Nothing
tests/testthat/_snaps/format_ACB.md
In cryptoTax: Report Crypto Taxes (Canada Only)
shakepay
Code
formatted.shakepay
Output
date currency quantity total.price spot.rate transaction
1 2021-05-07 14:50:41 BTC 0.00103982 53.03335 51002.43 buy
2 2021-05-07 21:25:36 CAD 30.00000000 0.00000 1.00 revenue
3 2021-05-08 12:12:57 BTC 0.00011000 0.00000 52582.03 revenue
4 2021-05-09 12:22:07 BTC 0.00012000 0.00000 50287.01 revenue
5 2021-05-21 12:47:14 BTC 0.00013000 0.00000 56527.62 revenue
6 2021-06-11 12:03:31 BTC 0.00014000 0.00000 59978.05 revenue
7 2021-06-23 12:21:49 BTC 0.00015000 0.00000 58099.18 revenue
8 2021-07-10 00:52:19 BTC 0.00052991 31.26848 59007.15 sell
fees description comment revenue.type value exchange rate.source
1 0 purchase/sale purchase <NA> 53.033350 shakepay exchange
2 0 other credit referrals 30.000000 shakepay exchange
3 0 shakingsats credit airdrops 5.784024 shakepay exchange
4 0 shakingsats credit airdrops 6.034441 shakepay exchange
5 0 shakingsats credit airdrops 7.348590 shakepay exchange
6 0 shakingsats credit airdrops 8.396927 shakepay exchange
7 0 shakingsats credit airdrops 8.714877 shakepay exchange
8 0 purchase/sale sale <NA> 31.268480 shakepay exchange
currency2 total.quantity suploss.range
1 BTC 0.00103982 2021-04-07 14:50:41 UTC--2021-06-06 14:50:41 UTC
2 CAD 30.00000000 2021-04-07 21:25:36 UTC--2021-06-06 21:25:36 UTC
3 BTC 0.00114982 2021-04-08 12:12:57 UTC--2021-06-07 12:12:57 UTC
4 BTC 0.00126982 2021-04-09 12:22:07 UTC--2021-06-08 12:22:07 UTC
5 BTC 0.00139982 2021-04-21 12:47:14 UTC--2021-06-20 12:47:14 UTC
6 BTC 0.00153982 2021-05-12 12:03:31 UTC--2021-07-11 12:03:31 UTC
7 BTC 0.00168982 2021-05-24 12:21:49 UTC--2021-07-23 12:21:49 UTC
8 BTC 0.00115991 2021-06-10 00:52:19 UTC--2021-08-09 00:52:19 UTC
quantity.60days share.left60 sup.loss.quantity sup.loss gains.uncorrected
1 0.00103982 0.00139982 0 FALSE 0.00000
2 0.00000000 30.00000000 0 FALSE 0.00000
3 0.00103982 0.00139982 0 FALSE 0.00000
4 0.00103982 0.00139982 0 FALSE 0.00000
5 0.00103982 0.00153982 0 FALSE 0.00000
6 0.00000000 0.00115991 0 FALSE 0.00000
7 0.00000000 0.00115991 0 FALSE 0.00000
8 0.00000000 0.00115991 0 FALSE 14.63777
gains.sup gains.excess gains ACB ACB.share
1 NA NA NA 53.03335 51002.43
2 NA NA NA 0.00000 0.00
3 NA NA NA 53.03335 46123.18
4 NA NA NA 53.03335 41764.46
5 NA NA NA 53.03335 37885.84
6 NA NA NA 53.03335 34441.27
7 NA NA NA 53.03335 31384.02
8 NA NA 14.63777 36.40264 31384.02
newton
Code
formatted.newton
Output
date currency quantity total.price spot.rate transaction
1 2021-04-04 22:50:12 LTC 0.1048291 23.4912731 224.0911 buy
2 2021-04-04 22:53:46 CAD 25.0000000 0.0000000 1.0000 revenue
3 2021-04-04 22:55:55 ETH 2.7198712 3423.8221510 1258.8178 buy
4 2021-04-21 19:57:26 BTC 0.0034300 153.1241354 44642.6051 buy
5 2021-05-12 21:37:42 BTC 0.0000040 0.3049013 76225.3175 buy
6 2021-05-12 21:52:40 BTC 0.0032130 156.1241341 48591.3894 sell
7 2021-06-16 18:49:11 CAD 25.0000000 0.0000000 1.0000 revenue
fees description revenue.type value exchange rate.source
1 0 TRADE <NA> 23.4912731 newton exchange
2 0 Referral Program referrals 25.0000000 newton exchange
3 0 TRADE <NA> 3423.8221510 newton exchange
4 0 TRADE <NA> 153.1241354 newton exchange
5 0 TRADE <NA> 0.3049013 newton exchange
6 0 TRADE <NA> 156.1241341 newton exchange
7 0 Referral Program referrals 25.0000000 newton exchange
currency2 total.quantity suploss.range
1 LTC 0.1048291 2021-03-05 22:50:12 UTC--2021-05-04 22:50:12 UTC
2 CAD 25.0000000 2021-03-05 22:53:46 UTC--2021-05-04 22:53:46 UTC
3 ETH 2.7198712 2021-03-05 22:55:55 UTC--2021-05-04 22:55:55 UTC
4 BTC 0.0034300 2021-03-22 19:57:26 UTC--2021-05-21 19:57:26 UTC
5 BTC 0.0034340 2021-04-12 21:37:42 UTC--2021-06-11 21:37:42 UTC
6 BTC 0.0002210 2021-04-12 21:52:40 UTC--2021-06-11 21:52:40 UTC
7 CAD 50.0000000 2021-05-17 18:49:11 UTC--2021-07-16 18:49:11 UTC
quantity.60days share.left60 sup.loss.quantity sup.loss gains.uncorrected
1 0.1048291 0.1048291 0.000000 FALSE 0.00000
2 0.0000000 25.0000000 0.000000 FALSE 0.00000
3 2.7198712 2.7198712 0.000000 FALSE 0.00000
4 0.0034340 0.0002210 0.000000 FALSE 0.00000
5 0.0034340 0.0002210 0.000000 FALSE 0.00000
6 0.0034340 0.0002210 0.003213 FALSE 12.56924
7 0.0000000 50.0000000 0.000000 FALSE 0.00000
gains.sup gains.excess gains ACB ACB.share
1 NA NA NA 23.491273 224.0911
2 NA NA NA 0.000000 0.0000
3 NA NA NA 3423.822151 1258.8178
4 NA NA NA 153.124135 44642.6051
5 NA NA NA 153.429037 44679.3933
6 NA NA 12.56924 9.874146 44679.3933
7 NA NA NA 0.000000 0.0000
pooltool
Code
formatted.pooltool
Output
date currency quantity total.price spot.rate transaction
1 2021-04-22 22:03:22 ADA 1.0827498 1.974017 1.82 revenue
2 2021-04-27 22:22:14 ADA 0.8579850 1.565881 1.83 revenue
3 2021-05-02 22:03:54 ADA 1.0193882 1.979399 1.94 revenue
4 2021-05-07 22:54:38 ADA 1.0548971 1.790303 1.70 revenue
5 2021-05-12 22:12:49 ADA 0.9443321 1.514525 1.60 revenue
6 2021-05-17 22:47:25 ADA 1.0198183 1.426898 1.40 revenue
7 2021-05-23 03:43:38 ADA 1.1605830 1.806024 1.56 revenue
8 2021-05-27 22:07:57 ADA 1.0197753 1.589004 1.56 revenue
9 2021-06-01 22:13:58 ADA 0.8392135 1.538300 1.83 revenue
10 2021-06-06 22:14:11 ADA 1.1115378 2.072874 1.86 revenue
fees description comment revenue.type value exchange rate.source
1 0 epoch = 228 pool = REKT staking 1.974017 exodus pooltool
2 0 epoch = 229 pool = REKT staking 1.565881 exodus pooltool
3 0 epoch = 230 pool = REKT staking 1.979399 exodus pooltool
4 0 epoch = 231 pool = REKT staking 1.790303 exodus pooltool
5 0 epoch = 232 pool = REKT staking 1.514525 exodus pooltool
6 0 epoch = 233 pool = REKT staking 1.426898 exodus pooltool
7 0 epoch = 234 pool = REKT staking 1.806024 exodus pooltool
8 0 epoch = 235 pool = REKT staking 1.589004 exodus pooltool
9 0 epoch = 236 pool = REKT staking 1.538300 exodus pooltool
10 0 epoch = 237 pool = REKT staking 2.072874 exodus pooltool
currency2 total.quantity suploss.range
1 ADA 1.082750 2021-03-23 22:03:22 UTC--2021-05-22 22:03:22 UTC
2 ADA 1.940735 2021-03-28 22:22:14 UTC--2021-05-27 22:22:14 UTC
3 ADA 2.960123 2021-04-02 22:03:54 UTC--2021-06-01 22:03:54 UTC
4 ADA 4.015020 2021-04-07 22:54:38 UTC--2021-06-06 22:54:38 UTC
5 ADA 4.959352 2021-04-12 22:12:49 UTC--2021-06-11 22:12:49 UTC
6 ADA 5.979170 2021-04-17 22:47:25 UTC--2021-06-16 22:47:25 UTC
7 ADA 7.139753 2021-04-23 03:43:38 UTC--2021-06-22 03:43:38 UTC
8 ADA 8.159529 2021-04-27 22:07:57 UTC--2021-06-26 22:07:57 UTC
9 ADA 8.998742 2021-05-02 22:13:58 UTC--2021-07-01 22:13:58 UTC
10 ADA 10.110280 2021-05-07 22:14:11 UTC--2021-07-06 22:14:11 UTC
quantity.60days share.left60 sup.loss.quantity sup.loss gains.uncorrected
1 0 5.979170 0 FALSE 0
2 0 8.159529 0 FALSE 0
3 0 8.159529 0 FALSE 0
4 0 10.110280 0 FALSE 0
5 0 10.110280 0 FALSE 0
6 0 10.110280 0 FALSE 0
7 0 10.110280 0 FALSE 0
8 0 10.110280 0 FALSE 0
9 0 10.110280 0 FALSE 0
10 0 10.110280 0 FALSE 0
gains.sup gains.excess gains ACB ACB.share
1 NA NA NA 1.974017 1.823152
2 NA NA NA 3.539898 1.823999
3 NA NA NA 5.519297 1.864550
4 NA NA NA 7.309599 1.820564
5 NA NA NA 8.824124 1.779290
6 NA NA NA 10.251022 1.714456
7 NA NA NA 12.057046 1.688720
8 NA NA NA 13.646050 1.672407
9 NA NA NA 15.184350 1.687386
10 NA NA NA 17.257224 1.706899
CDC
Code
formatted.CDC
Output
date currency quantity total.price spot.rate
1 2021-05-03 22:05:50 BTC 0.0007333710 51.25 69882.7777778
2 2021-05-07 23:06:50 ETH 0.0205920059 54.21 2632.5750000
3 2021-05-15 18:07:10 CRO 182.4360090842 53.42 0.2928150
4 2021-05-23 22:09:39 CRO 117.9468230300 0.00 0.2559658
5 2021-05-29 23:10:59 CRO 6.4039544538 0.00 0.1764535
6 2021-06-02 19:11:52 CRO 53.6136687700 0.00 0.2049850
7 2021-06-10 23:12:24 CRO 86.3572366500 0.00 0.1961619
8 2021-06-11 19:13:58 CRO 17.3688994200 0.00 0.5291066
9 2021-06-16 20:14:29 CRO 22.5041772606 0.00 0.5176817
10 2021-06-18 21:15:51 ETH 0.0000137750 0.05 3629.7640653
11 2021-06-19 21:16:30 CRO 8.4526209677 0.00 0.1478831
12 2021-06-27 21:17:50 ETH 0.0007632668 3.12 4087.6923838
13 2021-07-06 22:18:40 CRO 0.3207992131 0.26 0.8104758
14 2021-07-11 20:19:55 ETHW 0.3558067180 3.20 8.9936469
15 2021-07-14 18:20:27 CRO 2.4761904762 0.00 0.4846154
16 2021-07-23 17:21:19 CRO 37.1602562661 6.98 0.1878351
17 2021-07-25 18:22:02 BTC 0.0005320542 35.00 65782.7775510
18 2021-07-28 23:23:04 ETH 0.0099636548 35.00 3512.7672130
transaction fees description
1 buy 0 crypto_purchase
2 buy 0 crypto_purchase
3 buy 0 crypto_purchase
4 revenue 0 referral_gift
5 revenue 0 referral_card_cashback
6 revenue 0 reimbursement
7 revenue 0 reimbursement
8 revenue 0 reimbursement
9 revenue 0 reimbursement
10 revenue 0 supercharger_reward_to_app_credited
11 revenue 0 pay_checkout_reward
12 revenue 0 crypto_earn_interest_paid
13 revenue 0 crypto_earn_extra_interest_paid
14 revenue 0 admin_wallet_credited
15 revenue 0 rewards_platform_deposit_credited
16 revenue 0 mco_stake_reward
17 sell 0 crypto_viban_exchange
18 sell 0 crypto_viban_exchange
comment revenue.type value
1 Buy BTC <NA> 51.25000
2 Buy ETH <NA> 54.21000
3 Buy CRO <NA> 53.42000
4 Sign-up Bonus Unlocked referrals 30.19035
5 Card Cashback rebates 1.13000
6 Card Rebate: Spotify rebates 10.99000
7 Card Rebate: Netflix rebates 16.94000
8 Card Rebate: Amazon Prime rebates 9.19000
9 Card Rebate: Expedia rebates 11.65000
10 Supercharger Reward supercharger_reward_to_app_credited 0.05000
11 Pay Rewards rebates 1.25000
12 Crypto Earn interests 3.12000
13 Crypto Earn (Extra) interests 0.26000
14 Adjustment (Credit) forks 3.20000
15 Mission Rewards Deposit rewards 1.20000
16 CRO Stake Rewards interests 6.98000
17 BTC -> CAD <NA> 35.00000
18 ETH -> CAD <NA> 35.00000
exchange rate.source currency2 total.quantity
1 CDC exchange BTC 0.0007333710
2 CDC exchange ETH 0.0205920059
3 CDC exchange CRO 182.4360090842
4 CDC exchange (USD conversion) CRO 300.3828321142
5 CDC exchange CRO 306.7867865680
6 CDC exchange CRO 360.4004553380
7 CDC exchange CRO 446.7576919880
8 CDC exchange CRO 464.1265914080
9 CDC exchange CRO 486.6307686686
10 CDC exchange ETH 0.0206057809
11 CDC exchange CRO 495.0833896363
12 CDC exchange ETH 0.0213690478
13 CDC exchange CRO 495.4041888495
14 CDC exchange ETHW 0.3558067180
15 CDC exchange CRO 497.8803793257
16 CDC exchange CRO 535.0406355918
17 CDC exchange BTC 0.0002013168
18 CDC exchange ETH 0.0114053929
suploss.range quantity.60days
1 2021-04-03 22:05:50 UTC--2021-06-02 22:05:50 UTC 0.000733371
2 2021-04-07 23:06:50 UTC--2021-06-06 23:06:50 UTC 0.020592006
3 2021-04-15 18:07:10 UTC--2021-06-14 18:07:10 UTC 182.436009084
4 2021-04-23 22:09:39 UTC--2021-06-22 22:09:39 UTC 182.436009084
5 2021-04-29 23:10:59 UTC--2021-06-28 23:10:59 UTC 182.436009084
6 2021-05-03 19:11:52 UTC--2021-07-02 19:11:52 UTC 182.436009084
7 2021-05-11 23:12:24 UTC--2021-07-10 23:12:24 UTC 182.436009084
8 2021-05-12 19:13:58 UTC--2021-07-11 19:13:58 UTC 182.436009084
9 2021-05-17 20:14:29 UTC--2021-07-16 20:14:29 UTC 0.000000000
10 2021-05-19 21:15:51 UTC--2021-07-18 21:15:51 UTC 0.000000000
11 2021-05-20 21:16:30 UTC--2021-07-19 21:16:30 UTC 0.000000000
12 2021-05-28 21:17:50 UTC--2021-07-27 21:17:50 UTC 0.000000000
13 2021-06-06 22:18:40 UTC--2021-08-05 22:18:40 UTC 0.000000000
14 2021-06-11 20:19:55 UTC--2021-08-10 20:19:55 UTC 0.000000000
15 2021-06-14 18:20:27 UTC--2021-08-13 18:20:27 UTC 0.000000000
16 2021-06-23 17:21:19 UTC--2021-08-22 17:21:19 UTC 0.000000000
17 2021-06-25 18:22:02 UTC--2021-08-24 18:22:02 UTC 0.000000000
18 2021-06-28 23:23:04 UTC--2021-08-27 23:23:04 UTC 0.000000000
share.left60 sup.loss.quantity sup.loss gains.uncorrected gains.sup
1 0.0007333710 0 FALSE 0.000000 NA
2 0.0205920059 0 FALSE 0.000000 NA
3 464.1265914080 0 FALSE 0.000000 NA
4 495.0833896363 0 FALSE 0.000000 NA
5 495.0833896363 0 FALSE 0.000000 NA
6 495.0833896363 0 FALSE 0.000000 NA
7 495.4041888495 0 FALSE 0.000000 NA
8 495.4041888495 0 FALSE 0.000000 NA
9 497.8803793257 0 FALSE 0.000000 NA
10 0.0213690478 0 FALSE 0.000000 NA
11 497.8803793257 0 FALSE 0.000000 NA
12 0.0213690478 0 FALSE 0.000000 NA
13 535.0406355918 0 FALSE 0.000000 NA
14 0.3558067180 0 FALSE 0.000000 NA
15 535.0406355918 0 FALSE 0.000000 NA
16 535.0406355918 0 FALSE 0.000000 NA
17 0.0002013168 0 FALSE -2.181422 NA
18 0.0114053929 0 FALSE 8.245672 NA
gains.excess gains ACB ACB.share
1 NA NA 51.25000 69882.7777778
2 NA NA 54.21000 2632.5750000
3 NA NA 53.42000 0.2928150
4 NA NA 53.42000 0.1778397
5 NA NA 53.42000 0.1741274
6 NA NA 53.42000 0.1482240
7 NA NA 53.42000 0.1195726
8 NA NA 53.42000 0.1150979
9 NA NA 53.42000 0.1097752
10 NA NA 54.26000 2633.2416226
11 NA NA 53.42000 0.1079010
12 NA NA 57.38000 2685.1921836
13 NA NA 53.68000 0.1083560
14 NA NA 3.20000 8.9936469
15 NA NA 53.68000 0.1078171
16 NA NA 60.66000 0.1133746
17 NA -2.181422 14.06858 69882.7777778
18 NA 8.245672 30.62567 2685.1921836
celsius
Code
formatted.celsius
Output
date currency quantity total.price spot.rate
1 2021-03-03 21:11:00 BTC 0.000707598916 0.0000000 71542.733
2 2021-03-07 05:00:00 BTC 0.000025237883 0.1364482 5406.484
3 2021-03-19 05:00:00 BTC 0.000081561209 0.7278227 8923.638
4 2021-03-28 05:00:00 BTC 0.000003683063 0.5977337 162292.567
5 2021-04-05 05:00:00 BTC 0.000046940391 0.5847333 12456.934
6 2021-04-08 05:00:00 BTC 0.000051775622 0.6441503 12441.189
7 2021-04-08 22:18:00 BTC 0.000733082450 0.0000000 68568.331
8 2021-05-06 10:32:00 BTC 0.001409023441 0.0000000 43137.182
9 2021-05-23 05:00:00 BTC 0.000063726694 0.4167779 6540.084
transaction fees description revenue.type value exchange
1 revenue 0 Promo Code Reward promos 50.6235600 celsius
2 revenue 0 Reward interests 0.1364482 celsius
3 revenue 0 Reward interests 0.7278227 celsius
4 revenue 0 Reward interests 0.5977337 celsius
5 revenue 0 Reward interests 0.5847333 celsius
