How To Export Data from FTX to CSV
Use Sourcetable AI To Analyze Any CSV
Introduction
Exporting data from FTX to CSV is a straightforward process that requires a few simple steps. Ensuring your data is in CSV format allows for better manipulation and analysis.
In this guide, we will walk you through the exact process of exporting your data from FTX to a CSV file. Maintaining data integrity during the export process is crucial for accurate analysis.
Additionally, we will explore how Sourcetable lets you analyze your exported data with AI in a simple to use spreadsheet.
Exporting Data to CSV Format from FTX
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Introduction
Exporting your FTX transaction history to CSV format is essential for accounting, compliance, and tax purposes. This process involves using the FTX Customer Claims Portal and can be compatible with various platforms like Divly and Coinpanda. Below are the detailed steps to perform this task efficiently.
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Downloading FTX Transaction History
To export your FTX trade history, log in to the FTX Customer Claims Portal. Navigate through the required steps to access your core transactions. Once there, download the CSV file containing all your transaction history. This file will include data on spot trades, leveraged tokens, futures, deposits, and withdrawals.
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Exporting Spot Trades, Leveraged Tokens, and Futures
In the FTX interface, click 'Orders' on the top header and then select 'Trade History'. In the 'Trade History' window, click the 'Filter time window' icon and choose the desired time period. Ensure this period includes all relevant transactions. Click 'Download CSV' to initiate the download process. For accurate importation, the CSV file must contain the complete trade history for closed PNL (futures) transactions.
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Exporting Deposits, Withdrawals, and Other Transactions
To export deposits and withdrawals, click 'Wallet' in the top header. Go to the 'DEPOSITS' tab and use the 'Filter time window' icon to select the relevant period for all deposits. Click 'Download CSV' to download. Repeat the same process under the 'WITHDRAWALS' tab. You can also export funding payments, airdrops, and rebases in a similar manner.
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Upload to Divly and Coinpanda
After downloading the required CSV files, upload them to your desired platform. For Divly, drag and drop the CSV files into the application. For Coinpanda, ensure the CSV files contain all required data types (deposits, withdrawals, trades, etc.), and then upload them. Note that Coinpanda can automatically calculate capital gains and income from these transactions.
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Compatibility and Formatting
Coinpanda supports all CSV file types from both FTX International and FTX US. If you are an FTX.US user, you can also access CSV files from the Kroll portal. However, some files may need reformatting for proper import into platforms like CoinTracker. Be mindful of the 5000 transaction limit per CSV file.
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Conclusion
Exporting your FTX transaction history to CSV format is straightforward but requires attention to detail. Utilizing the FTX Customer Claims Portal, filtering the necessary data, and then uploading to platforms such as Divly and Coinpanda can streamline your accounting and compliance needs.
How to Export Your Data to CSV Format from FTX
Exporting Trade History
To export your trade history, start by clicking 'Orders' in the top header of the FTX website. Then, select 'Trade History'. In the window that opens, use the 'Filter time window' option to select the desired time period that includes all your transactions. Click 'Search' and then 'Download CSV' to download your trade history file. Next, upload the CSV file to Coinpanda.
Exporting Other Transaction Types
For other transaction types such as funding payments, airdrops, and rebases, repeat the steps outlined above for exporting trade history. Ensure to filter the time window correctly to capture all relevant transactions and stay under the 5000 transaction limit per CSV file.
Exporting Deposits and Withdrawals
To export deposits and withdrawals, click 'Wallet' in the top header. Select the 'DEPOSITS' tab, choose the appropriate time period, and click 'Download CSV'. Repeat these steps for the 'WITHDRAWALS' tab to download your withdrawal history. Upload the CSV files to Coinpanda for further processing.
Customer Claims Portal
You can also download a CSV file from the FTX Customer Claims Portal. Log in to the portal and navigate through the required steps to view your account balance and transaction history from account creation until November 11, 2022. Click on 'Download All Core Transactions' to download the CSV file, which you can then upload to Coinpanda.
