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Crypto Transaction Analytics Report

This document contains transaction reports for various cryptocurrencies including LP-1, BTC, ETH, and XLM. It lists transaction types, amounts, currencies, acquisition dates and sale dates. There are detailed analytics for each cryptocurrency with multiple buy and sell transactions on November 2, 2019 involving exchanges like Coinbase, Poloniex and Binance, as well as wallet transfers. It also includes information on margin trading, losses, donations, gifts and other expenses.

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Prashant Purohit
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© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as XLSX, PDF, TXT or read online on Scribd
214 views3 pages

Crypto Transaction Analytics Report

This document contains transaction reports for various cryptocurrencies including LP-1, BTC, ETH, and XLM. It lists transaction types, amounts, currencies, acquisition dates and sale dates. There are detailed analytics for each cryptocurrency with multiple buy and sell transactions on November 2, 2019 involving exchanges like Coinbase, Poloniex and Binance, as well as wallet transfers. It also includes information on margin trading, losses, donations, gifts and other expenses.

Uploaded by

Prashant Purohit
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as XLSX, PDF, TXT or read online on Scribd
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Report

CoinTracking - Detailed Analytics for LP-1


Type Transaction TyAmount Currency Date Acquired Date Sold
Sell Return LP token 1 LP-1 11/2/2019 11/2/2019

CoinTracking - Detailed Analytics for BTC


Type Transaction TyAmount Currency Date Acquired Date Sold
Sell Donation 0.01 BTC 11/2/2019 11/2/2019
Sell Stolen / Hacked 0.08 BTC 11/2/2019 11/2/2019
Sell Stolen / Hacked 0.01 BTC 11/2/2019 11/2/2019
Sell Stolen / Hacked 0.01 BTC 11/2/2019 11/2/2019
Margin Loss Margin Loss 0.01 BTC - 11/2/2019
Margin Loss Δ Margin Loss 0.01 BTC 11/2/2019 11/2/2019
Sell Expense (non ta 0.1 BTC 11/2/2019 11/2/2019
Sell Trade fee 0.01 BTC 11/2/2019 11/2/2019

CoinTracking - Detailed Analytics for ETH


Type Transaction TyAmount Currency Date Acquired Date Sold
Sell Gift 0.01 ETH 11/2/2019 11/2/2019
Derivatives / Fu Derivatives / Fu 0.01 ETH - 11/2/2019
Derivatives / Fu Derivatives / Fu 0.01 ETH 11/2/2019 11/2/2019
Sell Provide Liquidity 0.01 ETH 11/2/2019 11/2/2019
Margin Profit Margin Profit 200 ETH - 11/2/2019
Derivatives / FutDerivatives / Fut 0.01 ETH - 11/2/2019
Sell Spend 0.0065 ETH 11/2/2019 11/2/2019
Sell Spend 0.0035 ETH 11/2/2019 11/2/2019
Sell Margin Fee 0.01 ETH 11/2/2019 11/2/2019
Sell Margin Fee 0.39 ETH 11/2/2019 11/2/2019
Sell Borrowing Fee 0.01 ETH 11/2/2019 11/2/2019
Sell Borrowing Fee 0.39 ETH 11/2/2019 11/2/2019
Sell Settlement Fee 0.01 ETH 11/2/2019 11/2/2019
Sell Other Expense 0.01 ETH 11/2/2019 11/2/2019
Sell Withdrawal Fee 0.0035 ETH 11/2/2019 11/2/2019

CoinTracking - Detailed Analytics for XLM


Type Transaction TyAmount Currency Date Acquired Date Sold
Sell Lost 2 XLM - 11/2/2019

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Report

Buy /Input at Sell /Output atProceeds in EUCost Basis in E Gain/Loss in E Rule


MyEtherWallet MyEtherWallet 1.65 0 1.65 SAME DAY

Buy /Input at Sell /Output atProceeds in EUCost Basis in E Gain/Loss in E Rule


blockchain.com blockchain.com 83.52 83.52 0 SAME DAY
blockchain.com Poloniex 668.15 668.15 0 SAME DAY
blockchain.com Poloniex 83.52 83.52 0 SAME DAY
blockchain.com Poloniex 83.52 83.52 0 SAME DAY
blockchain.com 0 83.52 -83.52
blockchain.com blockchain.com 83.52 83.52 0 SAME DAY
blockchain.com Wallet X 835.18 835.18 0 SAME DAY
blockchain.com MyEtherWallet 83.52 83.52 0 SAME DAY

Buy /Input at Sell /Output atProceeds in EUCost Basis in E Gain/Loss in E Rule


Coinbase Poloniex 1.65 1.65 0 SAME DAY
blockchain.com 0 1.65 -1.65
Coinbase blockchain.com 1.65 1.65 0 SAME DAY
Coinbase MyEtherWallet 1.65 1.65 0 SAME DAY
Poloniex 33020.19 0 33020.19
blockchain.com 1.65 0 1.65
Coinbase Binance 1.07 1.07 0 SAME DAY
Coinbase Binance 0.58 0.58 0 SAME DAY
Coinbase Binance 1.65 1.65 0 SAME DAY
Coinbase Binance 64.39 64.39 0 SAME DAY
Coinbase blockchain.com 1.65 1.65 0 SAME DAY
Coinbase blockchain.com 64.39 64.39 0 SAME DAY
Coinbase MyEtherWallet 1.65 1.65 0 SAME DAY
Coinbase MyEtherWallet 1.65 1.65 0 SAME DAY
Coinbase blockchain.com 0.58 0.58 0 SAME DAY

Buy /Input at Sell /Output atProceeds in EUCost Basis in E Gain/Loss in E Rule


Coinbase 0.13 0 0 MAIN POOL

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Report

Main pool befoMain pool after trade


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Main pool befoMain pool after trade


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Main pool befoMain pool after trade


0

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Main pool befoMain pool after trade

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