6 revenue 0 Reward interests 0.6441503 celsius
7 revenue 0 Referred Award referrals 50.2662400 celsius
8 revenue 0 Promo Code Reward promos 60.7813000 celsius
9 revenue 0 Reward interests 0.4167779 celsius
rate.source currency2 total.quantity
1 exchange (USD conversion) BTC 0.0007075989
2 exchange (USD conversion) BTC 0.0007328368
3 exchange (USD conversion) BTC 0.0008143980
4 exchange (USD conversion) BTC 0.0008180811
5 exchange (USD conversion) BTC 0.0008650215
6 exchange (USD conversion) BTC 0.0009167971
7 exchange (USD conversion) BTC 0.0016498795
8 exchange (USD conversion) BTC 0.0030589030
9 exchange (USD conversion) BTC 0.0031226297
suploss.range quantity.60days share.left60
1 2021-02-01 21:11:00 UTC--2021-04-02 21:11:00 UTC 0 0.0008180811
2 2021-02-05 05:00:00 UTC--2021-04-06 05:00:00 UTC 0 0.0008650215
3 2021-02-17 05:00:00 UTC--2021-04-18 05:00:00 UTC 0 0.0016498795
4 2021-02-26 05:00:00 UTC--2021-04-27 05:00:00 UTC 0 0.0016498795
5 2021-03-06 05:00:00 UTC--2021-05-05 05:00:00 UTC 0 0.0016498795
6 2021-03-09 05:00:00 UTC--2021-05-08 05:00:00 UTC 0 0.0030589030
7 2021-03-09 22:18:00 UTC--2021-05-08 22:18:00 UTC 0 0.0030589030
8 2021-04-06 10:32:00 UTC--2021-06-05 10:32:00 UTC 0 0.0031226297
9 2021-04-23 05:00:00 UTC--2021-06-22 05:00:00 UTC 0 0.0031226297
sup.loss.quantity sup.loss gains.uncorrected gains.sup gains.excess gains
1 0 FALSE 0 NA NA NA
2 0 FALSE 0 NA NA NA
3 0 FALSE 0 NA NA NA
4 0 FALSE 0 NA NA NA
5 0 FALSE 0 NA NA NA
6 0 FALSE 0 NA NA NA
7 0 FALSE 0 NA NA NA
8 0 FALSE 0 NA NA NA
9 0 FALSE 0 NA NA NA
ACB ACB.share
1 0.0000000 0.0000
2 0.1364482 186.1918
3 0.8642709 1061.2390
4 1.4620046 1787.1146
5 2.0467380 2366.1124
6 2.6908883 2935.0969
7 2.6908883 1630.9605
8 2.6908883 879.6906
9 3.1076662 995.2081
blockfi
Code
formatted.blockfi
Output
date currency quantity total.price spot.rate
1 2021-05-29 21:43:44 BTC 0.000018512 0.7858598 42451.369876
2 2021-05-29 21:43:44 LTC 0.022451200 4.6255734 206.027889
3 2021-06-13 21:43:44 BTC 0.000184120 0.0000000 45381.388034
4 2021-06-30 21:43:44 BTC 0.000047234 2.0770535 43973.694092
5 2021-06-30 21:43:44 LTC 0.010125120 1.8084980 178.614968
6 2021-07-29 21:43:44 USDC 0.038241000 0.0477449 1.248526
7 2021-08-07 21:43:44 BTC 0.000441230 0.0000000 54847.843168
8 2021-10-24 04:29:23 LTC 0.165122140 68.0777573 412.287276
9 2021-10-24 04:29:23 USDC 55.000000000 68.0777573 1.237777
transaction fees description revenue.type value exchange
1 revenue 0 Interest Payment interests 0.7858598 blockfi
2 revenue 0 Interest Payment interests 4.6255734 blockfi
3 revenue 0 Referral Bonus referrals 8.3556212 blockfi
4 revenue 0 Interest Payment interests 2.0770535 blockfi
5 revenue 0 Interest Payment interests 1.8084980 blockfi
6 revenue 0 Interest Payment interests 0.0477449 blockfi
7 revenue 0 Bonus Payment promos 24.2005138 blockfi
8 sell 0 Trade <NA> 68.0777573 blockfi
9 buy 0 Trade <NA> 68.0777573 blockfi
rate.source currency2 total.quantity
1 coinmarketcap BTC 0.000018512
2 coinmarketcap LTC 0.022451200
3 coinmarketcap BTC 0.000202632
4 coinmarketcap BTC 0.000249866
5 coinmarketcap LTC 0.032576320
6 coinmarketcap USDC 0.038241000
7 coinmarketcap BTC 0.000691096
8 coinmarketcap (buy price) LTC -0.132545820
9 coinmarketcap USDC 55.038241000
suploss.range quantity.60days share.left60
1 2021-04-29 21:43:44 UTC--2021-06-28 21:43:44 UTC 0 0.000202632
2 2021-04-29 21:43:44 UTC--2021-06-28 21:43:44 UTC 0 0.022451200
3 2021-05-14 21:43:44 UTC--2021-07-13 21:43:44 UTC 0 0.000249866
4 2021-05-31 21:43:44 UTC--2021-07-30 21:43:44 UTC 0 0.000249866
5 2021-05-31 21:43:44 UTC--2021-07-30 21:43:44 UTC 0 0.032576320
6 2021-06-29 21:43:44 UTC--2021-08-28 21:43:44 UTC 0 0.038241000
7 2021-07-08 21:43:44 UTC--2021-09-06 21:43:44 UTC 0 0.000691096
8 2021-09-24 04:29:23 UTC--2021-11-23 04:29:23 UTC 0 -0.132545820
9 2021-09-24 04:29:23 UTC--2021-11-23 04:29:23 UTC 55 55.038241000
sup.loss.quantity sup.loss gains.uncorrected gains.sup gains.excess gains
1 0 FALSE 0.00000 NA NA NA
2 0 FALSE 0.00000 NA NA NA
3 0 FALSE 0.00000 NA NA NA
4 0 FALSE 0.00000 NA NA NA
5 0 FALSE 0.00000 NA NA NA
6 0 FALSE 0.00000 NA NA NA
7 0 FALSE 0.00000 NA NA NA
8 0 FALSE 35.46488 NA NA 35.46488
9 0 FALSE 0.00000 NA NA NA
ACB ACB.share
1 0.7858598 42451.369876
2 4.6255734 206.027889
3 0.7858598 3878.260882
4 2.8629132 11457.794281
5 6.4340713 197.507617
6 0.0477449 1.248526
7 2.8629132 4142.569521
8 -26.1788091 0.000000
9 68.1255022 1.237785
adalite
Code
formatted.adalite
Output
date currency quantity total.price spot.rate transaction fees
1 2021-04-28 16:56:00 ADA 0.3120400 0.5091943 1.631824 revenue 0
2 2021-05-07 16:53:00 ADA 0.3125132 0.6266931 2.005333 revenue 0
3 2021-05-12 16:56:00 ADA 0.2212410 0.4441940 2.007738 revenue 0
4 2021-05-17 17:16:00 ADA 0.4123210 1.0798503 2.618955 revenue 0
5 2021-05-17 21:16:00 ADA 0.1691870 0.4430932 2.618955 sell 0
6 2021-05-17 21:31:00 ADA 0.1912300 0.5008228 2.618955 sell 0
description comment revenue.type value exchange rate.source
1 Reward awarded <NA> staking 0.5091943 adalite coinmarketcap
2 Reward awarded <NA> staking 0.6266931 adalite coinmarketcap
3 Reward awarded <NA> staking 0.4441940 adalite coinmarketcap
4 Reward awarded <NA> staking 1.0798503 adalite coinmarketcap
5 Sent Withdrawal Fee <NA> 0.4430932 adalite coinmarketcap
6 Sent Withdrawal Fee <NA> 0.5008228 adalite coinmarketcap
currency2 total.quantity suploss.range
1 ADA 0.3120400 2021-03-29 16:56:00 UTC--2021-05-28 16:56:00 UTC
2 ADA 0.6245532 2021-04-07 16:53:00 UTC--2021-06-06 16:53:00 UTC
3 ADA 0.8457942 2021-04-12 16:56:00 UTC--2021-06-11 16:56:00 UTC
4 ADA 1.2581152 2021-04-17 17:16:00 UTC--2021-06-16 17:16:00 UTC
5 ADA 1.0889282 2021-04-17 21:16:00 UTC--2021-06-16 21:16:00 UTC
6 ADA 0.8976982 2021-04-17 21:31:00 UTC--2021-06-16 21:31:00 UTC
quantity.60days share.left60 sup.loss.quantity sup.loss gains.uncorrected
1 0 0.8976982 0 FALSE 0.00000000
2 0 0.8976982 0 FALSE 0.00000000
3 0 0.8976982 0 FALSE 0.00000000
4 0 0.8976982 0 FALSE 0.00000000
5 0 0.8976982 0 FALSE 0.08539476
6 0 0.8976982 0 FALSE 0.09652065
gains.sup gains.excess gains ACB ACB.share
1 NA NA NA 0.5091943 1.631824
2 NA NA NA 1.1358874 1.818720
3 NA NA NA 1.5800813 1.868163
4 NA NA NA 2.6599316 2.114219
5 NA NA 0.08539476 2.3022332 2.114219
6 NA NA 0.09652065 1.8979310 2.114219
coinsmart
Code
formatted.coinsmart
Output
date currency quantity total.price spot.rate transaction
1 2021-04-25 16:11:24 ADA 198.50000 237.9374300 1.198677 buy
2 2021-04-28 18:37:15 CAD 15.00000 0.0000000 1.000000 revenue
3 2021-05-15 16:42:07 BTC 0.00004 0.0000000 58492.582640 revenue
4 2021-06-03 02:04:49 ADA 0.30000 0.6512228 2.170743 sell
fees description comment revenue.type value exchange
1 0.269386 purchase Trade <NA> 237.9374300 coinsmart
2 0.000000 Other Referral referrals 15.0000000 coinsmart
3 0.000000 Other Quiz airdrops 2.3397033 coinsmart
4 0.000000 Fee Withdraw <NA> 0.6512228 coinsmart
rate.source currency2 total.quantity
1 exchange ADA 198.50000
2 exchange CAD 15.00000
3 coinmarketcap BTC 0.00004
4 coinmarketcap ADA 198.20000
suploss.range quantity.60days share.left60
1 2021-03-26 16:11:24 UTC--2021-05-25 16:11:24 UTC 198.5 198.50000
2 2021-03-29 18:37:15 UTC--2021-05-28 18:37:15 UTC 0.0 15.00000
3 2021-04-15 16:42:07 UTC--2021-06-14 16:42:07 UTC 0.0 0.00004
4 2021-05-04 02:04:49 UTC--2021-07-03 02:04:49 UTC 0.0 198.20000
sup.loss.quantity sup.loss gains.uncorrected gains.sup gains.excess gains
1 0 FALSE 0.0000000 NA NA NA
2 0 FALSE 0.0000000 NA NA NA
3 0 FALSE 0.0000000 NA NA NA
4 0 FALSE 0.2912125 NA NA 0.2912125
ACB ACB.share
1 238.2068 1.200034
2 0.0000 0.000000
3 0.0000 0.000000
4 237.8468 1.200034
presearch
Code
formatted.presearch
Output
date currency quantity total.price spot.rate transaction
1 2021-04-27 17:45:18 PRE 0.13 0.00000 0.09306492 revenue
2 2021-04-27 17:48:00 PRE 0.13 0.00000 0.09306492 revenue
3 2021-04-27 17:48:18 PRE 0.13 0.00000 0.09306492 revenue
4 2021-04-27 17:55:24 PRE 0.13 0.00000 0.09306492 revenue
5 2021-04-27 17:57:29 PRE 0.13 0.00000 0.09306492 revenue
6 2021-04-27 19:00:31 PRE 0.13 0.00000 0.09306492 revenue
7 2021-04-27 19:00:41 PRE 0.13 0.00000 0.09306492 revenue
8 2021-04-27 19:01:57 PRE 0.13 0.00000 0.09306492 revenue
9 2021-04-27 19:08:59 PRE 0.13 0.00000 0.09306492 revenue
10 2021-04-27 19:12:15 PRE 0.13 0.00000 0.09306492 revenue
11 2021-05-07 05:55:33 PRE 1000.00 78.90639 0.07890639 buy
fees description revenue.type
1 0 Search Reward airdrops
2 0 Search Reward airdrops
3 0 Search Reward airdrops
4 0 Search Reward airdrops
5 0 Search Reward airdrops
6 0 Search Reward airdrops
7 0 Search Reward airdrops
8 0 Search Reward airdrops
9 0 Search Reward airdrops
10 0 Search Reward airdrops
11 0 Transferred from Presearch Portal (PO#: 412893) <NA>
value exchange rate.source currency2 total.quantity
1 0.01209844 presearch coinmarketcap PRE 0.13
2 0.01209844 presearch coinmarketcap PRE 0.26
3 0.01209844 presearch coinmarketcap PRE 0.39
4 0.01209844 presearch coinmarketcap PRE 0.52
5 0.01209844 presearch coinmarketcap PRE 0.65
6 0.01209844 presearch coinmarketcap PRE 0.78
7 0.01209844 presearch coinmarketcap PRE 0.91
8 0.01209844 presearch coinmarketcap PRE 1.04
9 0.01209844 presearch coinmarketcap PRE 1.17
10 0.01209844 presearch coinmarketcap PRE 1.30
11 78.90639103 presearch coinmarketcap PRE 1001.30
suploss.range quantity.60days
1 2021-03-28 17:45:18 UTC--2021-05-27 17:45:18 UTC 1000
2 2021-03-28 17:48:00 UTC--2021-05-27 17:48:00 UTC 1000
3 2021-03-28 17:48:18 UTC--2021-05-27 17:48:18 UTC 1000
4 2021-03-28 17:55:24 UTC--2021-05-27 17:55:24 UTC 1000
5 2021-03-28 17:57:29 UTC--2021-05-27 17:57:29 UTC 1000
6 2021-03-28 19:00:31 UTC--2021-05-27 19:00:31 UTC 1000
7 2021-03-28 19:00:41 UTC--2021-05-27 19:00:41 UTC 1000
8 2021-03-28 19:01:57 UTC--2021-05-27 19:01:57 UTC 1000
9 2021-03-28 19:08:59 UTC--2021-05-27 19:08:59 UTC 1000
10 2021-03-28 19:12:15 UTC--2021-05-27 19:12:15 UTC 1000
11 2021-04-07 05:55:33 UTC--2021-06-06 05:55:33 UTC 1000
share.left60 sup.loss.quantity sup.loss gains.uncorrected gains.sup
1 1001.3 0 FALSE 0 NA
2 1001.3 0 FALSE 0 NA
3 1001.3 0 FALSE 0 NA
4 1001.3 0 FALSE 0 NA
5 1001.3 0 FALSE 0 NA
6 1001.3 0 FALSE 0 NA
7 1001.3 0 FALSE 0 NA
8 1001.3 0 FALSE 0 NA
9 1001.3 0 FALSE 0 NA
10 1001.3 0 FALSE 0 NA
11 1001.3 0 FALSE 0 NA
gains.excess gains ACB ACB.share
1 NA NA 0.00000 0.00000000
2 NA NA 0.00000 0.00000000
3 NA NA 0.00000 0.00000000
4 NA NA 0.00000 0.00000000
5 NA NA 0.00000 0.00000000
6 NA NA 0.00000 0.00000000
7 NA NA 0.00000 0.00000000
8 NA NA 0.00000 0.00000000
9 NA NA 0.00000 0.00000000
10 NA NA 0.00000 0.00000000
11 NA NA 78.90639 0.07880395
CDC exchange rewards
Code
formatted.binance.rewards
Output
date currency quantity total.price spot.rate
1 2021-02-19 00:00:00 CRO 1.36512341 0.2227899953 0.1632014
2 2021-02-21 00:00:00 CRO 1.36945123 0.2411195812 0.1760702
3 2021-04-15 16:04:21 BTC 0.00000023 0.0182149274 79195.3367033
4 2021-04-18 00:00:00 CRO 1.36512310 0.3798900187 0.2782826
5 2021-05-14 06:02:22 BTC 0.00000035 0.0211513332 60432.3807116
6 2021-06-12 15:21:34 BTC 0.00000630 0.2791139040 44303.7942802
7 2021-06-27 01:34:00 CRO 0.00100000 0.0001239785 0.1239785
8 2021-07-07 00:00:00 CRO 0.01512903 0.0000000000 0.1511808
9 2021-07-13 00:00:00 CRO 0.05351230 0.0000000000 0.1572142
10 2021-09-07 00:00:00 CRO 0.01521310 0.0000000000 0.2341842
transaction fees description
1 revenue 0 Reward
2 revenue 0 Reward
3 revenue 0 Reward
4 revenue 0 Reward
5 revenue 0 Reward
6 revenue 0 Reward
7 sell 0 Withdrawal
8 revenue 0 Reward
9 revenue 0 Reward
10 revenue 0 Reward
comment revenue.type value
1 Interest on 5000.00000000 at 10% APR (Completed) interests 0.2227899953
2 Interest on 5000.00000000 at 10% APR (Completed) interests 0.2411195812
3 BTC Supercharger reward interests 0.0182149274
4 Interest on 5000.00000000 at 10% APR (Completed) interests 0.3798900187
5 BTC Supercharger reward interests 0.0211513332
6 BTC Supercharger reward interests 0.2791139040
7 <NA> <NA> 0.0001239785
8 Rebate on 0.18512341 CRO at 10% rebates 0.0022872188
9 Rebate on 0.5231512346 CRO at 10% rebates 0.0084128916
10 Rebate on 0.155125123 CRO at 10% rebates 0.0035626681
exchange rate.source currency2 total.quantity
1 CDC.exchange coinmarketcap CRO 1.36512341
2 CDC.exchange coinmarketcap CRO 2.73457464
3 CDC.exchange coinmarketcap BTC 0.00000023
4 CDC.exchange coinmarketcap CRO 4.09969774
5 CDC.exchange coinmarketcap BTC 0.00000058
6 CDC.exchange coinmarketcap BTC 0.00000688
7 CDC.exchange coinmarketcap CRO 4.09869774
8 CDC.exchange coinmarketcap CRO 4.11382677
9 CDC.exchange coinmarketcap CRO 4.16733907
10 CDC.exchange coinmarketcap CRO 4.18255217
suploss.range quantity.60days
1 2021-01-20 00:00:00 UTC--2021-03-21 00:00:00 UTC 0
2 2021-01-22 00:00:00 UTC--2021-03-23 00:00:00 UTC 0
3 2021-03-16 16:04:21 UTC--2021-05-15 16:04:21 UTC 0
4 2021-03-19 00:00:00 UTC--2021-05-18 00:00:00 UTC 0
5 2021-04-14 06:02:22 UTC--2021-06-13 06:02:22 UTC 0
6 2021-05-13 15:21:34 UTC--2021-07-12 15:21:34 UTC 0
7 2021-05-28 01:34:00 UTC--2021-07-27 01:34:00 UTC 0
8 2021-06-07 00:00:00 UTC--2021-08-06 00:00:00 UTC 0
9 2021-06-13 00:00:00 UTC--2021-08-12 00:00:00 UTC 0
10 2021-08-08 00:00:00 UTC--2021-10-07 00:00:00 UTC 0
share.left60 sup.loss.quantity sup.loss gains.uncorrected gains.sup
1 2.73457464 0 FALSE 0.00000000000 NA
2 2.73457464 0 FALSE 0.00000000000 NA
3 0.00000058 0 FALSE 0.00000000000 NA
4 4.09969774 0 FALSE 0.00000000000 NA
5 0.00000688 0 FALSE 0.00000000000 NA
6 0.00000688 0 FALSE 0.00000000000 NA
7 4.16733907 0 FALSE -0.00008184142 NA
8 4.16733907 0 FALSE 0.00000000000 NA
9 4.16733907 0 FALSE 0.00000000000 NA
10 4.18255217 0 FALSE 0.00000000000 NA
gains.excess gains ACB ACB.share
