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Consolidating Your Transactions

How to link a deposit and a withdrawal manually

Updated today

πŸ“ Description

Consolidating, matching, or associating transactions all refer to the same action: manually linking a withdrawal to a deposit to indicate that it is an internal transfer between your own accounts.

On Waltio, every withdrawal must correspond to a deposit when cryptocurrencies remain within your portfolio. For example, if you withdraw 2 ETH from Kraken to Binance, Waltio will display a withdrawal of 2 ETH from Kraken and a deposit of 2 ETH on Binance.

⚠️ Warnings

  • Waltio does not perform automatic matching if the time between the two transactions exceeds 6 hours.

  • If multiple transactions have the same amount, automatic association cannot be performed.

  • In these cases, you must associate the transactions manually.

πŸ“‚ How to Consolidate Your Transactions?

Step 1 β€” Access your transactions Go to the My transactions page in your Waltio account.

Step 2 β€” Select the transactions to associate Select the corresponding withdrawal and deposit from the list.

Consolidate transactions

Step 3 β€” Associate the transactions Click the "Associate" button to link the two transactions.

πŸ’‘ Additional Information

  • Once the transactions are associated, the corresponding "Withdrawals to label" warnings will disappear.

  • You can then assign labels to the withdrawal transactions if needed.

  • To understand why Waltio creates two transactions for one, see the article Waltio creates two transactions for one.

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