| BUY_ORDER |
Buy Order |
A spot market buy order. Each order generates two rows: one Outgoing row (quote asset spent) and one Incoming row (base asset received). Rows share the same Reference ID. |
| SELL_ORDER |
Sell Order |
A spot market sell order. Each order generates two rows: one Outgoing row (base asset sold) and one Incoming row (quote asset received). Rows share the same Reference ID. |
| CONVERT |
Convert |
A crypto-to-crypto instant conversion (Flash Swap). |
| CONVERT_SMALL_BALANCE |
Convert Small Balance |
Conversion of small-balance assets (dust) into another asset. |
| FIAT_EXCHANGE |
Fiat Exchange |
Conversion between fiat currency and crypto via the fiat exchange service. |
| FIAT_DEPOSIT |
Fiat Deposit |
A fiat currency deposit into your account. |
| FIAT_WITHDRAWAL |
Fiat Withdrawal |
A fiat currency withdrawal from your account. |
| BANK_TRANSFER_BUY |
Bank Transfer Buy |
Purchase of crypto using a bank transfer. |
| P2P_BUY |
P2P Buy |
Purchase of crypto via the P2P marketplace. |
| P2P_SELL |
P2P Sell |
Sale of crypto via the P2P marketplace. |
| CARD_DEPOSIT |
Card Deposit |
Purchase of crypto using a credit or debit card. |
| THIRD_PARTY |
Third-Party |
Purchase of crypto via a third-party payment provider. |
| DEPOSIT |
Deposit |
An on-chain crypto deposit. TXID, From Address, and Network fields are populated. |
| WITHDRAWAL |
Withdrawal |
An on-chain crypto withdrawal. TXID, To Address, Network, and Fee fields are populated. |
| INTERNAL_TRANSFER |
Internal Transfer |
An internal fund transfer between accounts within the platform (non-UID transfer). |
| TRANSFER |
Transfer |
A fund transfer between your spot account and futures account. |
| MAIN_SUB_ACCOUNT_TRANSFER |
Main / Sub Account Transfer |
A fund transfer between your main account and a user sub-account. |
| TRANSFER_COPY_TRADING |
Transfer (Copy Trading) |
A fund transfer between your spot or futures account and your copy trading account. |
| TRANSFER_BOT |
Transfer (Bot) |
A fund transfer between your spot account and your grid bot account. |
| EVENT_CONTRACT_ORDER |
Event Contract Order |
A deduction when placing an event contract order. |
| EVENT_CONTRACT_PAYMENT |
Event Contract Payment |
A payout received upon event contract settlement. |
| EVENT_CONTRACT_CANCELLATION |
Event Contract Cancellation |
A refund received when an event contract order is cancelled. |
| REFERRAL_COMMISSION |
Referral Commission |
A commission reward earned through the referral program. |
| REFERRAL_CASHBACK |
Referral Cashback |
A cashback reward earned through the referral program. |
| GIFTS_REWARDS |
Gifts & Rewards |
System-issued gift tokens or rewards. |
| OTHER_REWARDS |
Other Rewards |
Other miscellaneous reward distributions from the platform. |
| TRADING_BONUS |
Trading Bonus |
A bonus awarded based on trading volume or activity. |
| REWARD_TOKENS |
Reward Tokens |
Token rewards distributed by the platform for promotions or activities. |
| FORTUNE_BONUS_WITHDRAWAL |
Fortune Bonus Withdrawal |
Transfer of fortune fund earnings to your main spot account. |
| EVENT_REGISTRATION_FEE |
Event Registration Fee |
A fee deducted when registering for a platform event. |
| EVENT_REGISTRATION_FEE_REFUND |
Event Registration Fee Refund |
A refund of the event registration fee. |
| PROFIT_SHARED |
Profit Shared |
A profit-sharing distribution from copy trading or other eligible activities. |
| LEAD_TRADER_INCOME |
Lead Trader Income |
Income earned as a lead trader from copy trading followers. |
| PNL |
PnL |
Realized profit or loss from closing a futures position. Incoming = profit; Outgoing = loss. |
| FUTURES_FEE |
Futures Fee |
A transaction fee charged when opening or closing a futures position. |
| LIQUIDATION_SETTLEMENT |
Liquidation Settlement |
Settlement of a liquidated futures position due to insufficient margin. |
| NEGATIVE_BALANCE_COMPENSATION |
Negative Balance Compensation |
Compensation issued by the platform to cover a negative account balance caused by liquidation. |
| FUNDING_COST |
Funding Cost |
Periodic funding fee for holding perpetual futures positions. Outgoing = fee paid; Incoming = fee received. |
| GURANTEED_SL_FEE |
Guranteed SL Fee |
A fee charged for using the guaranteed stop-loss feature on a futures position. |
| REPAY |
Repay |
Interest payment on a borrowed position. |
| CONVERT_EXCHANGE |
Futures Convert |
An instant conversion between assets within the futures account. |
| TRIAL_FUND |
Trial Fund |
Trial funds issued by the platform that count as real margin for futures trading. |
| BONUS_REDEMPTION |
Bonus Redemption |
Redemption or recovery of trial funds. |
| FORTUNE_FUND |
Fortune Fund |
Fortune fund issued to a fortune fund account after passing the challenge. |
| FORTUNE_FUND_RECALLED |
Fortune Fund Recalled |
Recovery of fortune fund by the platform. |