1 NA NA 0.22279000 0.1632014
2 NA NA 0.46390958 0.1696460
3 NA NA 0.01821493 79195.3367033
4 NA NA 0.84379960 0.2058200
5 NA NA 0.03936626 67872.8632600
6 NA NA 0.31848016 46290.7216070
7 NA -0.00008184142 0.84359378 0.2058200
8 NA NA 0.84359378 0.2050630
9 NA NA 0.84359378 0.2024298
10 NA NA 0.84359378 0.2016935
CDC wallet
Code
formatted.CDC.wallet
Output
date currency quantity total.price spot.rate transaction
1 2021-04-12 18:28:50 CRO 0.512510 0.13593610436 0.2652360 revenue
2 2021-04-23 18:51:53 CRO 1.656708 0.36013687043 0.2173811 revenue
3 2021-05-21 01:19:01 CRO 0.000200 0.00002993323 0.1496661 sell
4 2021-06-26 14:51:02 CRO 6.051235 0.70769054418 0.1169498 revenue
fees description comment
1 0 Reward Auto Withdraw Reward from
2 0 Reward Auto Withdraw Reward from
3 0 Withdrawal Outgoing Transaction to abcdefghijklmnopqrstuvwxyz
4 0 Reward Withdraw Reward from abcdefghijklmnopqrstuvwxyz
revenue.type value exchange rate.source currency2 total.quantity
1 staking 0.13593610436 CDC.wallet coinmarketcap CRO 0.512510
2 staking 0.36013687043 CDC.wallet coinmarketcap CRO 2.169218
3 <NA> 0.00002993323 CDC.wallet coinmarketcap CRO 2.169018
4 staking 0.70769054418 CDC.wallet coinmarketcap CRO 8.220253
suploss.range quantity.60days share.left60
1 2021-03-13 18:28:50 UTC--2021-05-12 18:28:50 UTC 0 2.169218
2 2021-03-24 18:51:53 UTC--2021-05-23 18:51:53 UTC 0 2.169018
3 2021-04-21 01:19:01 UTC--2021-06-20 01:19:01 UTC 0 2.169018
4 2021-05-27 14:51:02 UTC--2021-07-26 14:51:02 UTC 0 8.220253
sup.loss.quantity sup.loss gains.uncorrected gains.sup gains.excess
1 0 FALSE 0.00000000000 NA NA
2 0 FALSE 0.00000000000 NA NA
3 0 FALSE -0.00001580427 NA NA
4 0 FALSE 0.00000000000 NA NA
gains ACB ACB.share
1 NA 0.1359361 0.2652360
2 NA 0.4960730 0.2286875
3 -0.00001580427 0.4960272 0.2286875
4 NA 1.2037178 0.1464332
uphold
Code
formatted.uphold
Output
date currency quantity total.price spot.rate transaction
1 2021-01-07 02:40:31 BAT 1.59081275 0.0000000 0.3214875 revenue
2 2021-02-09 14:26:49 BAT 12.69812163 0.0000000 0.5418583 revenue
3 2021-03-06 21:32:36 BAT 0.37591275 0.0000000 0.8522910 revenue
4 2021-03-07 21:46:57 BAT 52.59871206 57.0095475 1.0838582 sell
5 2021-03-07 21:46:57 LTC 0.24129740 57.0095475 236.2625850 buy
6 2021-03-07 21:54:09 LTC 0.00300000 0.7087878 236.2625850 sell
7 2021-04-05 12:22:00 BAT 8.52198415 0.0000000 1.5504039 revenue
8 2021-04-06 03:41:42 LTC 0.00300000 0.8643769 288.1256316 sell
9 2021-04-06 04:47:00 BAT 8.52198415 10.3897561 1.2191710 sell
10 2021-04-06 04:47:00 LTC 0.03605981 10.3897561 288.1256316 buy
11 2021-05-11 07:12:24 BAT 0.47521985 0.0000000 1.6365606 revenue
12 2021-06-09 04:52:23 BAT 0.67207415 0.0000000 0.8312183 revenue
fees description comment revenue.type value exchange
1 0 in <NA> airdrops 0.5114264 uphold
2 0 in <NA> airdrops 6.8805827 uphold
3 0 in <NA> airdrops 0.3203871 uphold
4 0 trade BAT-LTC <NA> 57.0095475 uphold
5 0 trade BAT-LTC <NA> 57.0095475 uphold
6 0 out withdrawal fees <NA> 0.7087878 uphold
7 0 in <NA> airdrops 13.2125179 uphold
8 0 out withdrawal fees <NA> 0.8643769 uphold
9 0 trade BAT-LTC <NA> 10.3897561 uphold
10 0 trade BAT-LTC <NA> 10.3897561 uphold
11 0 in <NA> airdrops 0.7777261 uphold
12 0 in <NA> airdrops 0.5586404 uphold
rate.source currency2 total.quantity
1 coinmarketcap BAT 1.5908128
2 coinmarketcap BAT 14.2889344
3 coinmarketcap BAT 14.6648471
4 coinmarketcap (buy price) BAT -37.9338649
5 coinmarketcap LTC 0.2412974
6 coinmarketcap LTC 0.2382974
7 coinmarketcap BAT -29.4118808
8 coinmarketcap LTC 0.2352974
9 coinmarketcap (buy price) BAT -37.9338649
10 coinmarketcap LTC 0.2713572
11 coinmarketcap BAT -37.4586451
12 coinmarketcap BAT -36.7865709
suploss.range quantity.60days
1 2020-12-08 02:40:31 UTC--2021-02-06 02:40:31 UTC 0.0000000
2 2021-01-10 14:26:49 UTC--2021-03-11 14:26:49 UTC 0.0000000
3 2021-02-04 21:32:36 UTC--2021-04-05 21:32:36 UTC 0.0000000
4 2021-02-05 21:46:57 UTC--2021-04-06 21:46:57 UTC 0.0000000
5 2021-02-05 21:46:57 UTC--2021-04-06 21:46:57 UTC 0.2773572
6 2021-02-05 21:54:09 UTC--2021-04-06 21:54:09 UTC 0.2773572
7 2021-03-06 12:22:00 UTC--2021-05-05 12:22:00 UTC 0.0000000
8 2021-03-07 03:41:42 UTC--2021-05-06 03:41:42 UTC 0.2773572
9 2021-03-07 04:47:00 UTC--2021-05-06 04:47:00 UTC 0.0000000
10 2021-03-07 04:47:00 UTC--2021-05-06 04:47:00 UTC 0.2773572
11 2021-04-11 07:12:24 UTC--2021-06-10 07:12:24 UTC 0.0000000
12 2021-05-10 04:52:23 UTC--2021-07-09 04:52:23 UTC 0.0000000
share.left60 sup.loss.quantity sup.loss gains.uncorrected gains.sup
1 1.5908128 0.000 FALSE 0.0000000 NA
2 -37.9338649 0.000 FALSE 0.0000000 NA
3 -29.4118808 0.000 FALSE 0.0000000 NA
4 -37.9338649 0.000 FALSE 57.0095475 NA
5 0.2713572 0.000 FALSE 0.0000000 NA
6 0.2713572 0.003 FALSE 0.0000000 NA
7 -37.9338649 0.000 FALSE 0.0000000 NA
8 0.2713572 0.003 FALSE 0.1555891 NA
9 -37.9338649 0.000 FALSE 10.3897561 NA
10 0.2713572 0.000 FALSE 0.0000000 NA
11 -36.7865709 0.000 FALSE 0.0000000 NA
12 -36.7865709 0.000 FALSE 0.0000000 NA
gains.excess gains ACB ACB.share
1 NA NA 0.00000 0.0000
2 NA NA 0.00000 0.0000
3 NA NA 0.00000 0.0000
4 NA 57.0095475 0.00000 0.0000
5 NA NA 57.00955 236.2626
6 NA NA 56.30076 236.2626
7 NA NA 0.00000 0.0000
8 NA 0.1555891 55.59197 236.2626
9 NA 10.3897561 0.00000 0.0000
10 NA NA 65.98173 243.1545
11 NA NA 0.00000 0.0000
12 NA NA 0.00000 0.0000
gemini
Code
formatted.gemini
Output
date currency quantity total.price spot.rate
1 2021-04-08 22:22:22 LTC 1.000000000000 286.0000000 286.0000000
2 2021-04-09 22:50:55 BTC 0.000966278356 70.6618968 73127.8895000
3 2021-04-09 22:50:55 LTC 0.246690598398 70.6618968 286.4393588
4 2021-04-09 22:53:57 BTC 0.000006051912 0.4425635 73127.8895000
5 2021-04-09 22:53:57 LTC 0.001640820000 0.4425635 269.7209419
6 2021-04-09 23:20:53 BAT 48.719519585106 86.3881744 1.7731738
7 2021-04-09 23:20:53 BTC 0.000950730015 86.3881744 90865.0963117
8 2021-04-10 23:22:04 BTC 0.000285025578 0.0000000 73954.0922149
9 2021-05-08 16:14:54 BAT 2.833934780210 0.0000000 1.7142652
10 2021-05-16 12:55:02 BAT 3.085288331282 0.0000000 1.3801796
11 2021-05-16 13:35:19 BAT 5.007481461482 0.0000000 1.3801796
12 2021-06-18 01:38:54 BAT 6.834322542857 0.0000000 0.7883027
transaction fees description
1 buy 0.0000000000000 fake transaction for format_ACB
2 buy 0.0000023034086 LTCBTC
3 sell 0.0000000000000 LTCBTC
4 buy 0.0000000365181 LTCBTC
5 sell 0.0000000000000 LTCBTC
6 buy 0.0000000000000 BATBTC
7 sell 0.0000018142411 BATBTC
8 revenue 0.0000000000000 Credit
9 revenue 0.0000000000000 Credit
10 revenue 0.0000000000000 Credit
11 revenue 0.0000000000000 Credit
12 revenue 0.0000000000000 Credit
comment revenue.type value exchange
1 <NA> <NA> 286.0000000 gemini
2 Market <NA> 70.6618968 gemini
3 Market <NA> 70.6618968 gemini
4 Limit <NA> 0.4425635 gemini
5 Limit <NA> 0.4425635 gemini
6 Limit <NA> 86.3881744 gemini
7 Limit <NA> 86.3881744 gemini
8 Administrative Credit referrals 21.0788079 gemini
9 Administrative Credit referrals 4.8581158 gemini
10 Deposit airdrops 4.2582521 gemini
11 Deposit airdrops 6.9112238 gemini
12 Deposit airdrops 5.3875147 gemini
rate.source currency2 total.quantity
1 fake LTC 1.00000000000
2 coinmarketcap BTC 0.00096627836
3 coinmarketcap (buy price) LTC 0.75330940160
4 coinmarketcap BTC 0.00097233027
5 coinmarketcap (buy price) LTC 0.75166858160
6 coinmarketcap BAT 48.71951958511
7 coinmarketcap (buy price) BTC 0.00002160025
8 coinmarketcap BTC 0.00030662583
9 coinmarketcap BAT 51.55345436532
10 coinmarketcap BAT 54.63874269660
11 coinmarketcap BAT 59.64622415808
12 coinmarketcap BAT 66.48054670094
suploss.range quantity.60days
1 2021-03-09 22:22:22 UTC--2021-05-08 22:22:22 UTC 1.0000000000
2 2021-03-10 22:50:55 UTC--2021-05-09 22:50:55 UTC 0.0009723303
3 2021-03-10 22:50:55 UTC--2021-05-09 22:50:55 UTC 1.0000000000
4 2021-03-10 22:53:57 UTC--2021-05-09 22:53:57 UTC 0.0009723303
5 2021-03-10 22:53:57 UTC--2021-05-09 22:53:57 UTC 1.0000000000
6 2021-03-10 23:20:53 UTC--2021-05-09 23:20:53 UTC 48.7195195851
7 2021-03-10 23:20:53 UTC--2021-05-09 23:20:53 UTC 0.0009723303
8 2021-03-11 23:22:04 UTC--2021-05-10 23:22:04 UTC 0.0009723303
9 2021-04-08 16:14:54 UTC--2021-06-07 16:14:54 UTC 48.7195195851
10 2021-04-16 12:55:02 UTC--2021-06-15 12:55:02 UTC 0.0000000000
11 2021-04-16 13:35:19 UTC--2021-06-15 13:35:19 UTC 0.0000000000
12 2021-05-19 01:38:54 UTC--2021-07-18 01:38:54 UTC 0.0000000000
share.left60 sup.loss.quantity sup.loss gains.uncorrected gains.sup
1 0.7516685816 0.00000000 FALSE 0.0000000 NA
2 0.0003066258 0.00000000 FALSE 0.0000000 NA
3 0.7516685816 0.24669060 FALSE 0.1083857 NA
4 0.0003066258 0.00000000 FALSE 0.0000000 NA
5 0.7516685816 0.00164082 TRUE -0.0267110 -0.026711
6 51.5534543653 0.00000000 FALSE 0.0000000 NA
7 0.0003066258 0.00095073 FALSE 16.8632908 NA
8 0.0003066258 0.00000000 FALSE 0.0000000 NA
9 59.6462241581 0.00000000 FALSE 0.0000000 NA
10 59.6462241581 0.00000000 FALSE 0.0000000 NA
11 59.6462241581 0.00000000 FALSE 0.0000000 NA
12 66.4805467009 0.00000000 FALSE 0.0000000 NA
gains.excess gains ACB ACB.share
1 NA NA 286.000000 286.000000
2 NA NA 70.661899 73127.891884
3 NA 0.1083857 215.446489 286.000000
4 NA NA 71.104463 73127.891906
5 NA NA 215.003925 286.035536
6 NA NA 86.388174 1.773174
7 NA 16.8632908 1.579581 73127.891906
8 NA NA 1.579581 5151.493263
9 NA NA 86.388174 1.675701
10 NA NA 86.388174 1.581079
11 NA NA 86.388174 1.448343
12 NA NA 86.388174 1.299450
exodus
Code
formatted.exodus
Output
date currency quantity total.price spot.rate transaction
1 2021-04-25 22:06:11 LTC 0.0028860 0.6412590 222.196455 buy
2 2021-04-25 23:08:12 ADA 0.3564820 0.6675172 1.872513 buy
3 2021-05-12 12:15:28 BTC 0.0001006 4.4569617 44303.794280 buy
4 2021-05-12 22:31:35 ETH 0.0029000 8.3322534 2873.190813 buy
5 2021-05-25 22:06:11 LTC 0.0014430 0.3206295 222.196455 sell
6 2021-05-25 23:08:12 ADA 0.1782410 0.3337586 1.872513 sell
7 2021-06-12 12:15:28 BTC 0.0000503 2.2284809 44303.794280 sell
8 2021-06-12 22:31:35 ETH 0.0014500 4.1661267 2873.190813 sell
fees description revenue.type value exchange
1 0 fake transaction for format_ACB <NA> 0.6412590 exodus
2 0 fake transaction for format_ACB <NA> 0.6675172 exodus
3 0 fake transaction for format_ACB <NA> 4.4569617 exodus
4 0 fake transaction for format_ACB <NA> 8.3322534 exodus
5 0 withdrawal <NA> 0.3206295 exodus
6 0 withdrawal <NA> 0.3337586 exodus
7 0 withdrawal <NA> 2.2284809 exodus
8 0 withdrawal <NA> 4.1661267 exodus
rate.source currency2 total.quantity
1 coinmarketcap LTC 0.0028860
2 coinmarketcap ADA 0.3564820
3 coinmarketcap BTC 0.0001006
4 coinmarketcap ETH 0.0029000
5 coinmarketcap LTC 0.0014430
6 coinmarketcap ADA 0.1782410
7 coinmarketcap BTC 0.0000503
8 coinmarketcap ETH 0.0014500
suploss.range quantity.60days share.left60
1 2021-03-26 22:06:11 UTC--2021-05-25 22:06:11 UTC 0.0028860 0.0014430
2 2021-03-26 23:08:12 UTC--2021-05-25 23:08:12 UTC 0.3564820 0.1782410
3 2021-04-12 12:15:28 UTC--2021-06-11 12:15:28 UTC 0.0001006 0.0001006
4 2021-04-12 22:31:35 UTC--2021-06-11 22:31:35 UTC 0.0029000 0.0029000
5 2021-04-25 22:06:11 UTC--2021-06-24 22:06:11 UTC 0.0028860 0.0014430
6 2021-04-25 23:08:12 UTC--2021-06-24 23:08:12 UTC 0.3564820 0.1782410
7 2021-05-13 12:15:28 UTC--2021-07-12 12:15:28 UTC 0.0000000 0.0000503
8 2021-05-13 22:31:35 UTC--2021-07-12 22:31:35 UTC 0.0000000 0.0014500
sup.loss.quantity sup.loss gains.uncorrected gains.sup gains.excess gains
1 0.000000 FALSE 0 NA NA NA
2 0.000000 FALSE 0 NA NA NA
3 0.000000 FALSE 0 NA NA NA
4 0.000000 FALSE 0 NA NA NA
5 0.001443 FALSE 0 NA NA NA
6 0.178241 FALSE 0 NA NA NA
7 0.000000 FALSE 0 NA NA NA
8 0.000000 FALSE 0 NA NA NA
ACB ACB.share
1 0.6412590 222.196455
2 0.6675172 1.872513
3 4.4569617 44303.794280
4 8.3322534 2873.190813
5 0.3206295 222.196455
6 0.3337586 1.872513
7 2.2284809 44303.794280
8 4.1661267 2873.190813
binance
Code
formatted.binance
Output
date currency quantity total.price spot.rate
1 2021-03-08 22:22:22 ETH 1.00000000 3098.1375390000 3098.137539
2 2021-03-08 22:22:22 USDC 5.77124200 7.7365230000 1.340530
3 2021-05-29 17:07:20 ETH 0.19521000 521.6626161494 2672.315026
4 2021-05-29 17:07:20 ETH 0.14123140 496.9598722014 3518.763336
5 2021-05-29 17:07:20 ETH 0.11240000 298.9876732054 2660.032680
6 2021-05-29 17:07:20 ETH 0.10512900 292.7656309433 2784.822751
7 2021-05-29 17:07:20 ETH 0.00899120 61.8083668423 6874.317871
8 2021-05-29 17:07:20 ETH 0.00612410 55.6275301581 9083.380441
9 2021-05-29 17:07:20 LTC 2.53200000 521.6626161494 206.027889
10 2021-05-29 17:07:20 LTC 2.41210000 496.9598722014 206.027889
11 2021-05-29 17:07:20 LTC 1.45120000 298.9876732054 206.027889
12 2021-05-29 17:07:20 LTC 1.42100000 292.7656309433 206.027889
13 2021-05-29 17:07:20 LTC 0.30000000 61.8083668423 206.027889
14 2021-05-29 17:07:20 LTC 0.27000000 55.6275301581 206.027889
15 2021-05-29 17:07:20 LTC 0.00202500 0.0000000000 206.027889
16 2021-05-29 17:07:20 LTC 0.00127520 0.0000000000 206.027889
17 2021-05-29 17:07:20 LTC 0.00113100 0.0000000000 206.027889
18 2021-05-29 17:07:20 LTC 0.00049230 0.0000000000 206.027889
19 2021-05-29 17:07:20 LTC 0.00007000 0.0000000000 206.027889
20 2021-05-29 17:07:20 LTC 0.00005000 0.0000000000 206.027889
21 2021-05-29 18:12:55 ETH 0.44124211 1250.5929350551 2834.255631
22 2021-05-29 18:12:55 ETH 0.42124000 1193.9018421488 2834.255631
23 2021-05-29 18:12:55 ETH 0.00021470 0.0000000000 2834.255631
24 2021-05-29 18:12:55 ETH 0.00009251 0.0000000000 2834.255631
25 2021-05-29 18:12:55 LTC 1.60000000 1250.5929350551 781.620584
26 2021-05-29 18:12:55 LTC 1.23000000 1193.9018421488 970.651904
27 2021-11-05 04:32:23 BUSD 0.10512330 0.1309574574 1.245751
28 2022-11-17 11:54:25 ETHW 0.00012050 0.0006084561 5.049428
