The endpoint retrieves the history of deposits and withdraws.
Deposit status codes:
Successful - 3, 7Canceled - 4, 9Unconfirmed by user - 5Additional data required - 21Uncredited - 22Pending - 15Travel Rule Deposit check status codes:
Awaiting verification - 27: The transaction has been frozen due to the lack of data required under the Travel Rule. The user is required to provide this data manually through the exchange interface.Confirmation in progress - 28: The Travel Rule data provided by the user is currently being verified by WhiteBIT.⚠️ Due to regulatory requirements in Turkey and EU, the system places every inbound crypto deposit on hold (frozen) until confirming the transaction’s origin. The sender must provide certain details if the transaction is from another Virtual Asset Service Provider (VASP) or verify the address if from a self-hosted wallet. The system credits deposited funds to the account only after successful verification.
Withdraw status codes:
Pending - 1, 2, 6, 10, 11, 12, 13, 14, 15, 16, 17Successful - 3, 7Canceled - 4Unconfirmed by user - 5Additional data required - 21Partially successful - 18The API does not cache the response.
API key authentication using signed requests
Request signature
Unique request identifier
Method. Example: 1 to display deposits / 2 to display withdraws. Do not send this parameter in order to receive both deposits and withdraws.
1, 2 Can be used for filtering transactions by specific address.
Can be used for filtering transactions by specific array of addresses.
20Can be used for filtering transactions by specific unique id
LIMIT is a special clause used to limit records a particular query can return.
1 <= x <= 100Use the OFFSET clause to return entries starting from a particular line.
0 <= x <= 10000Can be used for filtering transactions by status codes.
⚠️ Caution: Use this parameter with the appropriate transactionMethod and valid status codes for that method. See the endpoint description above for valid codes. Example: "status": [3,7]