| FORTUNE_FUND_PROFIT_SHARE |
Fortune Fund Profit Share |
Profit-sharing distribution from a fortune fund account. |
| FORTUNE_FUND_WITHDRAWAL |
Fortune Fund Withdrawal |
Withdrawal of fortune fund balance from the fortune fund account. |
| GIFT_FUND_WITHDRAWAL |
Gift Fund Withdrawal |
Withdrawal of bonus funds from a bonus account to the main account. |
| COUPON_MARGIN_TRANSFER |
Coupon Margin Transfer |
Transfer of coupon margin into a futures position as real margin. |
| COUPON_MARGIN_RECALL |
Coupon Margin Recall |
Recovery of coupon margin from a futures position. |
| COUPON_POSITION_PNL |
Coupon Position PnL |
Realized profit or loss from a coupon-backed futures position. |
| COUPON_POSITION_LIQUIDATION |
Coupon Position Liquidation |
Liquidation of a coupon-backed futures position. |
| FUTURES_EVENT_CONTRACT_ORDER |
Futures Event Contract Order |
A deduction when placing a futures event contract order. |
| FUTURES_EVENT_CONTRACT_PAYMENT |
Futures Event Contract Payment |
A payout received upon futures event contract settlement. |
| FUTURES_EVENT_CONTRACT_CANCEL |
Futures Event Contract Cancel |
A refund received when a futures event contract order is cancelled. |
| LIQUIDATION_SETTLEMENT_SUB_ACCOUNT |
Liquidation Settlement(Sub Account) |
Settlement of a liquidated futures position in a user sub-account due to insufficient margin. |
| FLEXIBLE_SUBSCRIPTION |
Flexible Subscription |
Subscription to a flexible earn product. Funds are deducted from your spot account. |
| FLEXIBLE_REDEMPTION |
Flexible Redemption |
Redemption from a flexible earn product. Funds are returned to your spot account. |
| FIXED_TERM_SUBSCRIPTION |
Fixed-term Subscription |
Subscription to a fixed-term earn product. Funds are locked for the selected term. |
| FIXED_TERM_REDEMPTION |
Fixed Term Redemption |
Redemption of a fixed-term earn product upon maturity. |
| EARNINGS |
Earnings |
Interest or earnings distributed from an earn product. |
| DUAL_PRODUCT_SUBSCRIPTION |
Dual Product Subscription |
Subscription to a dual investment product. Funds are deducted at the time of subscription. |
| DUAL_PRODUCT_SETTLEMENT |
Dual Product Settlement |
Settlement of a dual investment product upon maturity. Generates two rows: one for principal returned (Comment = Principal) and one for earnings (Comment = Earnings). Both rows share the same Reference ID. |
| CARD_TRANSFER_IN |
Card Transfer In |
Transfer of funds into your Bitunix Card account from your spot or futures account. |
| CARD_TRANSFER_OUT |
Card Transfer Out |
Transfer of funds out of your Bitunix Card account to your spot or futures account. |
| CARD_PAYMENT |
Card Payment |
A deduction for a card payment transaction upon authorization. |
| CARD_REFUND |
Card Refund |
A refund received from a merchant for a card transaction. |
| CARD_REVERSAL |
Card Reversal |
A reversal credit received when a card transaction is reversed. |
| CARD_CASHBACK |
Card Cashback |
A cashback reward earned from card spending. Negative value indicates cashback reversal. |
| CARD_FX_FEE |
Card FX Fee |
A foreign exchange fee charged when transacting in a non-base currency. Negative value indicates fee reversal. |
| CARD_SMALL_VALUE_FEE |
Card Small-Value Fee |
A fee charged for small-value transactions below the threshold and exceeding the free quota. Negative value indicates fee reversal. |
| CARD_CREDIT |
Card Credit |
An original credit transaction (OCT) credited to your card account upon settlement. |
| CARD_SETTLEMENT_ADVANCE |
Card Settlement Advance |
An advance issued by the system when your card account balance is negative after settlement. |
| CARD_ADVANCE_REPAYMENT |
Card Advance Repayment |
Repayment of a settlement advance when funds are subsequently credited to your account. |
| CARD_REWARD |
Card Reward |
A reward credited to your card account from platform promotions or incentives. |
| CARD_MANUAL_ADJUSTMENT_IN |
Card Manual Adjustment In |
A manual credit adjustment made to your card account by the platform. |
| CARD_MANUAL_ADJUSTMENT_OUT |
Card Manual Adjustment Out |
A manual debit adjustment made to your card account by the platform. |
| CFD_TRANSFER |
CFD Transfer |
A fund transfer between your spot account and your CFD account. |
| CFD_SWAP_FEE |
CFD Swap Fee |
A daily swap fee charged for holding a CFD position overnight, settled at UTC+3 00:00. |
| CFD_REALIZED_PNL |
CFD Realized PnL |
Realized profit or loss from closing a CFD position, including liquidation PnL. Incoming = profit; Outgoing = loss. |
| CFD_DIVIDEND |
CFD Dividend |
Dividend income received for holding a CFD position on a dividend-paying asset. |
| CFD_LIQUIDATION |
CFD Liquidation |
Loss recorded when a CFD position is forcibly liquidated. |
| CFD_COMPENSATION |
CFD Compensation |
Compensation issued by the platform to cover a negative balance caused by CFD liquidation. |