29 2022-11-27 08:05:35 BUSD 5.77124200 7.7365241364 1.340530
30 2022-11-27 08:05:35 USDC 5.77124200 7.7366916521 1.340559
transaction fees description comment revenue.type
1 buy 0.00000000 fake transaction for format_ACB <NA> <NA>
2 buy 0.00000000 fake transaction for format_ACB <NA> <NA>
3 sell 0.00000000 Buy Spot <NA>
4 sell 0.00000000 Buy Spot <NA>
5 sell 0.00000000 Buy Spot <NA>
6 sell 0.00000000 Buy Spot <NA>
7 sell 0.00000000 Buy Spot <NA>
8 sell 0.00000000 Buy Spot <NA>
9 buy 1.52893297 Buy Spot <NA>
10 buy 1.19743409 Buy Spot <NA>
11 buy 1.11687719 Buy Spot <NA>
12 buy 0.64342510 Buy Spot <NA>
13 buy 0.06180837 Buy Spot <NA>
14 buy 0.04326586 Buy Spot <NA>
15 revenue 0.00000000 Referral Kickback Spot rebates
16 revenue 0.00000000 Referral Kickback Spot rebates
17 revenue 0.00000000 Referral Kickback Spot rebates
18 revenue 0.00000000 Referral Kickback Spot rebates
19 revenue 0.00000000 Referral Kickback Spot rebates
20 revenue 0.00000000 Referral Kickback Spot rebates
21 buy 6.01747615 Sell Spot <NA>
22 buy 1.73569815 Sell Spot <NA>
23 revenue 0.00000000 Referral Kickback Spot rebates
24 revenue 0.00000000 Referral Kickback Spot rebates
25 sell 0.00000000 Sell Spot <NA>
26 sell 0.00000000 Sell Spot <NA>
27 revenue 0.00000000 Simple Earn Flexible Interest Earn interests
28 revenue 0.00000000 Distribution Spot forks
29 buy 0.00000000 Stablecoins Auto-Conversion Spot <NA>
30 sell 0.00000000 Stablecoins Auto-Conversion Spot <NA>
value exchange rate.source currency2 total.quantity
1 3098.1375390000 binance fake ETH 1.0000000
2 7.7365230000 binance fake USDC 5.7712420
3 521.6626161494 binance coinmarketcap (buy price) ETH 0.8047900
4 496.9598722014 binance coinmarketcap (buy price) ETH 0.6635586
5 298.9876732054 binance coinmarketcap (buy price) ETH 0.5511586
6 292.7656309433 binance coinmarketcap (buy price) ETH 0.4460296
7 61.8083668423 binance coinmarketcap (buy price) ETH 0.4370384
8 55.6275301581 binance coinmarketcap (buy price) ETH 0.4309143
9 521.6626161494 binance coinmarketcap LTC 2.5320000
10 496.9598722014 binance coinmarketcap LTC 4.9441000
11 298.9876732054 binance coinmarketcap LTC 6.3953000
12 292.7656309433 binance coinmarketcap LTC 7.8163000
13 61.8083668423 binance coinmarketcap LTC 8.1163000
14 55.6275301581 binance coinmarketcap LTC 8.3863000
15 0.4172064762 binance coinmarketcap LTC 8.3883250
16 0.2627267647 binance coinmarketcap LTC 8.3896002
17 0.2330175430 binance coinmarketcap LTC 8.3907312
18 0.1014275300 binance coinmarketcap LTC 8.3912235
19 0.0144219523 binance coinmarketcap LTC 8.3912935
20 0.0103013945 binance coinmarketcap LTC 8.3913435
21 1250.5929350551 binance coinmarketcap ETH 0.8721564
22 1193.9018421488 binance coinmarketcap ETH 1.2933964
23 0.6085146841 binance coinmarketcap ETH 1.2936111
24 0.2621969885 binance coinmarketcap ETH 1.2937036
25 1250.5929350551 binance coinmarketcap (buy price) LTC 6.7913435
26 1193.9018421488 binance coinmarketcap (buy price) LTC 5.5613435
27 0.1309574574 binance coinmarketcap BUSD 0.1051233
28 0.0006084561 binance coinmarketcap ETHW 0.0001205
29 7.7365241364 binance coinmarketcap BUSD 5.8763653
30 7.7366916521 binance coinmarketcap USDC 0.0000000
suploss.range quantity.60days
1 2021-02-06 22:22:22 UTC--2021-04-07 22:22:22 UTC 1.0000000
2 2021-02-06 22:22:22 UTC--2021-04-07 22:22:22 UTC 5.7712420
3 2021-04-29 17:07:20 UTC--2021-06-28 17:07:20 UTC 0.8624821
4 2021-04-29 17:07:20 UTC--2021-06-28 17:07:20 UTC 0.8624821
5 2021-04-29 17:07:20 UTC--2021-06-28 17:07:20 UTC 0.8624821
6 2021-04-29 17:07:20 UTC--2021-06-28 17:07:20 UTC 0.8624821
7 2021-04-29 17:07:20 UTC--2021-06-28 17:07:20 UTC 0.8624821
8 2021-04-29 17:07:20 UTC--2021-06-28 17:07:20 UTC 0.8624821
9 2021-04-29 17:07:20 UTC--2021-06-28 17:07:20 UTC 8.3863000
10 2021-04-29 17:07:20 UTC--2021-06-28 17:07:20 UTC 8.3863000
11 2021-04-29 17:07:20 UTC--2021-06-28 17:07:20 UTC 8.3863000
12 2021-04-29 17:07:20 UTC--2021-06-28 17:07:20 UTC 8.3863000
13 2021-04-29 17:07:20 UTC--2021-06-28 17:07:20 UTC 8.3863000
14 2021-04-29 17:07:20 UTC--2021-06-28 17:07:20 UTC 8.3863000
15 2021-04-29 17:07:20 UTC--2021-06-28 17:07:20 UTC 8.3863000
16 2021-04-29 17:07:20 UTC--2021-06-28 17:07:20 UTC 8.3863000
17 2021-04-29 17:07:20 UTC--2021-06-28 17:07:20 UTC 8.3863000
18 2021-04-29 17:07:20 UTC--2021-06-28 17:07:20 UTC 8.3863000
19 2021-04-29 17:07:20 UTC--2021-06-28 17:07:20 UTC 8.3863000
20 2021-04-29 17:07:20 UTC--2021-06-28 17:07:20 UTC 8.3863000
21 2021-04-29 18:12:55 UTC--2021-06-28 18:12:55 UTC 0.8624821
22 2021-04-29 18:12:55 UTC--2021-06-28 18:12:55 UTC 0.8624821
23 2021-04-29 18:12:55 UTC--2021-06-28 18:12:55 UTC 0.8624821
24 2021-04-29 18:12:55 UTC--2021-06-28 18:12:55 UTC 0.8624821
25 2021-04-29 18:12:55 UTC--2021-06-28 18:12:55 UTC 8.3863000
26 2021-04-29 18:12:55 UTC--2021-06-28 18:12:55 UTC 8.3863000
27 2021-10-06 04:32:23 UTC--2021-12-05 04:32:23 UTC 0.0000000
28 2022-10-18 11:54:25 UTC--2022-12-17 11:54:25 UTC 0.0000000
29 2022-10-28 08:05:35 UTC--2022-12-27 08:05:35 UTC 5.7712420
30 2022-10-28 08:05:35 UTC--2022-12-27 08:05:35 UTC 0.0000000
share.left60 sup.loss.quantity sup.loss gains.uncorrected gains.sup
1 1.0000000 0.0000000 FALSE 0.0000000000 NA
2 5.7712420 0.0000000 FALSE 0.0000000000 NA
3 1.2937036 0.1952100 TRUE -83.1248128388 -83.12481
4 1.2937036 0.1412314 FALSE 44.8181204164 NA
5 1.2937036 0.1124000 TRUE -60.8525103561 -60.85251
6 1.2937036 0.1051290 TRUE -55.4041097531 -55.40411
7 1.2937036 0.0089912 FALSE 30.9141569078 NA
8 1.2937036 0.0061241 FALSE 34.5848182776 NA
9 5.5613435 0.0000000 FALSE 0.0000000000 NA
10 5.5613435 0.0000000 FALSE 0.0000000000 NA
11 5.5613435 0.0000000 FALSE 0.0000000000 NA
12 5.5613435 0.0000000 FALSE 0.0000000000 NA
13 5.5613435 0.0000000 FALSE 0.0000000000 NA
14 5.5613435 0.0000000 FALSE 0.0000000000 NA
15 5.5613435 0.0000000 FALSE 0.0000000000 NA
16 5.5613435 0.0000000 FALSE 0.0000000000 NA
17 5.5613435 0.0000000 FALSE 0.0000000000 NA
18 5.5613435 0.0000000 FALSE 0.0000000000 NA
19 5.5613435 0.0000000 FALSE 0.0000000000 NA
20 5.5613435 0.0000000 FALSE 0.0000000000 NA
21 1.2937036 0.0000000 FALSE 0.0000000000 NA
22 1.2937036 0.0000000 FALSE 0.0000000000 NA
23 1.2937036 0.0000000 FALSE 0.0000000000 NA
24 1.2937036 0.0000000 FALSE 0.0000000000 NA
25 5.5613435 1.6000000 FALSE 920.2709201219 NA
26 5.5613435 1.2300000 FALSE 939.9667931689 NA
27 0.1051233 0.0000000 FALSE 0.0000000000 NA
28 0.0001205 0.0000000 FALSE 0.0000000000 NA
29 5.8763653 0.0000000 FALSE 0.0000000000 NA
30 0.0000000 0.0000000 FALSE 0.0001686521 NA
gains.excess gains ACB ACB.share
1 NA NA 3098.1375390000 3098.137539
2 NA NA 7.7365230000 1.340530
3 NA NA 2576.4749228506 3201.425121
4 NA 44.8181204164 2124.3331710656 3201.425121
5 NA NA 1825.3454978602 3311.833468
6 NA NA 1532.5798669169 3436.049686
7 NA 30.9141569078 1501.6856569824 3436.049686
8 NA 34.5848182776 1480.6429451018 3436.049686
9 NA NA 523.1915491172 206.631733
10 NA NA 1021.3488554122 206.579328
11 NA NA 1321.4534058065 206.628838
12 NA NA 1614.8624618485 206.601904
13 NA NA 1676.7326370577 206.588302
14 NA NA 1732.4034330726 206.575419
15 NA NA 1732.4034330726 206.525550
16 NA NA 1732.4034330726 206.494158
17 NA NA 1732.4034330726 206.466325
18 NA NA 1732.4034330726 206.454212
19 NA NA 1732.4034330726 206.452489
20 NA NA 1732.4034330726 206.451259
21 NA NA 2737.2533563100 3138.489066
22 NA NA 3932.8908966074 3040.746724
23 NA NA 3932.8908966074 3040.242053
24 NA NA 3932.8908966074 3040.024652
25 NA 920.2709201219 1402.0814181395 206.451259
26 NA 939.9667931689 1148.1463691596 206.451259
27 NA NA 0.1309574574 1.245751
28 NA NA 0.0006084561 5.049428
29 NA NA 7.8674815938 1.338835
30 NA 0.0001686521 0.0000000000 0.000000
binance withdrawals
Code
formatted.binance.withdrawals
Output
date currency quantity total.price spot.rate transaction fees
1 2021-03-28 17:13:50 LTC 0.002000 0.6403742 320.1871 buy 0
2 2021-03-28 18:15:14 ETH 0.000142 0.4746407 3342.5405 buy 0
3 2021-04-06 19:55:52 ETH 0.000124 0.5312236 4284.0612 buy 0
4 2021-04-28 17:13:50 LTC 0.001000 0.3201871 320.1871 sell 0
5 2021-04-28 18:15:14 ETH 0.000071 0.2373204 3342.5405 sell 0
6 2021-05-06 19:55:52 ETH 0.000062 0.2656118 4284.0612 sell 0
description exchange rate.source currency2
1 fake transaction for format_ACB binance coinmarketcap LTC
2 fake transaction for format_ACB binance coinmarketcap ETH
3 fake transaction for format_ACB binance coinmarketcap ETH
4 Withdrawal fees binance coinmarketcap LTC
5 Withdrawal fees binance coinmarketcap ETH
6 Withdrawal fees binance coinmarketcap ETH
total.quantity suploss.range
1 0.002000 2021-02-26 17:13:50 UTC--2021-04-27 17:13:50 UTC
2 0.000142 2021-02-26 18:15:14 UTC--2021-04-27 18:15:14 UTC
3 0.000266 2021-03-07 19:55:52 UTC--2021-05-06 19:55:52 UTC
4 0.001000 2021-03-29 17:13:50 UTC--2021-05-28 17:13:50 UTC
5 0.000195 2021-03-29 18:15:14 UTC--2021-05-28 18:15:14 UTC
6 0.000133 2021-04-06 19:55:52 UTC--2021-06-05 19:55:52 UTC
quantity.60days share.left60 sup.loss.quantity sup.loss gains.uncorrected
1 0.002000 0.002000 0.000000 FALSE 0.00000000
2 0.000266 0.000266 0.000000 FALSE 0.00000000
3 0.000266 0.000133 0.000000 FALSE 0.00000000
4 0.000000 0.001000 0.000000 FALSE 0.00000000
5 0.000124 0.000133 0.000071 TRUE -0.03116221
6 0.000124 0.000133 0.000062 FALSE 0.02125423
gains.sup gains.excess gains ACB ACB.share
1 NA NA NA 0.6403742 320.1871
2 NA NA NA 0.4746407 3342.5405
3 NA NA NA 1.0058643 3781.4449
4 NA NA NA 0.3201871 320.1871
5 -0.03116221 NA NA 0.7685440 3941.2511
6 NA NA 0.02125423 0.5241864 3941.2511
CDC exchange trades
Code
formatted.CDC.exchange.trades
Output
date currency quantity total.price spot.rate transaction
1 2021-03-08 22:22:22 ETH 1.0000 3098.13754 3098.1375390 buy
2 2021-12-24 15:34:45 CRO 13260.1300 10386.66313 0.7833002 buy
3 2021-12-24 15:34:45 CRO 3555.9000 2785.33736 0.7833002 buy
4 2021-12-24 15:34:45 CRO 1781.7400 1395.63739 0.7833002 buy
5 2021-12-24 15:34:45 CRO 26.8500 21.03161 0.7833002 buy
6 2021-12-24 15:34:45 CRO 26.6700 20.89062 0.7833002 buy
7 2021-12-24 15:34:45 CRO 17.7800 13.92708 0.7833002 buy
8 2021-12-24 15:34:45 CRO 17.7800 13.92708 0.7833002 buy
9 2021-12-24 15:34:45 ETH 2.0932 10386.66313 4962.0978083 sell
10 2021-12-24 15:34:45 ETH 0.5600 2785.33736 4973.8167068 sell
11 2021-12-24 15:34:45 ETH 0.2800 1395.63739 4984.4192352 sell
12 2021-12-24 15:34:45 ETH 0.0042 21.03161 5007.5265925 sell
13 2021-12-24 15:34:45 ETH 0.0042 20.89062 4973.9565819 sell
14 2021-12-24 15:34:45 ETH 0.0028 13.92708 4973.9565819 sell
15 2021-12-24 15:34:45 ETH 0.0028 13.92708 4973.9565819 sell
fees description comment exchange
1 0.00000000 fake transaction for format_ACB <NA> CDC.exchange
2 0.00000000 BUY ETH_CRO CDC.exchange
3 0.00000000 BUY ETH_CRO CDC.exchange
4 0.00000000 BUY ETH_CRO CDC.exchange
5 0.00000000 BUY ETH_CRO CDC.exchange
6 0.00000000 BUY ETH_CRO CDC.exchange
7 0.00000000 BUY ETH_CRO CDC.exchange
8 0.00000000 BUY ETH_CRO CDC.exchange
9 41.54665616 SELL ETH_CRO CDC.exchange
10 11.14134692 SELL ETH_CRO CDC.exchange
11 5.58256082 SELL ETH_CRO CDC.exchange
12 0.08413730 SELL ETH_CRO CDC.exchange
13 0.08355905 SELL ETH_CRO CDC.exchange
14 0.05570691 SELL ETH_CRO CDC.exchange
15 0.05570683 SELL ETH_CRO CDC.exchange
rate.source currency2 total.quantity
1 fake ETH 1.0000
2 coinmarketcap CRO 13260.1300
3 coinmarketcap CRO 16816.0300
4 coinmarketcap CRO 18597.7700
5 coinmarketcap CRO 18624.6200
6 coinmarketcap CRO 18651.2900
7 coinmarketcap CRO 18669.0700
8 coinmarketcap CRO 18686.8500
9 coinmarketcap (buy price) ETH -1.0932
10 coinmarketcap (buy price) ETH -1.6532
11 coinmarketcap (buy price) ETH -1.9332
12 coinmarketcap (buy price) ETH -1.9374
13 coinmarketcap (buy price) ETH -1.9416
14 coinmarketcap (buy price) ETH -1.9444
15 coinmarketcap (buy price) ETH -1.9472
suploss.range quantity.60days
1 2021-02-06 22:22:22 UTC--2021-04-07 22:22:22 UTC 1.00
2 2021-11-24 15:34:45 UTC--2022-01-23 15:34:45 UTC 18686.85
3 2021-11-24 15:34:45 UTC--2022-01-23 15:34:45 UTC 18686.85
4 2021-11-24 15:34:45 UTC--2022-01-23 15:34:45 UTC 18686.85
5 2021-11-24 15:34:45 UTC--2022-01-23 15:34:45 UTC 18686.85
6 2021-11-24 15:34:45 UTC--2022-01-23 15:34:45 UTC 18686.85
7 2021-11-24 15:34:45 UTC--2022-01-23 15:34:45 UTC 18686.85
8 2021-11-24 15:34:45 UTC--2022-01-23 15:34:45 UTC 18686.85
9 2021-11-24 15:34:45 UTC--2022-01-23 15:34:45 UTC 0.00
10 2021-11-24 15:34:45 UTC--2022-01-23 15:34:45 UTC 0.00
11 2021-11-24 15:34:45 UTC--2022-01-23 15:34:45 UTC 0.00
12 2021-11-24 15:34:45 UTC--2022-01-23 15:34:45 UTC 0.00
13 2021-11-24 15:34:45 UTC--2022-01-23 15:34:45 UTC 0.00
14 2021-11-24 15:34:45 UTC--2022-01-23 15:34:45 UTC 0.00
15 2021-11-24 15:34:45 UTC--2022-01-23 15:34:45 UTC 0.00
share.left60 sup.loss.quantity sup.loss gains.uncorrected gains.sup
1 1.0000 0 FALSE 0.00000 NA
2 18686.8500 0 FALSE 0.00000 NA
3 18686.8500 0 FALSE 0.00000 NA
4 18686.8500 0 FALSE 0.00000 NA
5 18686.8500 0 FALSE 0.00000 NA
6 18686.8500 0 FALSE 0.00000 NA
7 18686.8500 0 FALSE 0.00000 NA
8 18686.8500 0 FALSE 0.00000 NA
9 -1.9472 0 FALSE 3860.09498 NA
10 -1.9472 0 FALSE 2774.19601 NA
11 -1.9472 0 FALSE 1390.05483 NA
12 -1.9472 0 FALSE 20.94747 NA
13 -1.9472 0 FALSE 20.80706 NA
14 -1.9472 0 FALSE 13.87137 NA
15 -1.9472 0 FALSE 13.87137 NA
gains.excess gains ACB ACB.share
1 NA NA 3098.138 3098.1375390
2 NA NA 10386.663 0.7833002
3 NA NA 13172.000 0.7833002
4 NA NA 14567.638 0.7833002
5 NA NA 14588.669 0.7833002
6 NA NA 14609.560 0.7833002
7 NA NA 14623.487 0.7833002
8 NA NA 14637.414 0.7833002
9 NA 3860.09498 -3386.884 0.0000000
10 NA 2774.19601 -5121.841 0.0000000
11 NA 1390.05483 -5989.319 0.0000000
12 NA 20.94747 -6002.332 0.0000000
13 NA 20.80706 -6015.344 0.0000000
14 NA 13.87137 -6024.019 0.0000000
15 NA 13.87137 -6032.693 0.0000000
