How to Create a Custom File

 

2.How to get Trade History from WhiteBIT

2-1. How to download the Trades report (trade history per fill)

1. On WhiteBIT, click "Balances" at the top right, then "History"

WhiteBIT Balances History

2. In the left menu, click "Trades" under "Trade balance"

WhiteBIT Trades

3. Click "Report" at the bottom right, choose "Last 6 months" or "Older than 6 months", set the period and trading pair, and click "Generate"

WhiteBIT Trades Report

4. Open "Reports" under "Account reports" in the left menu and click "Download" on the generated report (Category: Trade balance / Trade deals)

WhiteBIT Reports Trade deals

*Generated reports can be downloaded for 180 days.

*Differences between the Orders report and the Trades report

  • Orders report: each order is combined into a single row. You can download older periods by specifying dates. However, according to reports from users, depending on how an order was placed (for example, if a limit price was changed), some fills may not be included.
  • Trades report: each fill is listed on its own row. There are more rows, but every fill is included. The period is chosen from "Last 6 months" or "Older than 6 months".

*Both reports are uploaded to the same upload box, "WhiteBIT/Trades". Trades dated at or before the latest transaction already imported are skipped, so uploading both reports does not import the same trades twice. For a more accurate gain/loss calculation, we recommend using the Trades report.

2-2. How to download the Deposits and Withdrawals reports

1. Open the Deposits or Withdrawals history page on WhiteBIT and click "Report" at the bottom right

WhiteBIT Deposits Report

2. Set the Date, Currency and Status filters and click "Generate" (the period can be set for up to about 6 months at a time; you will receive an email when the report is ready)

WhiteBIT Report Generate

3. Click "Reports" under "Account reports" in the left menu

WhiteBIT Account reports Reports

4. Click "Download" on the generated report (Category: Main balance / Deposits or Main balance / Withdrawals)

WhiteBIT Reports Download

*The Deposits report is imported when the "Import asset transfers (deposits/withdrawals)" setting is enabled. The Withdrawals report can be uploaded regardless of this setting; when the setting is disabled, only withdrawal fees are recorded, as sending fees (SENDFEE).

*Rows whose status is not "success" are not imported.

2-3. Orders and Earn reports

For the Orders and Earn reports, cryptact supports files in the following format. If you know the detailed steps to download these files, could you please share screenshots with our customer support team? They will help us update this help page.

▼Orders
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▼Earn
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3.Upload the WhiteBIT File to cryptact

Select the exchange from this screen and upload the file to the corresponding upload box.

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