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Use Cases Unlocked by Information or Solutions for FTX
1. Enhanced Trading Strategies |
FTX offered a comprehensive range of order types, spot markets, options and futures contracts, leveraged tokens, and MOVE contracts. Utilizing this information can aid traders in formulating sophisticated trading strategies. Leveraged tokens providing up to 3x leveraged exposure and options for both long and short bets opened up multiple trading avenues. |
2. Diverse Investment Portfolios |
The diverse product offerings such as spot markets, leveraged tokens, and MOVE contracts enabled investors to build well-rounded portfolios. FTX offered more than 100 different spot trading pairs, enhancing diversification opportunities and allowing investors to mitigate risk across various cryptocurrencies. |
3. Optimized Financial Management |
FTX's easy-to-use desktop and mobile trading apps catered to both novice and experienced investors, simplifying cryptocurrency management. With spot markets for direct trading and futures contracts to speculate on price movements, users could optimize their financial strategies with ease. |
4. Advanced Risk Management |
FTX provided essential lessons for cryptocurrency investors, emphasizing risk understanding and diversification. Key practices included investing only what one is willing to lose, using skepticism towards celebrity-endorsed products, and thorough knowledge of where cryptocurrencies are held. This comprehensive approach enabled better risk management. |
5. Identity Verification Solutions |
FTX's use in identity verification across multiple sectors, including retail and ecommerce, healthcare, and fintech, showcases its utility in KYC processes. Businesses in these sectors can leverage FTX's identity verification systems to streamline user authentication and enhance security. |
6. Liquidity Management for Market Makers |
The collapse of FTX drastically impacted liquidity in the cryptocurrency market. Understanding this helps market makers and liquidity providers develop strategies to cope with low trading volumes and volatility, potentially filling the gap left by FTX's exit. |
7. Comprehensive Regulatory Compliance |
Anticipations for more crypto regulation post-FTX collapse highlight the importance of compliance. Integrating thorough backup systems for crypto transaction records and understanding risk factors where cryptocurrencies are held can help businesses stay compliant with evolving regulations. |
8. Crypto Insurance Adoption |
FTX offered crypto insurance and off-chain transactions, offering a safety net for investments and enhanced transaction efficiency. Businesses and investors can use this to mitigate losses from potential breaches or failures, providing a secure trading environment. |
Why Choose Sourcetable over FTX
Sourcetable centralizes all your data from multiple sources into one convenient location. It offers real-time data querying, letting you extract information from databases effortlessly.
With its intuitive spreadsheet-like interface, Sourcetable allows you to manipulate data seamlessly. This enhances your ability to analyze and act on your data quickly and efficiently.
Unlike FTX, Sourcetable focuses on data aggregation and real-time processing. This makes it an ideal choice for users who need immediate access to comprehensive datasets.
Frequently Asked Questions
How can I export spot trades, leveraged tokens, and futures from FTX to a CSV file?
To export spot trades, leveraged tokens, and futures, click 'Orders' in the top header, then 'Trade History.' In the first window (Trades), click the 'Filter time window' icon, select a time period that includes all your transactions on FTX, click 'Search,' and then click the 'Download CSV' icon to download the CSV file.
What is the maximum number of transactions I can export in a single CSV file from FTX?
FTX allows exporting a maximum of 5000 transactions in each CSV file.
How can I export funding payments, airdrops, and rebases from FTX to a CSV file?
To export funding payments, airdrops, and rebases, click 'Wallet' in the top header, then 'DEPOSITS' tab. Click the 'Filter time window' icon, select a time period that includes all your deposits on FTX, and click the 'Download CSV' icon. Repeat for the 'WITHDRAWALS' tab.
Is the FTX API still operational for exporting transactions?
No, the FTX API is no longer operational. The only way to import historical transactions is with CSV files.
Can I still download a CSV file of my transactions from FTX?
Yes, users can still export their transactions using CSV files by following the steps for different transaction types as mentioned. Users should export their CSV files as soon as possible.
Conclusion
Exporting data from FTX to CSV helps you manage your financial records efficiently. The process is straightforward, ensuring your data is quickly available in a familiar file format.
This guide provided clear steps to perform the export, making it accessible even for those with minimal technical expertise. CSV files are versatile and can be used with many data analysis tools.
To further analyze your CSV data with AI in a simple-to-use spreadsheet, sign up for Sourcetable today.
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