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shakepay
Code
formatted.shakepay
Output
date currency quantity total.price spot.rate transaction
1 2021-05-07 14:50:41 BTC 0.00103982 53.03335 51002.43 buy
2 2021-05-07 21:25:36 CAD 30.00000000 0.00000 1.00 revenue
3 2021-05-08 12:12:57 BTC 0.00011000 0.00000 52582.03 revenue
4 2021-05-09 12:22:07 BTC 0.00012000 0.00000 50287.01 revenue
5 2021-05-21 12:47:14 BTC 0.00013000 0.00000 56527.62 revenue
6 2021-06-11 12:03:31 BTC 0.00014000 0.00000 59978.05 revenue
7 2021-06-23 12:21:49 BTC 0.00015000 0.00000 58099.18 revenue
8 2021-07-10 00:52:19 BTC 0.00052991 31.26848 59007.15 sell
fees description comment revenue.type value exchange rate.source
1 0 purchase/sale purchase <NA> 53.033350 shakepay exchange
2 0 other credit referrals 30.000000 shakepay exchange
3 0 shakingsats credit airdrops 5.784024 shakepay exchange
4 0 shakingsats credit airdrops 6.034441 shakepay exchange
5 0 shakingsats credit airdrops 7.348590 shakepay exchange
6 0 shakingsats credit airdrops 8.396927 shakepay exchange
7 0 shakingsats credit airdrops 8.714877 shakepay exchange
8 0 purchase/sale sale <NA> 31.268480 shakepay exchange
currency2 total.quantity suploss.range
1 BTC 0.00103982 2021-04-07 14:50:41 UTC--2021-06-06 14:50:41 UTC
2 CAD 30.00000000 2021-04-07 21:25:36 UTC--2021-06-06 21:25:36 UTC
3 BTC 0.00114982 2021-04-08 12:12:57 UTC--2021-06-07 12:12:57 UTC
4 BTC 0.00126982 2021-04-09 12:22:07 UTC--2021-06-08 12:22:07 UTC
5 BTC 0.00139982 2021-04-21 12:47:14 UTC--2021-06-20 12:47:14 UTC
6 BTC 0.00153982 2021-05-12 12:03:31 UTC--2021-07-11 12:03:31 UTC
7 BTC 0.00168982 2021-05-24 12:21:49 UTC--2021-07-23 12:21:49 UTC
8 BTC 0.00115991 2021-06-10 00:52:19 UTC--2021-08-09 00:52:19 UTC
quantity.60days share.left60 sup.loss.quantity sup.loss gains.uncorrected
1 0.00103982 0.00139982 0 FALSE 0.00000
2 0.00000000 30.00000000 0 FALSE 0.00000
3 0.00103982 0.00139982 0 FALSE 0.00000
4 0.00103982 0.00139982 0 FALSE 0.00000
5 0.00103982 0.00153982 0 FALSE 0.00000
6 0.00000000 0.00115991 0 FALSE 0.00000
7 0.00000000 0.00115991 0 FALSE 0.00000
8 0.00000000 0.00115991 0 FALSE 14.63777
gains.sup gains.excess gains ACB ACB.share
1 NA NA NA 53.03335 51002.43
2 NA NA NA 0.00000 0.00
3 NA NA NA 53.03335 46123.18
4 NA NA NA 53.03335 41764.46
5 NA NA NA 53.03335 37885.84
6 NA NA NA 53.03335 34441.27
7 NA NA NA 53.03335 31384.02
8 NA NA 14.63777 36.40264 31384.02
newton
Code
formatted.newton
Output
date currency quantity total.price spot.rate transaction
1 2021-04-04 22:50:12 LTC 0.1048291 23.4912731 224.0911 buy
2 2021-04-04 22:53:46 CAD 25.0000000 0.0000000 1.0000 revenue
3 2021-04-04 22:55:55 ETH 2.7198712 3423.8221510 1258.8178 buy
4 2021-04-21 19:57:26 BTC 0.0034300 153.1241354 44642.6051 buy
5 2021-05-12 21:37:42 BTC 0.0000040 0.3049013 76225.3175 buy
6 2021-05-12 21:52:40 BTC 0.0032130 156.1241341 48591.3894 sell
7 2021-06-16 18:49:11 CAD 25.0000000 0.0000000 1.0000 revenue
fees description revenue.type value exchange rate.source
1 0 TRADE <NA> 23.4912731 newton exchange
2 0 Referral Program referrals 25.0000000 newton exchange
3 0 TRADE <NA> 3423.8221510 newton exchange
4 0 TRADE <NA> 153.1241354 newton exchange
5 0 TRADE <NA> 0.3049013 newton exchange
6 0 TRADE <NA> 156.1241341 newton exchange
7 0 Referral Program referrals 25.0000000 newton exchange
currency2 total.quantity suploss.range
1 LTC 0.1048291 2021-03-05 22:50:12 UTC--2021-05-04 22:50:12 UTC
2 CAD 25.0000000 2021-03-05 22:53:46 UTC--2021-05-04 22:53:46 UTC
3 ETH 2.7198712 2021-03-05 22:55:55 UTC--2021-05-04 22:55:55 UTC
4 BTC 0.0034300 2021-03-22 19:57:26 UTC--2021-05-21 19:57:26 UTC
5 BTC 0.0034340 2021-04-12 21:37:42 UTC--2021-06-11 21:37:42 UTC
6 BTC 0.0002210 2021-04-12 21:52:40 UTC--2021-06-11 21:52:40 UTC
7 CAD 50.0000000 2021-05-17 18:49:11 UTC--2021-07-16 18:49:11 UTC
quantity.60days share.left60 sup.loss.quantity sup.loss gains.uncorrected
1 0.1048291 0.1048291 0.000000 FALSE 0.00000
2 0.0000000 25.0000000 0.000000 FALSE 0.00000
3 2.7198712 2.7198712 0.000000 FALSE 0.00000
4 0.0034340 0.0002210 0.000000 FALSE 0.00000
5 0.0034340 0.0002210 0.000000 FALSE 0.00000
6 0.0034340 0.0002210 0.003213 FALSE 12.56924
7 0.0000000 50.0000000 0.000000 FALSE 0.00000
gains.sup gains.excess gains ACB ACB.share
1 NA NA NA 23.491273 224.0911
2 NA NA NA 0.000000 0.0000
3 NA NA NA 3423.822151 1258.8178
4 NA NA NA 153.124135 44642.6051
5 NA NA NA 153.429037 44679.3933
6 NA NA 12.56924 9.874146 44679.3933
7 NA NA NA 0.000000 0.0000
pooltool
Code
formatted.pooltool
Output
date currency quantity total.price spot.rate transaction
1 2021-04-22 22:03:22 ADA 1.0827498 1.974017 1.82 revenue
2 2021-04-27 22:22:14 ADA 0.8579850 1.565881 1.83 revenue
3 2021-05-02 22:03:54 ADA 1.0193882 1.979399 1.94 revenue
4 2021-05-07 22:54:38 ADA 1.0548971 1.790303 1.70 revenue
5 2021-05-12 22:12:49 ADA 0.9443321 1.514525 1.60 revenue
6 2021-05-17 22:47:25 ADA 1.0198183 1.426898 1.40 revenue
7 2021-05-23 03:43:38 ADA 1.1605830 1.806024 1.56 revenue
8 2021-05-27 22:07:57 ADA 1.0197753 1.589004 1.56 revenue
9 2021-06-01 22:13:58 ADA 0.8392135 1.538300 1.83 revenue
10 2021-06-06 22:14:11 ADA 1.1115378 2.072874 1.86 revenue
fees description comment revenue.type value exchange rate.source
1 0 epoch = 228 pool = REKT staking 1.974017 exodus pooltool
2 0 epoch = 229 pool = REKT staking 1.565881 exodus pooltool
3 0 epoch = 230 pool = REKT staking 1.979399 exodus pooltool
4 0 epoch = 231 pool = REKT staking 1.790303 exodus pooltool
5 0 epoch = 232 pool = REKT staking 1.514525 exodus pooltool
6 0 epoch = 233 pool = REKT staking 1.426898 exodus pooltool
7 0 epoch = 234 pool = REKT staking 1.806024 exodus pooltool
8 0 epoch = 235 pool = REKT staking 1.589004 exodus pooltool
9 0 epoch = 236 pool = REKT staking 1.538300 exodus pooltool
10 0 epoch = 237 pool = REKT staking 2.072874 exodus pooltool
currency2 total.quantity suploss.range
1 ADA 1.082750 2021-03-23 22:03:22 UTC--2021-05-22 22:03:22 UTC
2 ADA 1.940735 2021-03-28 22:22:14 UTC--2021-05-27 22:22:14 UTC
3 ADA 2.960123 2021-04-02 22:03:54 UTC--2021-06-01 22:03:54 UTC
4 ADA 4.015020 2021-04-07 22:54:38 UTC--2021-06-06 22:54:38 UTC
5 ADA 4.959352 2021-04-12 22:12:49 UTC--2021-06-11 22:12:49 UTC
6 ADA 5.979170 2021-04-17 22:47:25 UTC--2021-06-16 22:47:25 UTC
7 ADA 7.139753 2021-04-23 03:43:38 UTC--2021-06-22 03:43:38 UTC
8 ADA 8.159529 2021-04-27 22:07:57 UTC--2021-06-26 22:07:57 UTC
9 ADA 8.998742 2021-05-02 22:13:58 UTC--2021-07-01 22:13:58 UTC
10 ADA 10.110280 2021-05-07 22:14:11 UTC--2021-07-06 22:14:11 UTC
quantity.60days share.left60 sup.loss.quantity sup.loss gains.uncorrected
1 0 5.979170 0 FALSE 0
2 0 8.159529 0 FALSE 0
3 0 8.159529 0 FALSE 0
4 0 10.110280 0 FALSE 0
5 0 10.110280 0 FALSE 0
6 0 10.110280 0 FALSE 0
7 0 10.110280 0 FALSE 0
8 0 10.110280 0 FALSE 0
9 0 10.110280 0 FALSE 0
10 0 10.110280 0 FALSE 0
gains.sup gains.excess gains ACB ACB.share
1 NA NA NA 1.974017 1.823152
2 NA NA NA 3.539898 1.823999
3 NA NA NA 5.519297 1.864550
4 NA NA NA 7.309599 1.820564
5 NA NA NA 8.824124 1.779290
6 NA NA NA 10.251022 1.714456
7 NA NA NA 12.057046 1.688720
8 NA NA NA 13.646050 1.672407
9 NA NA NA 15.184350 1.687386
10 NA NA NA 17.257224 1.706899
CDC
Code
formatted.CDC
Output
date currency quantity total.price spot.rate
1 2021-05-03 22:05:50 BTC 0.0007333710 51.25 69882.7777778
2 2021-05-07 23:06:50 ETH 0.0205920059 54.21 2632.5750000
3 2021-05-15 18:07:10 CRO 182.4360090842 53.42 0.2928150
4 2021-05-23 22:09:39 CRO 117.9468230300 0.00 0.2559658
5 2021-05-29 23:10:59 CRO 6.4039544538 0.00 0.1764535
6 2021-06-02 19:11:52 CRO 53.6136687700 0.00 0.2049850
7 2021-06-10 23:12:24 CRO 86.3572366500 0.00 0.1961619
8 2021-06-11 19:13:58 CRO 17.3688994200 0.00 0.5291066
9 2021-06-16 20:14:29 CRO 22.5041772606 0.00 0.5176817
10 2021-06-18 21:15:51 ETH 0.0000137750 0.05 3629.7640653
11 2021-06-19 21:16:30 CRO 8.4526209677 0.00 0.1478831
12 2021-06-27 21:17:50 ETH 0.0007632668 3.12 4087.6923838
13 2021-07-06 22:18:40 CRO 0.3207992131 0.26 0.8104758
14 2021-07-11 20:19:55 ETHW 0.3558067180 3.20 8.9936469
15 2021-07-14 18:20:27 CRO 2.4761904762 0.00 0.4846154
16 2021-07-23 17:21:19 CRO 37.1602562661 6.98 0.1878351
17 2021-07-25 18:22:02 BTC 0.0005320542 35.00 65782.7775510
18 2021-07-28 23:23:04 ETH 0.0099636548 35.00 3512.7672130
transaction fees description
1 buy 0 crypto_purchase
2 buy 0 crypto_purchase
3 buy 0 crypto_purchase
4 revenue 0 referral_gift
5 revenue 0 referral_card_cashback
6 revenue 0 reimbursement
7 revenue 0 reimbursement
8 revenue 0 reimbursement
9 revenue 0 reimbursement
10 revenue 0 supercharger_reward_to_app_credited
11 revenue 0 pay_checkout_reward
12 revenue 0 crypto_earn_interest_paid
13 revenue 0 crypto_earn_extra_interest_paid
14 revenue 0 admin_wallet_credited
15 revenue 0 rewards_platform_deposit_credited
16 revenue 0 mco_stake_reward
17 sell 0 crypto_viban_exchange
18 sell 0 crypto_viban_exchange
comment revenue.type value
1 Buy BTC <NA> 51.25000
2 Buy ETH <NA> 54.21000
3 Buy CRO <NA> 53.42000
4 Sign-up Bonus Unlocked referrals 30.19035
5 Card Cashback rebates 1.13000
6 Card Rebate: Spotify rebates 10.99000
7 Card Rebate: Netflix rebates 16.94000
8 Card Rebate: Amazon Prime rebates 9.19000
9 Card Rebate: Expedia rebates 11.65000
10 Supercharger Reward supercharger_reward_to_app_credited 0.05000
11 Pay Rewards rebates 1.25000
12 Crypto Earn interests 3.12000
13 Crypto Earn (Extra) interests 0.26000
14 Adjustment (Credit) forks 3.20000
15 Mission Rewards Deposit rewards 1.20000
16 CRO Stake Rewards interests 6.98000
17 BTC -> CAD <NA> 35.00000
18 ETH -> CAD <NA> 35.00000
exchange rate.source currency2 total.quantity
1 CDC exchange BTC 0.0007333710
2 CDC exchange ETH 0.0205920059
3 CDC exchange CRO 182.4360090842
4 CDC exchange (USD conversion) CRO 300.3828321142
5 CDC exchange CRO 306.7867865680
6 CDC exchange CRO 360.4004553380
7 CDC exchange CRO 446.7576919880
8 CDC exchange CRO 464.1265914080
9 CDC exchange CRO 486.6307686686
10 CDC exchange ETH 0.0206057809
11 CDC exchange CRO 495.0833896363
12 CDC exchange ETH 0.0213690478
13 CDC exchange CRO 495.4041888495
14 CDC exchange ETHW 0.3558067180
15 CDC exchange CRO 497.8803793257
16 CDC exchange CRO 535.0406355918
17 CDC exchange BTC 0.0002013168
18 CDC exchange ETH 0.0114053929
suploss.range quantity.60days
1 2021-04-03 22:05:50 UTC--2021-06-02 22:05:50 UTC 0.000733371
2 2021-04-07 23:06:50 UTC--2021-06-06 23:06:50 UTC 0.020592006
3 2021-04-15 18:07:10 UTC--2021-06-14 18:07:10 UTC 182.436009084
4 2021-04-23 22:09:39 UTC--2021-06-22 22:09:39 UTC 182.436009084
5 2021-04-29 23:10:59 UTC--2021-06-28 23:10:59 UTC 182.436009084
6 2021-05-03 19:11:52 UTC--2021-07-02 19:11:52 UTC 182.436009084
7 2021-05-11 23:12:24 UTC--2021-07-10 23:12:24 UTC 182.436009084
8 2021-05-12 19:13:58 UTC--2021-07-11 19:13:58 UTC 182.436009084
9 2021-05-17 20:14:29 UTC--2021-07-16 20:14:29 UTC 0.000000000
10 2021-05-19 21:15:51 UTC--2021-07-18 21:15:51 UTC 0.000000000
11 2021-05-20 21:16:30 UTC--2021-07-19 21:16:30 UTC 0.000000000
12 2021-05-28 21:17:50 UTC--2021-07-27 21:17:50 UTC 0.000000000
13 2021-06-06 22:18:40 UTC--2021-08-05 22:18:40 UTC 0.000000000
14 2021-06-11 20:19:55 UTC--2021-08-10 20:19:55 UTC 0.000000000
15 2021-06-14 18:20:27 UTC--2021-08-13 18:20:27 UTC 0.000000000
16 2021-06-23 17:21:19 UTC--2021-08-22 17:21:19 UTC 0.000000000
17 2021-06-25 18:22:02 UTC--2021-08-24 18:22:02 UTC 0.000000000
18 2021-06-28 23:23:04 UTC--2021-08-27 23:23:04 UTC 0.000000000
share.left60 sup.loss.quantity sup.loss gains.uncorrected gains.sup
1 0.0007333710 0 FALSE 0.000000 NA
2 0.0205920059 0 FALSE 0.000000 NA
3 464.1265914080 0 FALSE 0.000000 NA
4 495.0833896363 0 FALSE 0.000000 NA
5 495.0833896363 0 FALSE 0.000000 NA
6 495.0833896363 0 FALSE 0.000000 NA
7 495.4041888495 0 FALSE 0.000000 NA
8 495.4041888495 0 FALSE 0.000000 NA
9 497.8803793257 0 FALSE 0.000000 NA
10 0.0213690478 0 FALSE 0.000000 NA
11 497.8803793257 0 FALSE 0.000000 NA
12 0.0213690478 0 FALSE 0.000000 NA
13 535.0406355918 0 FALSE 0.000000 NA
14 0.3558067180 0 FALSE 0.000000 NA
15 535.0406355918 0 FALSE 0.000000 NA
16 535.0406355918 0 FALSE 0.000000 NA
17 0.0002013168 0 FALSE -2.181422 NA
18 0.0114053929 0 FALSE 8.245672 NA
gains.excess gains ACB ACB.share
1 NA NA 51.25000 69882.7777778
2 NA NA 54.21000 2632.5750000
3 NA NA 53.42000 0.2928150
4 NA NA 53.42000 0.1778397
5 NA NA 53.42000 0.1741274
6 NA NA 53.42000 0.1482240
7 NA NA 53.42000 0.1195726
8 NA NA 53.42000 0.1150979
9 NA NA 53.42000 0.1097752
10 NA NA 54.26000 2633.2416226
11 NA NA 53.42000 0.1079010
12 NA NA 57.38000 2685.1921836
13 NA NA 53.68000 0.1083560
14 NA NA 3.20000 8.9936469
15 NA NA 53.68000 0.1078171
16 NA NA 60.66000 0.1133746
17 NA -2.181422 14.06858 69882.7777778
18 NA 8.245672 30.62567 2685.1921836
celsius
Code
formatted.celsius
Output
date currency quantity total.price spot.rate
1 2021-03-03 21:11:00 BTC 0.000707598916 0.0000000 71542.733
2 2021-03-07 05:00:00 BTC 0.000025237883 0.1364482 5406.484
3 2021-03-19 05:00:00 BTC 0.000081561209 0.7278227 8923.638
4 2021-03-28 05:00:00 BTC 0.000003683063 0.5977337 162292.567
5 2021-04-05 05:00:00 BTC 0.000046940391 0.5847333 12456.934
6 2021-04-08 05:00:00 BTC 0.000051775622 0.6441503 12441.189
7 2021-04-08 22:18:00 BTC 0.000733082450 0.0000000 68568.331
8 2021-05-06 10:32:00 BTC 0.001409023441 0.0000000 43137.182
9 2021-05-23 05:00:00 BTC 0.000063726694 0.4167779 6540.084
transaction fees description revenue.type value exchange
1 revenue 0 Promo Code Reward promos 50.6235600 celsius
2 revenue 0 Reward interests 0.1364482 celsius
3 revenue 0 Reward interests 0.7278227 celsius
4 revenue 0 Reward interests 0.5977337 celsius
5 revenue 0 Reward interests 0.5847333 celsius
6 revenue 0 Reward interests 0.6441503 celsius
