Hi there 👋


🎯 We strongly advise you to set up an API connection between Binance and Waltio. It is much easier and fast (5 minutes) to set up the API connection, while it can take more than an hour for the files!


Moreover, the implementation of the API guarantees a better data quality and therefore a better calculation of capital gains.


However, if you wish to recover your transaction, deposits and withdrawals histories, please follow the steps below:


Step 1: Log into your Binance account:

Step 2 : Download your history files:

1️⃣ Deposit History :

Go to “Wallet” then “Fiat and Spot” in the top right corner :

Then click on “Transaction History” then “Export Deposit History” :

Trouver et télécharger son historique de transactions Binance

For each year, you should export 4 historical records with the following date ranges:

  • January 1st → March 31

  • April 1st → June 30

  • July 1st → September 30

  • October 1st → December 31

Trouver et télécharger son historique de transactions Binance

👉 Export the Excel, not the PDF.


2️⃣ Withdrawal History :

We kindly suggest reiterating the process for withdrawals. To do so, please stay on the same page and select “Withdraw” then “Export Withdrawal History” :

Trouver et télécharger son historique de transactions Binance

For each year, please export 4 historical records with the following date ranges:

- January 1 → March 31

- April 1 → June 30

- July 1 → September 30

- October 1 → December 31


3️⃣ Trade History

Go to “Order”, then click on “Spot Order” at the top right:

Select “Trade History” in the left menu and click on “Export”:

⚠️ “Order history” files are not supported. So, there is no need to download it.

Please select the custom range option and choose your date range :

For each year, please export 2 historical records with the following date ranges:

  • January 1st → June 30

  • July 1st → December 31


4️⃣ Auto Invest File :

If you used the Auto Invest service, we support the file named History Auto-Invest-2022-MM-DD_2022-MM-DD.xlsx available by clicking on “History”.


5️⃣ Cash Balance File :

If you have made purchases and sales via Cash Balance, you must download a specific file named: Export sales history.xlsx. and Export purchase history.xlsx.


🚨 To be sure that all your transactions made on Binance are present, please carefully read each of the eight pieces of information below :

Transactions type

Supported by Waltio ?

Where to find the file ?

Liquidity Swap

Yes

Binance Liquidity Swap

Binance Margin

Yes

Binance Margin

Commission History ; Commission Rebates ; Commission Fees Shared With You

Yes

Binance Commissions

Binance Card

Yes

Binance Card

Deposits and withdrawals of ETH and BETH related to ETH 2.0 staking

Yes

Complete Statement

Lauchpad

Yes

Complete Statement

Loans and Borrowing

No

File in Waltio format

Mining

No

File in Waltio format

Vanilla Options

No

File in Waltio format

COIN-M Futures

No

File in Waltio format

Peer to Peer (P2P)

No

Contact Binance support, then add a file in Waltio format

Step 3: Drop your files on Waltio :

⚠️ Opening and downloading a CSV file can alter its format, impeding our software's automatic reading. Once the file is downloaded, please don't open it and don't rename it! File's name is critical for its deciphering's content.
Thank you 🙌


If you have any further questions, do not hesitate to contact us via the Chatbot in the bottom right corner of your screen! 💬


The Waltio team

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