7 revenue 0 Referred Award referrals 50.2662400 celsius
8 revenue 0 Promo Code Reward promos 60.7813000 celsius
9 revenue 0 Reward interests 0.4167779 celsius
rate.source currency2 total.quantity
1 exchange (USD conversion) BTC 0.0007075989
2 exchange (USD conversion) BTC 0.0007328368
3 exchange (USD conversion) BTC 0.0008143980
4 exchange (USD conversion) BTC 0.0008180811
5 exchange (USD conversion) BTC 0.0008650215
6 exchange (USD conversion) BTC 0.0009167971
7 exchange (USD conversion) BTC 0.0016498795
8 exchange (USD conversion) BTC 0.0030589030
9 exchange (USD conversion) BTC 0.0031226297
suploss.range quantity.60days share.left60
1 2021-02-01 21:11:00 UTC--2021-04-02 21:11:00 UTC 0 0.0008180811
2 2021-02-05 05:00:00 UTC--2021-04-06 05:00:00 UTC 0 0.0008650215
3 2021-02-17 05:00:00 UTC--2021-04-18 05:00:00 UTC 0 0.0016498795
4 2021-02-26 05:00:00 UTC--2021-04-27 05:00:00 UTC 0 0.0016498795
5 2021-03-06 05:00:00 UTC--2021-05-05 05:00:00 UTC 0 0.0016498795
6 2021-03-09 05:00:00 UTC--2021-05-08 05:00:00 UTC 0 0.0030589030
7 2021-03-09 22:18:00 UTC--2021-05-08 22:18:00 UTC 0 0.0030589030
8 2021-04-06 10:32:00 UTC--2021-06-05 10:32:00 UTC 0 0.0031226297
9 2021-04-23 05:00:00 UTC--2021-06-22 05:00:00 UTC 0 0.0031226297
sup.loss.quantity sup.loss gains.uncorrected gains.sup gains.excess gains
1 0 FALSE 0 NA NA NA
2 0 FALSE 0 NA NA NA
3 0 FALSE 0 NA NA NA
4 0 FALSE 0 NA NA NA
5 0 FALSE 0 NA NA NA
6 0 FALSE 0 NA NA NA
7 0 FALSE 0 NA NA NA
8 0 FALSE 0 NA NA NA
9 0 FALSE 0 NA NA NA
ACB ACB.share
1 0.0000000 0.0000
2 0.1364482 186.1918
3 0.8642709 1061.2390
4 1.4620046 1787.1146
5 2.0467380 2366.1124
6 2.6908883 2935.0969
7 2.6908883 1630.9605
8 2.6908883 879.6906
9 3.1076662 995.2081
blockfi
Code
formatted.blockfi
Output
date currency quantity total.price spot.rate
1 2021-05-29 21:43:44 BTC 0.000018512 0.7858598 42451.369876
2 2021-05-29 21:43:44 LTC 0.022451200 4.6255734 206.027889
3 2021-06-13 21:43:44 BTC 0.000184120 0.0000000 45381.388034
4 2021-06-30 21:43:44 BTC 0.000047234 2.0770535 43973.694092
5 2021-06-30 21:43:44 LTC 0.010125120 1.8084980 178.614968
6 2021-07-29 21:43:44 USDC 0.038241000 0.0477449 1.248526
7 2021-08-07 21:43:44 BTC 0.000441230 0.0000000 54847.843168
8 2021-10-24 04:29:23 LTC 0.165122140 68.0777573 412.287276
9 2021-10-24 04:29:23 USDC 55.000000000 68.0777573 1.237777
transaction fees description revenue.type value exchange
1 revenue 0 Interest Payment interests 0.7858598 blockfi
2 revenue 0 Interest Payment interests 4.6255734 blockfi
3 revenue 0 Referral Bonus referrals 8.3556212 blockfi
4 revenue 0 Interest Payment interests 2.0770535 blockfi
5 revenue 0 Interest Payment interests 1.8084980 blockfi
6 revenue 0 Interest Payment interests 0.0477449 blockfi
7 revenue 0 Bonus Payment promos 24.2005138 blockfi
8 sell 0 Trade <NA> 68.0777573 blockfi
9 buy 0 Trade <NA> 68.0777573 blockfi
rate.source currency2 total.quantity
1 coinmarketcap BTC 0.000018512
2 coinmarketcap LTC 0.022451200
3 coinmarketcap BTC 0.000202632
4 coinmarketcap BTC 0.000249866
5 coinmarketcap LTC 0.032576320
6 coinmarketcap USDC 0.038241000
7 coinmarketcap BTC 0.000691096
8 coinmarketcap (buy price) LTC -0.132545820
9 coinmarketcap USDC 55.038241000
suploss.range quantity.60days share.left60
1 2021-04-29 21:43:44 UTC--2021-06-28 21:43:44 UTC 0 0.000202632
2 2021-04-29 21:43:44 UTC--2021-06-28 21:43:44 UTC 0 0.022451200
3 2021-05-14 21:43:44 UTC--2021-07-13 21:43:44 UTC 0 0.000249866
4 2021-05-31 21:43:44 UTC--2021-07-30 21:43:44 UTC 0 0.000249866
5 2021-05-31 21:43:44 UTC--2021-07-30 21:43:44 UTC 0 0.032576320
6 2021-06-29 21:43:44 UTC--2021-08-28 21:43:44 UTC 0 0.038241000
7 2021-07-08 21:43:44 UTC--2021-09-06 21:43:44 UTC 0 0.000691096
8 2021-09-24 04:29:23 UTC--2021-11-23 04:29:23 UTC 0 -0.132545820
9 2021-09-24 04:29:23 UTC--2021-11-23 04:29:23 UTC 55 55.038241000
sup.loss.quantity sup.loss gains.uncorrected gains.sup gains.excess gains
1 0 FALSE 0.00000 NA NA NA
2 0 FALSE 0.00000 NA NA NA
3 0 FALSE 0.00000 NA NA NA
4 0 FALSE 0.00000 NA NA NA
5 0 FALSE 0.00000 NA NA NA
6 0 FALSE 0.00000 NA NA NA
7 0 FALSE 0.00000 NA NA NA
8 0 FALSE 35.46488 NA NA 35.46488
9 0 FALSE 0.00000 NA NA NA
ACB ACB.share
1 0.7858598 42451.369876
2 4.6255734 206.027889
3 0.7858598 3878.260882
4 2.8629132 11457.794281
5 6.4340713 197.507617
6 0.0477449 1.248526
7 2.8629132 4142.569521
8 -26.1788091 0.000000
9 68.1255022 1.237785
adalite
Code
formatted.adalite
Output
date currency quantity total.price spot.rate transaction fees
1 2021-04-28 16:56:00 ADA 0.3120400 0.5091943 1.631824 revenue 0
2 2021-05-07 16:53:00 ADA 0.3125132 0.6266931 2.005333 revenue 0
3 2021-05-12 16:56:00 ADA 0.2212410 0.4441940 2.007738 revenue 0
4 2021-05-17 17:16:00 ADA 0.4123210 1.0798503 2.618955 revenue 0
5 2021-05-17 21:16:00 ADA 0.1691870 0.4430932 2.618955 sell 0
6 2021-05-17 21:31:00 ADA 0.1912300 0.5008228 2.618955 sell 0
description comment revenue.type value exchange rate.source
1 Reward awarded <NA> staking 0.5091943 adalite coinmarketcap
2 Reward awarded <NA> staking 0.6266931 adalite coinmarketcap
3 Reward awarded <NA> staking 0.4441940 adalite coinmarketcap
4 Reward awarded <NA> staking 1.0798503 adalite coinmarketcap
5 Sent Withdrawal Fee <NA> 0.4430932 adalite coinmarketcap
6 Sent Withdrawal Fee <NA> 0.5008228 adalite coinmarketcap
currency2 total.quantity suploss.range
1 ADA 0.3120400 2021-03-29 16:56:00 UTC--2021-05-28 16:56:00 UTC
2 ADA 0.6245532 2021-04-07 16:53:00 UTC--2021-06-06 16:53:00 UTC
3 ADA 0.8457942 2021-04-12 16:56:00 UTC--2021-06-11 16:56:00 UTC
4 ADA 1.2581152 2021-04-17 17:16:00 UTC--2021-06-16 17:16:00 UTC
5 ADA 1.0889282 2021-04-17 21:16:00 UTC--2021-06-16 21:16:00 UTC
6 ADA 0.8976982 2021-04-17 21:31:00 UTC--2021-06-16 21:31:00 UTC
quantity.60days share.left60 sup.loss.quantity sup.loss gains.uncorrected
1 0 0.8976982 0 FALSE 0.00000000
2 0 0.8976982 0 FALSE 0.00000000
3 0 0.8976982 0 FALSE 0.00000000
4 0 0.8976982 0 FALSE 0.00000000
5 0 0.8976982 0 FALSE 0.08539476
6 0 0.8976982 0 FALSE 0.09652065
gains.sup gains.excess gains ACB ACB.share
1 NA NA NA 0.5091943 1.631824
2 NA NA NA 1.1358874 1.818720
3 NA NA NA 1.5800813 1.868163
4 NA NA NA 2.6599316 2.114219
5 NA NA 0.08539476 2.3022332 2.114219
6 NA NA 0.09652065 1.8979310 2.114219
coinsmart
Code
formatted.coinsmart
Output
date currency quantity total.price spot.rate transaction
1 2021-04-25 16:11:24 ADA 198.50000 237.9374300 1.198677 buy
2 2021-04-28 18:37:15 CAD 15.00000 0.0000000 1.000000 revenue
3 2021-05-15 16:42:07 BTC 0.00004 0.0000000 58492.582640 revenue
4 2021-06-03 02:04:49 ADA 0.30000 0.6512228 2.170743 sell
fees description comment revenue.type value exchange
1 0.269386 purchase Trade <NA> 237.9374300 coinsmart
2 0.000000 Other Referral referrals 15.0000000 coinsmart
3 0.000000 Other Quiz airdrops 2.3397033 coinsmart
4 0.000000 Fee Withdraw <NA> 0.6512228 coinsmart
rate.source currency2 total.quantity
1 exchange ADA 198.50000
2 exchange CAD 15.00000
3 coinmarketcap BTC 0.00004
4 coinmarketcap ADA 198.20000
suploss.range quantity.60days share.left60
1 2021-03-26 16:11:24 UTC--2021-05-25 16:11:24 UTC 198.5 198.50000
2 2021-03-29 18:37:15 UTC--2021-05-28 18:37:15 UTC 0.0 15.00000
3 2021-04-15 16:42:07 UTC--2021-06-14 16:42:07 UTC 0.0 0.00004
4 2021-05-04 02:04:49 UTC--2021-07-03 02:04:49 UTC 0.0 198.20000
sup.loss.quantity sup.loss gains.uncorrected gains.sup gains.excess gains
1 0 FALSE 0.0000000 NA NA NA
2 0 FALSE 0.0000000 NA NA NA
3 0 FALSE 0.0000000 NA NA NA
4 0 FALSE 0.2912125 NA NA 0.2912125
ACB ACB.share
1 238.2068 1.200034
2 0.0000 0.000000
3 0.0000 0.000000
4 237.8468 1.200034
presearch
Code
formatted.presearch
Output
date currency quantity total.price spot.rate transaction
1 2021-04-27 17:45:18 PRE 0.13 0.00000 0.09306492 revenue
2 2021-04-27 17:48:00 PRE 0.13 0.00000 0.09306492 revenue
3 2021-04-27 17:48:18 PRE 0.13 0.00000 0.09306492 revenue
4 2021-04-27 17:55:24 PRE 0.13 0.00000 0.09306492 revenue
5 2021-04-27 17:57:29 PRE 0.13 0.00000 0.09306492 revenue
6 2021-04-27 19:00:31 PRE 0.13 0.00000 0.09306492 revenue
7 2021-04-27 19:00:41 PRE 0.13 0.00000 0.09306492 revenue
8 2021-04-27 19:01:57 PRE 0.13 0.00000 0.09306492 revenue
9 2021-04-27 19:08:59 PRE 0.13 0.00000 0.09306492 revenue
10 2021-04-27 19:12:15 PRE 0.13 0.00000 0.09306492 revenue
11 2021-05-07 05:55:33 PRE 1000.00 78.90639 0.07890639 buy
fees description revenue.type
1 0 Search Reward airdrops
2 0 Search Reward airdrops
3 0 Search Reward airdrops
4 0 Search Reward airdrops
5 0 Search Reward airdrops
6 0 Search Reward airdrops
7 0 Search Reward airdrops
8 0 Search Reward airdrops
9 0 Search Reward airdrops
10 0 Search Reward airdrops
11 0 Transferred from Presearch Portal (PO#: 412893) <NA>
value exchange rate.source currency2 total.quantity
1 0.01209844 presearch coinmarketcap PRE 0.13
2 0.01209844 presearch coinmarketcap PRE 0.26
3 0.01209844 presearch coinmarketcap PRE 0.39
4 0.01209844 presearch coinmarketcap PRE 0.52
5 0.01209844 presearch coinmarketcap PRE 0.65
6 0.01209844 presearch coinmarketcap PRE 0.78
7 0.01209844 presearch coinmarketcap PRE 0.91
8 0.01209844 presearch coinmarketcap PRE 1.04
9 0.01209844 presearch coinmarketcap PRE 1.17
10 0.01209844 presearch coinmarketcap PRE 1.30
11 78.90639103 presearch coinmarketcap PRE 1001.30
suploss.range quantity.60days
1 2021-03-28 17:45:18 UTC--2021-05-27 17:45:18 UTC 1000
2 2021-03-28 17:48:00 UTC--2021-05-27 17:48:00 UTC 1000
3 2021-03-28 17:48:18 UTC--2021-05-27 17:48:18 UTC 1000
4 2021-03-28 17:55:24 UTC--2021-05-27 17:55:24 UTC 1000
5 2021-03-28 17:57:29 UTC--2021-05-27 17:57:29 UTC 1000
6 2021-03-28 19:00:31 UTC--2021-05-27 19:00:31 UTC 1000
7 2021-03-28 19:00:41 UTC--2021-05-27 19:00:41 UTC 1000
8 2021-03-28 19:01:57 UTC--2021-05-27 19:01:57 UTC 1000
9 2021-03-28 19:08:59 UTC--2021-05-27 19:08:59 UTC 1000
10 2021-03-28 19:12:15 UTC--2021-05-27 19:12:15 UTC 1000
11 2021-04-07 05:55:33 UTC--2021-06-06 05:55:33 UTC 1000
share.left60 sup.loss.quantity sup.loss gains.uncorrected gains.sup
1 1001.3 0 FALSE 0 NA
2 1001.3 0 FALSE 0 NA
3 1001.3 0 FALSE 0 NA
4 1001.3 0 FALSE 0 NA
5 1001.3 0 FALSE 0 NA
6 1001.3 0 FALSE 0 NA
7 1001.3 0 FALSE 0 NA
8 1001.3 0 FALSE 0 NA
9 1001.3 0 FALSE 0 NA
10 1001.3 0 FALSE 0 NA
11 1001.3 0 FALSE 0 NA
gains.excess gains ACB ACB.share
1 NA NA 0.00000 0.00000000
2 NA NA 0.00000 0.00000000
3 NA NA 0.00000 0.00000000
4 NA NA 0.00000 0.00000000
5 NA NA 0.00000 0.00000000
6 NA NA 0.00000 0.00000000
7 NA NA 0.00000 0.00000000
8 NA NA 0.00000 0.00000000
9 NA NA 0.00000 0.00000000
10 NA NA 0.00000 0.00000000
11 NA NA 78.90639 0.07880395
CDC exchange rewards
Code
formatted.binance.rewards
Output
date currency quantity total.price spot.rate
1 2021-02-19 00:00:00 CRO 1.36512341 0.2227899953 0.1632014
2 2021-02-21 00:00:00 CRO 1.36945123 0.2411195812 0.1760702
3 2021-04-15 16:04:21 BTC 0.00000023 0.0182149274 79195.3367033
4 2021-04-18 00:00:00 CRO 1.36512310 0.3798900187 0.2782826
5 2021-05-14 06:02:22 BTC 0.00000035 0.0211513332 60432.3807116
6 2021-06-12 15:21:34 BTC 0.00000630 0.2791139040 44303.7942802
7 2021-06-27 01:34:00 CRO 0.00100000 0.0001239785 0.1239785
8 2021-07-07 00:00:00 CRO 0.01512903 0.0000000000 0.1511808
9 2021-07-13 00:00:00 CRO 0.05351230 0.0000000000 0.1572142
10 2021-09-07 00:00:00 CRO 0.01521310 0.0000000000 0.2341842
transaction fees description
1 revenue 0 Reward
2 revenue 0 Reward
3 revenue 0 Reward
4 revenue 0 Reward
5 revenue 0 Reward
6 revenue 0 Reward
7 sell 0 Withdrawal
8 revenue 0 Reward
9 revenue 0 Reward
10 revenue 0 Reward
comment revenue.type value
1 Interest on 5000.00000000 at 10% APR (Completed) interests 0.2227899953
2 Interest on 5000.00000000 at 10% APR (Completed) interests 0.2411195812
3 BTC Supercharger reward interests 0.0182149274
4 Interest on 5000.00000000 at 10% APR (Completed) interests 0.3798900187
5 BTC Supercharger reward interests 0.0211513332
6 BTC Supercharger reward interests 0.2791139040
7 <NA> <NA> 0.0001239785
8 Rebate on 0.18512341 CRO at 10% rebates 0.0022872188
9 Rebate on 0.5231512346 CRO at 10% rebates 0.0084128916
10 Rebate on 0.155125123 CRO at 10% rebates 0.0035626681
exchange rate.source currency2 total.quantity
1 CDC.exchange coinmarketcap CRO 1.36512341
2 CDC.exchange coinmarketcap CRO 2.73457464
3 CDC.exchange coinmarketcap BTC 0.00000023
4 CDC.exchange coinmarketcap CRO 4.09969774
5 CDC.exchange coinmarketcap BTC 0.00000058
6 CDC.exchange coinmarketcap BTC 0.00000688
7 CDC.exchange coinmarketcap CRO 4.09869774
8 CDC.exchange coinmarketcap CRO 4.11382677
9 CDC.exchange coinmarketcap CRO 4.16733907
10 CDC.exchange coinmarketcap CRO 4.18255217
suploss.range quantity.60days
1 2021-01-20 00:00:00 UTC--2021-03-21 00:00:00 UTC 0
2 2021-01-22 00:00:00 UTC--2021-03-23 00:00:00 UTC 0
3 2021-03-16 16:04:21 UTC--2021-05-15 16:04:21 UTC 0
4 2021-03-19 00:00:00 UTC--2021-05-18 00:00:00 UTC 0
5 2021-04-14 06:02:22 UTC--2021-06-13 06:02:22 UTC 0
6 2021-05-13 15:21:34 UTC--2021-07-12 15:21:34 UTC 0
7 2021-05-28 01:34:00 UTC--2021-07-27 01:34:00 UTC 0
8 2021-06-07 00:00:00 UTC--2021-08-06 00:00:00 UTC 0
9 2021-06-13 00:00:00 UTC--2021-08-12 00:00:00 UTC 0
10 2021-08-08 00:00:00 UTC--2021-10-07 00:00:00 UTC 0
share.left60 sup.loss.quantity sup.loss gains.uncorrected gains.sup
1 2.73457464 0 FALSE 0.00000000000 NA
2 2.73457464 0 FALSE 0.00000000000 NA
3 0.00000058 0 FALSE 0.00000000000 NA
4 4.09969774 0 FALSE 0.00000000000 NA
5 0.00000688 0 FALSE 0.00000000000 NA
6 0.00000688 0 FALSE 0.00000000000 NA
7 4.16733907 0 FALSE -0.00008184142 NA
8 4.16733907 0 FALSE 0.00000000000 NA
9 4.16733907 0 FALSE 0.00000000000 NA
10 4.18255217 0 FALSE 0.00000000000 NA
gains.excess gains ACB ACB.share
1 NA NA 0.22279000 0.1632014
2 NA NA 0.46390958 0.1696460
3 NA NA 0.01821493 79195.3367033
4 NA NA 0.84379960 0.2058200
5 NA NA 0.03936626 67872.8632600
6 NA NA 0.31848016 46290.7216070
7 NA -0.00008184142 0.84359378 0.2058200
8 NA NA 0.84359378 0.2050630
9 NA NA 0.84359378 0.2024298
10 NA NA 0.84359378 0.2016935
CDC wallet
Code
formatted.CDC.wallet
Output
date currency quantity total.price spot.rate transaction
1 2021-04-12 18:28:50 CRO 0.512510 0.13593610436 0.2652360 revenue
2 2021-04-23 18:51:53 CRO 1.656708 0.36013687043 0.2173811 revenue
3 2021-05-21 01:19:01 CRO 0.000200 0.00002993323 0.1496661 sell
4 2021-06-26 14:51:02 CRO 6.051235 0.70769054418 0.1169498 revenue
fees description comment
1 0 Reward Auto Withdraw Reward from
2 0 Reward Auto Withdraw Reward from
3 0 Withdrawal Outgoing Transaction to abcdefghijklmnopqrstuvwxyz
4 0 Reward Withdraw Reward from abcdefghijklmnopqrstuvwxyz
revenue.type value exchange rate.source currency2 total.quantity
1 staking 0.13593610436 CDC.wallet coinmarketcap CRO 0.512510
2 staking 0.36013687043 CDC.wallet coinmarketcap CRO 2.169218
3 <NA> 0.00002993323 CDC.wallet coinmarketcap CRO 2.169018
4 staking 0.70769054418 CDC.wallet coinmarketcap CRO 8.220253
suploss.range quantity.60days share.left60
1 2021-03-13 18:28:50 UTC--2021-05-12 18:28:50 UTC 0 2.169218
2 2021-03-24 18:51:53 UTC--2021-05-23 18:51:53 UTC 0 2.169018
3 2021-04-21 01:19:01 UTC--2021-06-20 01:19:01 UTC 0 2.169018
4 2021-05-27 14:51:02 UTC--2021-07-26 14:51:02 UTC 0 8.220253
sup.loss.quantity sup.loss gains.uncorrected gains.sup gains.excess
1 0 FALSE 0.00000000000 NA NA
2 0 FALSE 0.00000000000 NA NA
3 0 FALSE -0.00001580427 NA NA
4 0 FALSE 0.00000000000 NA NA
gains ACB ACB.share
1 NA 0.1359361 0.2652360
2 NA 0.4960730 0.2286875
3 -0.00001580427 0.4960272 0.2286875
4 NA 1.2037178 0.1464332
uphold
Code
formatted.uphold
Output
date currency quantity total.price spot.rate transaction
1 2021-01-07 02:40:31 BAT 1.59081275 0.0000000 0.3214875 revenue
2 2021-02-09 14:26:49 BAT 12.69812163 0.0000000 0.5418583 revenue
3 2021-03-06 21:32:36 BAT 0.37591275 0.0000000 0.8522910 revenue
4 2021-03-07 21:46:57 BAT 52.59871206 57.0095475 1.0838582 sell
5 2021-03-07 21:46:57 LTC 0.24129740 57.0095475 236.2625850 buy
6 2021-03-07 21:54:09 LTC 0.00300000 0.7087878 236.2625850 sell
7 2021-04-05 12:22:00 BAT 8.52198415 0.0000000 1.5504039 revenue
8 2021-04-06 03:41:42 LTC 0.00300000 0.8643769 288.1256316 sell
9 2021-04-06 04:47:00 BAT 8.52198415 10.3897561 1.2191710 sell
10 2021-04-06 04:47:00 LTC 0.03605981 10.3897561 288.1256316 buy
11 2021-05-11 07:12:24 BAT 0.47521985 0.0000000 1.6365606 revenue
12 2021-06-09 04:52:23 BAT 0.67207415 0.0000000 0.8312183 revenue
fees description comment revenue.type value exchange
1 0 in <NA> airdrops 0.5114264 uphold
2 0 in <NA> airdrops 6.8805827 uphold
3 0 in <NA> airdrops 0.3203871 uphold
4 0 trade BAT-LTC <NA> 57.0095475 uphold
5 0 trade BAT-LTC <NA> 57.0095475 uphold
6 0 out withdrawal fees <NA> 0.7087878 uphold
7 0 in <NA> airdrops 13.2125179 uphold
8 0 out withdrawal fees <NA> 0.8643769 uphold
9 0 trade BAT-LTC <NA> 10.3897561 uphold
10 0 trade BAT-LTC <NA> 10.3897561 uphold
11 0 in <NA> airdrops 0.7777261 uphold
12 0 in <NA> airdrops 0.5586404 uphold
rate.source currency2 total.quantity
1 coinmarketcap BAT 1.5908128
2 coinmarketcap BAT 14.2889344
3 coinmarketcap BAT 14.6648471
4 coinmarketcap (buy price) BAT -37.9338649
5 coinmarketcap LTC 0.2412974
6 coinmarketcap LTC 0.2382974
7 coinmarketcap BAT -29.4118808
8 coinmarketcap LTC 0.2352974
9 coinmarketcap (buy price) BAT -37.9338649
10 coinmarketcap LTC 0.2713572
11 coinmarketcap BAT -37.4586451
12 coinmarketcap BAT -36.7865709
suploss.range quantity.60days
1 2020-12-08 02:40:31 UTC--2021-02-06 02:40:31 UTC 0.0000000
2 2021-01-10 14:26:49 UTC--2021-03-11 14:26:49 UTC 0.0000000
3 2021-02-04 21:32:36 UTC--2021-04-05 21:32:36 UTC 0.0000000
4 2021-02-05 21:46:57 UTC--2021-04-06 21:46:57 UTC 0.0000000
5 2021-02-05 21:46:57 UTC--2021-04-06 21:46:57 UTC 0.2773572
6 2021-02-05 21:54:09 UTC--2021-04-06 21:54:09 UTC 0.2773572
7 2021-03-06 12:22:00 UTC--2021-05-05 12:22:00 UTC 0.0000000
8 2021-03-07 03:41:42 UTC--2021-05-06 03:41:42 UTC 0.2773572
9 2021-03-07 04:47:00 UTC--2021-05-06 04:47:00 UTC 0.0000000
10 2021-03-07 04:47:00 UTC--2021-05-06 04:47:00 UTC 0.2773572
11 2021-04-11 07:12:24 UTC--2021-06-10 07:12:24 UTC 0.0000000
12 2021-05-10 04:52:23 UTC--2021-07-09 04:52:23 UTC 0.0000000
share.left60 sup.loss.quantity sup.loss gains.uncorrected gains.sup
1 1.5908128 0.000 FALSE 0.0000000 NA
2 -37.9338649 0.000 FALSE 0.0000000 NA
3 -29.4118808 0.000 FALSE 0.0000000 NA
4 -37.9338649 0.000 FALSE 57.0095475 NA
5 0.2713572 0.000 FALSE 0.0000000 NA
6 0.2713572 0.003 FALSE 0.0000000 NA
7 -37.9338649 0.000 FALSE 0.0000000 NA
8 0.2713572 0.003 FALSE 0.1555891 NA
9 -37.9338649 0.000 FALSE 10.3897561 NA
10 0.2713572 0.000 FALSE 0.0000000 NA
11 -36.7865709 0.000 FALSE 0.0000000 NA
12 -36.7865709 0.000 FALSE 0.0000000 NA
gains.excess gains ACB ACB.share
1 NA NA 0.00000 0.0000
2 NA NA 0.00000 0.0000
3 NA NA 0.00000 0.0000
4 NA 57.0095475 0.00000 0.0000
5 NA NA 57.00955 236.2626
6 NA NA 56.30076 236.2626
7 NA NA 0.00000 0.0000
8 NA 0.1555891 55.59197 236.2626
9 NA 10.3897561 0.00000 0.0000
10 NA NA 65.98173 243.1545
11 NA NA 0.00000 0.0000
12 NA NA 0.00000 0.0000
gemini
Code
formatted.gemini
Output
date currency quantity total.price spot.rate
1 2021-04-08 22:22:22 LTC 1.000000000000 286.0000000 286.0000000
2 2021-04-09 22:50:55 BTC 0.000966278356 70.6618968 73127.8895000
3 2021-04-09 22:50:55 LTC 0.246690598398 70.6618968 286.4393588
4 2021-04-09 22:53:57 BTC 0.000006051912 0.4425635 73127.8895000
5 2021-04-09 22:53:57 LTC 0.001640820000 0.4425635 269.7209419
6 2021-04-09 23:20:53 BAT 48.719519585106 86.3881744 1.7731738
7 2021-04-09 23:20:53 BTC 0.000950730015 86.3881744 90865.0963117
8 2021-04-10 23:22:04 BTC 0.000285025578 0.0000000 73954.0922149
9 2021-05-08 16:14:54 BAT 2.833934780210 0.0000000 1.7142652
10 2021-05-16 12:55:02 BAT 3.085288331282 0.0000000 1.3801796
11 2021-05-16 13:35:19 BAT 5.007481461482 0.0000000 1.3801796
12 2021-06-18 01:38:54 BAT 6.834322542857 0.0000000 0.7883027
transaction fees description
1 buy 0.0000000000000 fake transaction for format_ACB
2 buy 0.0000023034086 LTCBTC
3 sell 0.0000000000000 LTCBTC
4 buy 0.0000000365181 LTCBTC
5 sell 0.0000000000000 LTCBTC
6 buy 0.0000000000000 BATBTC
7 sell 0.0000018142411 BATBTC
8 revenue 0.0000000000000 Credit
9 revenue 0.0000000000000 Credit
10 revenue 0.0000000000000 Credit
11 revenue 0.0000000000000 Credit
12 revenue 0.0000000000000 Credit
comment revenue.type value exchange
1 <NA> <NA> 286.0000000 gemini
2 Market <NA> 70.6618968 gemini
3 Market <NA> 70.6618968 gemini
4 Limit <NA> 0.4425635 gemini
5 Limit <NA> 0.4425635 gemini
6 Limit <NA> 86.3881744 gemini
7 Limit <NA> 86.3881744 gemini
8 Administrative Credit referrals 21.0788079 gemini
9 Administrative Credit referrals 4.8581158 gemini
10 Deposit airdrops 4.2582521 gemini
11 Deposit airdrops 6.9112238 gemini
12 Deposit airdrops 5.3875147 gemini
rate.source currency2 total.quantity
1 fake LTC 1.00000000000
2 coinmarketcap BTC 0.00096627836
3 coinmarketcap (buy price) LTC 0.75330940160
4 coinmarketcap BTC 0.00097233027
5 coinmarketcap (buy price) LTC 0.75166858160
6 coinmarketcap BAT 48.71951958511
7 coinmarketcap (buy price) BTC 0.00002160025
8 coinmarketcap BTC 0.00030662583
9 coinmarketcap BAT 51.55345436532
10 coinmarketcap BAT 54.63874269660
11 coinmarketcap BAT 59.64622415808
12 coinmarketcap BAT 66.48054670094
suploss.range quantity.60days
1 2021-03-09 22:22:22 UTC--2021-05-08 22:22:22 UTC 1.0000000000
2 2021-03-10 22:50:55 UTC--2021-05-09 22:50:55 UTC 0.0009723303
3 2021-03-10 22:50:55 UTC--2021-05-09 22:50:55 UTC 1.0000000000
4 2021-03-10 22:53:57 UTC--2021-05-09 22:53:57 UTC 0.0009723303
5 2021-03-10 22:53:57 UTC--2021-05-09 22:53:57 UTC 1.0000000000
6 2021-03-10 23:20:53 UTC--2021-05-09 23:20:53 UTC 48.7195195851
7 2021-03-10 23:20:53 UTC--2021-05-09 23:20:53 UTC 0.0009723303
8 2021-03-11 23:22:04 UTC--2021-05-10 23:22:04 UTC 0.0009723303
9 2021-04-08 16:14:54 UTC--2021-06-07 16:14:54 UTC 48.7195195851
10 2021-04-16 12:55:02 UTC--2021-06-15 12:55:02 UTC 0.0000000000
11 2021-04-16 13:35:19 UTC--2021-06-15 13:35:19 UTC 0.0000000000
12 2021-05-19 01:38:54 UTC--2021-07-18 01:38:54 UTC 0.0000000000
share.left60 sup.loss.quantity sup.loss gains.uncorrected gains.sup
1 0.7516685816 0.00000000 FALSE 0.0000000 NA
2 0.0003066258 0.00000000 FALSE 0.0000000 NA
3 0.7516685816 0.24669060 FALSE 0.1083857 NA
4 0.0003066258 0.00000000 FALSE 0.0000000 NA
5 0.7516685816 0.00164082 TRUE -0.0267110 -0.026711
6 51.5534543653 0.00000000 FALSE 0.0000000 NA
7 0.0003066258 0.00095073 FALSE 16.8632908 NA
8 0.0003066258 0.00000000 FALSE 0.0000000 NA
9 59.6462241581 0.00000000 FALSE 0.0000000 NA
10 59.6462241581 0.00000000 FALSE 0.0000000 NA
11 59.6462241581 0.00000000 FALSE 0.0000000 NA
12 66.4805467009 0.00000000 FALSE 0.0000000 NA
gains.excess gains ACB ACB.share
1 NA NA 286.000000 286.000000
2 NA NA 70.661899 73127.891884
3 NA 0.1083857 215.446489 286.000000
4 NA NA 71.104463 73127.891906
5 NA NA 215.003925 286.035536
6 NA NA 86.388174 1.773174
7 NA 16.8632908 1.579581 73127.891906
8 NA NA 1.579581 5151.493263
9 NA NA 86.388174 1.675701
10 NA NA 86.388174 1.581079
11 NA NA 86.388174 1.448343
12 NA NA 86.388174 1.299450
exodus
Code
formatted.exodus
Output
date currency quantity total.price spot.rate transaction
1 2021-04-25 22:06:11 LTC 0.0028860 0.6412590 222.196455 buy
2 2021-04-25 23:08:12 ADA 0.3564820 0.6675172 1.872513 buy
3 2021-05-12 12:15:28 BTC 0.0001006 4.4569617 44303.794280 buy
4 2021-05-12 22:31:35 ETH 0.0029000 8.3322534 2873.190813 buy
5 2021-05-25 22:06:11 LTC 0.0014430 0.3206295 222.196455 sell
6 2021-05-25 23:08:12 ADA 0.1782410 0.3337586 1.872513 sell
7 2021-06-12 12:15:28 BTC 0.0000503 2.2284809 44303.794280 sell
8 2021-06-12 22:31:35 ETH 0.0014500 4.1661267 2873.190813 sell
fees description revenue.type value exchange
1 0 fake transaction for format_ACB <NA> 0.6412590 exodus
2 0 fake transaction for format_ACB <NA> 0.6675172 exodus
3 0 fake transaction for format_ACB <NA> 4.4569617 exodus
4 0 fake transaction for format_ACB <NA> 8.3322534 exodus
5 0 withdrawal <NA> 0.3206295 exodus
6 0 withdrawal <NA> 0.3337586 exodus
7 0 withdrawal <NA> 2.2284809 exodus
8 0 withdrawal <NA> 4.1661267 exodus
rate.source currency2 total.quantity
1 coinmarketcap LTC 0.0028860
2 coinmarketcap ADA 0.3564820
3 coinmarketcap BTC 0.0001006
4 coinmarketcap ETH 0.0029000
5 coinmarketcap LTC 0.0014430
6 coinmarketcap ADA 0.1782410
7 coinmarketcap BTC 0.0000503
8 coinmarketcap ETH 0.0014500
suploss.range quantity.60days share.left60
1 2021-03-26 22:06:11 UTC--2021-05-25 22:06:11 UTC 0.0028860 0.0014430
2 2021-03-26 23:08:12 UTC--2021-05-25 23:08:12 UTC 0.3564820 0.1782410
3 2021-04-12 12:15:28 UTC--2021-06-11 12:15:28 UTC 0.0001006 0.0001006
4 2021-04-12 22:31:35 UTC--2021-06-11 22:31:35 UTC 0.0029000 0.0029000
5 2021-04-25 22:06:11 UTC--2021-06-24 22:06:11 UTC 0.0028860 0.0014430
6 2021-04-25 23:08:12 UTC--2021-06-24 23:08:12 UTC 0.3564820 0.1782410
7 2021-05-13 12:15:28 UTC--2021-07-12 12:15:28 UTC 0.0000000 0.0000503
8 2021-05-13 22:31:35 UTC--2021-07-12 22:31:35 UTC 0.0000000 0.0014500
sup.loss.quantity sup.loss gains.uncorrected gains.sup gains.excess gains
1 0.000000 FALSE 0 NA NA NA
2 0.000000 FALSE 0 NA NA NA
3 0.000000 FALSE 0 NA NA NA
4 0.000000 FALSE 0 NA NA NA
5 0.001443 FALSE 0 NA NA NA
6 0.178241 FALSE 0 NA NA NA
7 0.000000 FALSE 0 NA NA NA
8 0.000000 FALSE 0 NA NA NA
ACB ACB.share
1 0.6412590 222.196455
2 0.6675172 1.872513
3 4.4569617 44303.794280
4 8.3322534 2873.190813
5 0.3206295 222.196455
6 0.3337586 1.872513
7 2.2284809 44303.794280
8 4.1661267 2873.190813
binance
Code
formatted.binance
Output
date currency quantity total.price spot.rate
1 2021-03-08 22:22:22 ETH 1.00000000 3098.1375390000 3098.137539
2 2021-03-08 22:22:22 USDC 5.77124200 7.7365230000 1.340530
3 2021-05-29 17:07:20 ETH 0.19521000 521.6626161494 2672.315026
4 2021-05-29 17:07:20 ETH 0.14123140 496.9598722014 3518.763336
5 2021-05-29 17:07:20 ETH 0.11240000 298.9876732054 2660.032680
6 2021-05-29 17:07:20 ETH 0.10512900 292.7656309433 2784.822751
7 2021-05-29 17:07:20 ETH 0.00899120 61.8083668423 6874.317871
8 2021-05-29 17:07:20 ETH 0.00612410 55.6275301581 9083.380441
9 2021-05-29 17:07:20 LTC 2.53200000 521.6626161494 206.027889
10 2021-05-29 17:07:20 LTC 2.41210000 496.9598722014 206.027889
11 2021-05-29 17:07:20 LTC 1.45120000 298.9876732054 206.027889
12 2021-05-29 17:07:20 LTC 1.42100000 292.7656309433 206.027889
13 2021-05-29 17:07:20 LTC 0.30000000 61.8083668423 206.027889
14 2021-05-29 17:07:20 LTC 0.27000000 55.6275301581 206.027889
15 2021-05-29 17:07:20 LTC 0.00202500 0.0000000000 206.027889
16 2021-05-29 17:07:20 LTC 0.00127520 0.0000000000 206.027889
17 2021-05-29 17:07:20 LTC 0.00113100 0.0000000000 206.027889
18 2021-05-29 17:07:20 LTC 0.00049230 0.0000000000 206.027889
19 2021-05-29 17:07:20 LTC 0.00007000 0.0000000000 206.027889
20 2021-05-29 17:07:20 LTC 0.00005000 0.0000000000 206.027889
21 2021-05-29 18:12:55 ETH 0.44124211 1250.5929350551 2834.255631
22 2021-05-29 18:12:55 ETH 0.42124000 1193.9018421488 2834.255631
23 2021-05-29 18:12:55 ETH 0.00021470 0.0000000000 2834.255631
24 2021-05-29 18:12:55 ETH 0.00009251 0.0000000000 2834.255631
25 2021-05-29 18:12:55 LTC 1.60000000 1250.5929350551 781.620584
26 2021-05-29 18:12:55 LTC 1.23000000 1193.9018421488 970.651904
27 2021-11-05 04:32:23 BUSD 0.10512330 0.1309574574 1.245751
28 2022-11-17 11:54:25 ETHW 0.00012050 0.0006084561 5.049428
29 2022-11-27 08:05:35 BUSD 5.77124200 7.7365241364 1.340530
30 2022-11-27 08:05:35 USDC 5.77124200 7.7366916521 1.340559
transaction fees description comment revenue.type
1 buy 0.00000000 fake transaction for format_ACB <NA> <NA>
2 buy 0.00000000 fake transaction for format_ACB <NA> <NA>
3 sell 0.00000000 Buy Spot <NA>
4 sell 0.00000000 Buy Spot <NA>
5 sell 0.00000000 Buy Spot <NA>
6 sell 0.00000000 Buy Spot <NA>
7 sell 0.00000000 Buy Spot <NA>
8 sell 0.00000000 Buy Spot <NA>
9 buy 1.52893297 Buy Spot <NA>
10 buy 1.19743409 Buy Spot <NA>
11 buy 1.11687719 Buy Spot <NA>
12 buy 0.64342510 Buy Spot <NA>
13 buy 0.06180837 Buy Spot <NA>
14 buy 0.04326586 Buy Spot <NA>
15 revenue 0.00000000 Referral Kickback Spot rebates
16 revenue 0.00000000 Referral Kickback Spot rebates
17 revenue 0.00000000 Referral Kickback Spot rebates
18 revenue 0.00000000 Referral Kickback Spot rebates
19 revenue 0.00000000 Referral Kickback Spot rebates
20 revenue 0.00000000 Referral Kickback Spot rebates
21 buy 6.01747615 Sell Spot <NA>
22 buy 1.73569815 Sell Spot <NA>
23 revenue 0.00000000 Referral Kickback Spot rebates
24 revenue 0.00000000 Referral Kickback Spot rebates
25 sell 0.00000000 Sell Spot <NA>
26 sell 0.00000000 Sell Spot <NA>
27 revenue 0.00000000 Simple Earn Flexible Interest Earn interests
28 revenue 0.00000000 Distribution Spot forks
29 buy 0.00000000 Stablecoins Auto-Conversion Spot <NA>
30 sell 0.00000000 Stablecoins Auto-Conversion Spot <NA>
value exchange rate.source currency2 total.quantity
1 3098.1375390000 binance fake ETH 1.0000000
2 7.7365230000 binance fake USDC 5.7712420
3 521.6626161494 binance coinmarketcap (buy price) ETH 0.8047900
4 496.9598722014 binance coinmarketcap (buy price) ETH 0.6635586
5 298.9876732054 binance coinmarketcap (buy price) ETH 0.5511586
6 292.7656309433 binance coinmarketcap (buy price) ETH 0.4460296
7 61.8083668423 binance coinmarketcap (buy price) ETH 0.4370384
8 55.6275301581 binance coinmarketcap (buy price) ETH 0.4309143
9 521.6626161494 binance coinmarketcap LTC 2.5320000
10 496.9598722014 binance coinmarketcap LTC 4.9441000
11 298.9876732054 binance coinmarketcap LTC 6.3953000
12 292.7656309433 binance coinmarketcap LTC 7.8163000
13 61.8083668423 binance coinmarketcap LTC 8.1163000
14 55.6275301581 binance coinmarketcap LTC 8.3863000
15 0.4172064762 binance coinmarketcap LTC 8.3883250
16 0.2627267647 binance coinmarketcap LTC 8.3896002
17 0.2330175430 binance coinmarketcap LTC 8.3907312
18 0.1014275300 binance coinmarketcap LTC 8.3912235
19 0.0144219523 binance coinmarketcap LTC 8.3912935
20 0.0103013945 binance coinmarketcap LTC 8.3913435
21 1250.5929350551 binance coinmarketcap ETH 0.8721564
22 1193.9018421488 binance coinmarketcap ETH 1.2933964
23 0.6085146841 binance coinmarketcap ETH 1.2936111
24 0.2621969885 binance coinmarketcap ETH 1.2937036
25 1250.5929350551 binance coinmarketcap (buy price) LTC 6.7913435
26 1193.9018421488 binance coinmarketcap (buy price) LTC 5.5613435
27 0.1309574574 binance coinmarketcap BUSD 0.1051233
28 0.0006084561 binance coinmarketcap ETHW 0.0001205
29 7.7365241364 binance coinmarketcap BUSD 5.8763653
30 7.7366916521 binance coinmarketcap USDC 0.0000000
suploss.range quantity.60days
1 2021-02-06 22:22:22 UTC--2021-04-07 22:22:22 UTC 1.0000000
2 2021-02-06 22:22:22 UTC--2021-04-07 22:22:22 UTC 5.7712420
3 2021-04-29 17:07:20 UTC--2021-06-28 17:07:20 UTC 0.8624821
4 2021-04-29 17:07:20 UTC--2021-06-28 17:07:20 UTC 0.8624821
5 2021-04-29 17:07:20 UTC--2021-06-28 17:07:20 UTC 0.8624821
6 2021-04-29 17:07:20 UTC--2021-06-28 17:07:20 UTC 0.8624821
7 2021-04-29 17:07:20 UTC--2021-06-28 17:07:20 UTC 0.8624821
8 2021-04-29 17:07:20 UTC--2021-06-28 17:07:20 UTC 0.8624821
9 2021-04-29 17:07:20 UTC--2021-06-28 17:07:20 UTC 8.3863000
10 2021-04-29 17:07:20 UTC--2021-06-28 17:07:20 UTC 8.3863000
11 2021-04-29 17:07:20 UTC--2021-06-28 17:07:20 UTC 8.3863000
12 2021-04-29 17:07:20 UTC--2021-06-28 17:07:20 UTC 8.3863000
13 2021-04-29 17:07:20 UTC--2021-06-28 17:07:20 UTC 8.3863000
14 2021-04-29 17:07:20 UTC--2021-06-28 17:07:20 UTC 8.3863000
15 2021-04-29 17:07:20 UTC--2021-06-28 17:07:20 UTC 8.3863000
16 2021-04-29 17:07:20 UTC--2021-06-28 17:07:20 UTC 8.3863000
17 2021-04-29 17:07:20 UTC--2021-06-28 17:07:20 UTC 8.3863000
18 2021-04-29 17:07:20 UTC--2021-06-28 17:07:20 UTC 8.3863000
19 2021-04-29 17:07:20 UTC--2021-06-28 17:07:20 UTC 8.3863000
20 2021-04-29 17:07:20 UTC--2021-06-28 17:07:20 UTC 8.3863000
21 2021-04-29 18:12:55 UTC--2021-06-28 18:12:55 UTC 0.8624821
22 2021-04-29 18:12:55 UTC--2021-06-28 18:12:55 UTC 0.8624821
23 2021-04-29 18:12:55 UTC--2021-06-28 18:12:55 UTC 0.8624821
24 2021-04-29 18:12:55 UTC--2021-06-28 18:12:55 UTC 0.8624821
25 2021-04-29 18:12:55 UTC--2021-06-28 18:12:55 UTC 8.3863000
26 2021-04-29 18:12:55 UTC--2021-06-28 18:12:55 UTC 8.3863000
27 2021-10-06 04:32:23 UTC--2021-12-05 04:32:23 UTC 0.0000000
28 2022-10-18 11:54:25 UTC--2022-12-17 11:54:25 UTC 0.0000000
29 2022-10-28 08:05:35 UTC--2022-12-27 08:05:35 UTC 5.7712420
30 2022-10-28 08:05:35 UTC--2022-12-27 08:05:35 UTC 0.0000000
share.left60 sup.loss.quantity sup.loss gains.uncorrected gains.sup
1 1.0000000 0.0000000 FALSE 0.0000000000 NA
2 5.7712420 0.0000000 FALSE 0.0000000000 NA
3 1.2937036 0.1952100 TRUE -83.1248128388 -83.12481
4 1.2937036 0.1412314 FALSE 44.8181204164 NA
5 1.2937036 0.1124000 TRUE -60.8525103561 -60.85251
6 1.2937036 0.1051290 TRUE -55.4041097531 -55.40411
7 1.2937036 0.0089912 FALSE 30.9141569078 NA
8 1.2937036 0.0061241 FALSE 34.5848182776 NA
9 5.5613435 0.0000000 FALSE 0.0000000000 NA
10 5.5613435 0.0000000 FALSE 0.0000000000 NA
11 5.5613435 0.0000000 FALSE 0.0000000000 NA
12 5.5613435 0.0000000 FALSE 0.0000000000 NA
13 5.5613435 0.0000000 FALSE 0.0000000000 NA
14 5.5613435 0.0000000 FALSE 0.0000000000 NA
15 5.5613435 0.0000000 FALSE 0.0000000000 NA
16 5.5613435 0.0000000 FALSE 0.0000000000 NA
17 5.5613435 0.0000000 FALSE 0.0000000000 NA
18 5.5613435 0.0000000 FALSE 0.0000000000 NA
19 5.5613435 0.0000000 FALSE 0.0000000000 NA
20 5.5613435 0.0000000 FALSE 0.0000000000 NA
21 1.2937036 0.0000000 FALSE 0.0000000000 NA
22 1.2937036 0.0000000 FALSE 0.0000000000 NA
23 1.2937036 0.0000000 FALSE 0.0000000000 NA
24 1.2937036 0.0000000 FALSE 0.0000000000 NA
25 5.5613435 1.6000000 FALSE 920.2709201219 NA
26 5.5613435 1.2300000 FALSE 939.9667931689 NA
27 0.1051233 0.0000000 FALSE 0.0000000000 NA
28 0.0001205 0.0000000 FALSE 0.0000000000 NA
29 5.8763653 0.0000000 FALSE 0.0000000000 NA
30 0.0000000 0.0000000 FALSE 0.0001686521 NA
gains.excess gains ACB ACB.share
1 NA NA 3098.1375390000 3098.137539
2 NA NA 7.7365230000 1.340530
3 NA NA 2576.4749228506 3201.425121
4 NA 44.8181204164 2124.3331710656 3201.425121
5 NA NA 1825.3454978602 3311.833468
6 NA NA 1532.5798669169 3436.049686
7 NA 30.9141569078 1501.6856569824 3436.049686
8 NA 34.5848182776 1480.6429451018 3436.049686
9 NA NA 523.1915491172 206.631733
10 NA NA 1021.3488554122 206.579328
11 NA NA 1321.4534058065 206.628838
12 NA NA 1614.8624618485 206.601904
13 NA NA 1676.7326370577 206.588302
14 NA NA 1732.4034330726 206.575419
15 NA NA 1732.4034330726 206.525550
16 NA NA 1732.4034330726 206.494158
17 NA NA 1732.4034330726 206.466325
18 NA NA 1732.4034330726 206.454212
19 NA NA 1732.4034330726 206.452489
20 NA NA 1732.4034330726 206.451259
21 NA NA 2737.2533563100 3138.489066
22 NA NA 3932.8908966074 3040.746724
23 NA NA 3932.8908966074 3040.242053
24 NA NA 3932.8908966074 3040.024652
25 NA 920.2709201219 1402.0814181395 206.451259
26 NA 939.9667931689 1148.1463691596 206.451259
27 NA NA 0.1309574574 1.245751
28 NA NA 0.0006084561 5.049428
29 NA NA 7.8674815938 1.338835
30 NA 0.0001686521 0.0000000000 0.000000
binance withdrawals
Code
formatted.binance.withdrawals
Output
date currency quantity total.price spot.rate transaction fees
1 2021-03-28 17:13:50 LTC 0.002000 0.6403742 320.1871 buy 0
2 2021-03-28 18:15:14 ETH 0.000142 0.4746407 3342.5405 buy 0
3 2021-04-06 19:55:52 ETH 0.000124 0.5312236 4284.0612 buy 0
4 2021-04-28 17:13:50 LTC 0.001000 0.3201871 320.1871 sell 0
5 2021-04-28 18:15:14 ETH 0.000071 0.2373204 3342.5405 sell 0
6 2021-05-06 19:55:52 ETH 0.000062 0.2656118 4284.0612 sell 0
description exchange rate.source currency2
1 fake transaction for format_ACB binance coinmarketcap LTC
2 fake transaction for format_ACB binance coinmarketcap ETH
3 fake transaction for format_ACB binance coinmarketcap ETH
4 Withdrawal fees binance coinmarketcap LTC
5 Withdrawal fees binance coinmarketcap ETH
6 Withdrawal fees binance coinmarketcap ETH
total.quantity suploss.range
1 0.002000 2021-02-26 17:13:50 UTC--2021-04-27 17:13:50 UTC
2 0.000142 2021-02-26 18:15:14 UTC--2021-04-27 18:15:14 UTC
3 0.000266 2021-03-07 19:55:52 UTC--2021-05-06 19:55:52 UTC
4 0.001000 2021-03-29 17:13:50 UTC--2021-05-28 17:13:50 UTC
5 0.000195 2021-03-29 18:15:14 UTC--2021-05-28 18:15:14 UTC
6 0.000133 2021-04-06 19:55:52 UTC--2021-06-05 19:55:52 UTC
quantity.60days share.left60 sup.loss.quantity sup.loss gains.uncorrected
1 0.002000 0.002000 0.000000 FALSE 0.00000000
2 0.000266 0.000266 0.000000 FALSE 0.00000000
3 0.000266 0.000133 0.000000 FALSE 0.00000000
4 0.000000 0.001000 0.000000 FALSE 0.00000000
5 0.000124 0.000133 0.000071 TRUE -0.03116221
6 0.000124 0.000133 0.000062 FALSE 0.02125423
gains.sup gains.excess gains ACB ACB.share
1 NA NA NA 0.6403742 320.1871
2 NA NA NA 0.4746407 3342.5405
3 NA NA NA 1.0058643 3781.4449
4 NA NA NA 0.3201871 320.1871
5 -0.03116221 NA NA 0.7685440 3941.2511
6 NA NA 0.02125423 0.5241864 3941.2511
CDC exchange trades
Code
formatted.CDC.exchange.trades
Output
date currency quantity total.price spot.rate transaction
1 2021-03-08 22:22:22 ETH 1.0000 3098.13754 3098.1375390 buy
2 2021-12-24 15:34:45 CRO 13260.1300 10386.66313 0.7833002 buy
3 2021-12-24 15:34:45 CRO 3555.9000 2785.33736 0.7833002 buy
4 2021-12-24 15:34:45 CRO 1781.7400 1395.63739 0.7833002 buy
5 2021-12-24 15:34:45 CRO 26.8500 21.03161 0.7833002 buy
6 2021-12-24 15:34:45 CRO 26.6700 20.89062 0.7833002 buy
7 2021-12-24 15:34:45 CRO 17.7800 13.92708 0.7833002 buy
8 2021-12-24 15:34:45 CRO 17.7800 13.92708 0.7833002 buy
9 2021-12-24 15:34:45 ETH 2.0932 10386.66313 4962.0978083 sell
10 2021-12-24 15:34:45 ETH 0.5600 2785.33736 4973.8167068 sell
11 2021-12-24 15:34:45 ETH 0.2800 1395.63739 4984.4192352 sell
12 2021-12-24 15:34:45 ETH 0.0042 21.03161 5007.5265925 sell
13 2021-12-24 15:34:45 ETH 0.0042 20.89062 4973.9565819 sell
14 2021-12-24 15:34:45 ETH 0.0028 13.92708 4973.9565819 sell
15 2021-12-24 15:34:45 ETH 0.0028 13.92708 4973.9565819 sell
fees description comment exchange
1 0.00000000 fake transaction for format_ACB <NA> CDC.exchange
2 0.00000000 BUY ETH_CRO CDC.exchange
3 0.00000000 BUY ETH_CRO CDC.exchange
4 0.00000000 BUY ETH_CRO CDC.exchange
5 0.00000000 BUY ETH_CRO CDC.exchange
6 0.00000000 BUY ETH_CRO CDC.exchange
7 0.00000000 BUY ETH_CRO CDC.exchange
8 0.00000000 BUY ETH_CRO CDC.exchange
9 41.54665616 SELL ETH_CRO CDC.exchange
10 11.14134692 SELL ETH_CRO CDC.exchange
11 5.58256082 SELL ETH_CRO CDC.exchange
12 0.08413730 SELL ETH_CRO CDC.exchange
13 0.08355905 SELL ETH_CRO CDC.exchange
14 0.05570691 SELL ETH_CRO CDC.exchange
15 0.05570683 SELL ETH_CRO CDC.exchange
rate.source currency2 total.quantity
1 fake ETH 1.0000
2 coinmarketcap CRO 13260.1300
3 coinmarketcap CRO 16816.0300
4 coinmarketcap CRO 18597.7700
5 coinmarketcap CRO 18624.6200
6 coinmarketcap CRO 18651.2900
7 coinmarketcap CRO 18669.0700
8 coinmarketcap CRO 18686.8500
9 coinmarketcap (buy price) ETH -1.0932
10 coinmarketcap (buy price) ETH -1.6532
11 coinmarketcap (buy price) ETH -1.9332
12 coinmarketcap (buy price) ETH -1.9374
13 coinmarketcap (buy price) ETH -1.9416
14 coinmarketcap (buy price) ETH -1.9444
15 coinmarketcap (buy price) ETH -1.9472
suploss.range quantity.60days
1 2021-02-06 22:22:22 UTC--2021-04-07 22:22:22 UTC 1.00
2 2021-11-24 15:34:45 UTC--2022-01-23 15:34:45 UTC 18686.85
3 2021-11-24 15:34:45 UTC--2022-01-23 15:34:45 UTC 18686.85
4 2021-11-24 15:34:45 UTC--2022-01-23 15:34:45 UTC 18686.85
5 2021-11-24 15:34:45 UTC--2022-01-23 15:34:45 UTC 18686.85
6 2021-11-24 15:34:45 UTC--2022-01-23 15:34:45 UTC 18686.85
7 2021-11-24 15:34:45 UTC--2022-01-23 15:34:45 UTC 18686.85
8 2021-11-24 15:34:45 UTC--2022-01-23 15:34:45 UTC 18686.85
9 2021-11-24 15:34:45 UTC--2022-01-23 15:34:45 UTC 0.00
10 2021-11-24 15:34:45 UTC--2022-01-23 15:34:45 UTC 0.00
11 2021-11-24 15:34:45 UTC--2022-01-23 15:34:45 UTC 0.00
12 2021-11-24 15:34:45 UTC--2022-01-23 15:34:45 UTC 0.00
13 2021-11-24 15:34:45 UTC--2022-01-23 15:34:45 UTC 0.00
14 2021-11-24 15:34:45 UTC--2022-01-23 15:34:45 UTC 0.00
15 2021-11-24 15:34:45 UTC--2022-01-23 15:34:45 UTC 0.00
share.left60 sup.loss.quantity sup.loss gains.uncorrected gains.sup
1 1.0000 0 FALSE 0.00000 NA
2 18686.8500 0 FALSE 0.00000 NA
3 18686.8500 0 FALSE 0.00000 NA
4 18686.8500 0 FALSE 0.00000 NA
5 18686.8500 0 FALSE 0.00000 NA
6 18686.8500 0 FALSE 0.00000 NA
7 18686.8500 0 FALSE 0.00000 NA
8 18686.8500 0 FALSE 0.00000 NA
9 -1.9472 0 FALSE 3860.09498 NA
10 -1.9472 0 FALSE 2774.19601 NA
11 -1.9472 0 FALSE 1390.05483 NA
12 -1.9472 0 FALSE 20.94747 NA
13 -1.9472 0 FALSE 20.80706 NA
14 -1.9472 0 FALSE 13.87137 NA
15 -1.9472 0 FALSE 13.87137 NA
gains.excess gains ACB ACB.share
1 NA NA 3098.138 3098.1375390
2 NA NA 10386.663 0.7833002
3 NA NA 13172.000 0.7833002
4 NA NA 14567.638 0.7833002
5 NA NA 14588.669 0.7833002
6 NA NA 14609.560 0.7833002
7 NA NA 14623.487 0.7833002
8 NA NA 14637.414 0.7833002
9 NA 3860.09498 -3386.884 0.0000000
10 NA 2774.19601 -5121.841 0.0000000
11 NA 1390.05483 -5989.319 0.0000000
12 NA 20.94747 -6002.332 0.0000000
13 NA 20.80706 -6015.344 0.0000000
14 NA 13.87137 -6024.019 0.0000000
15 NA 13.87137 -6032.693 0.0000000
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