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Title: Solved: Need help with part of my balance seemingly missing on Bittrex Post by: julian071 on September 30, 2020, 03:56:29 PM I use Bittrex to trade back and forth with altcoins to (try and) increase my BTC stash. Recently I noticed that my balance was lower then I would expect. I did some calculations and concluded that indeed, I was missing about 0.17 BTC. Opened a ticket with Bittrex and after a month of back-and-forth, they concluded that nothing is missing.
So either they are mistaken or I am mistaken with my calculations. Which may very well be the case. So if anyone could please give a second opinion, that would be much appreciated. Attached a screenshot of my recent trades. No withdrawals (or deposits) were made during this time. On the 21 of July, I sold (practically) all my altcoins for in total 1.05574581 BTC (only 19 QNT was left unsold). After that I traded QNT -BTC back and forth, and made profits. If I sum up all my sells after the 21st of july, and all my buys, and subtract them from each other, I would then have calculated all my profits since then, right? I summarized those below. If I add that to what I had in BTC on the 21st of July, I should now a balance of 1.4247975 BTC. However my balance is only 1.249 BTC. The 19 QNT I mentioned earlier was sold in this period for a total of 0,016403 BTC on the first of September. So WTF is happening here. Where am I mistaken? Or is Bittrex mistaken? BTW Bittrex send me some .csv which they said would allow me to self-audit, however those files were incomplete and the data could not be imported in Excel in a way that the data would be meaningful. Any help would be much appreciated!! https://i.imgur.com/Kvu25S6.jpg buys: 0,86392976 0,48215511 0,50035636 1,10131185 0,29780068 0,32123041 Total buys: 3,56678417 Sells: 0,96638886 1,10131840 0,29797914 0,32124446 0,34929674 0,89960826 Total sells: 3,93583586 Title: Re: Need help with part of my balance seemingly missing on Bittrex Post by: Dabs on September 30, 2020, 04:38:36 PM Did you account for transaction or trading fees?
Title: Re: Need help with part of my balance seemingly missing on Bittrex Post by: julian071 on September 30, 2020, 05:09:37 PM Yes, fees are included in the totals of the transactions, for example, see the screenshot below. Thank you for your reply!
https://i.imgur.com/ugOSHVK.jpg Title: Re: Need help with part of my balance seemingly missing on Bittrex Post by: xhomerx10 on October 09, 2020, 07:08:12 PM I use Bittrex to trade back and forth with altcoins to (try and) increase my BTC stash. Recently I noticed that my balance was lower then I would expect. I did some calculations and concluded that indeed, I was missing about 0.17 BTC. Opened a ticket with Bittrex and after a month of back-and-forth, they concluded that nothing is missing. So either they are mistaken or I am mistaken with my calculations. Which may very well be the case. So if anyone could please give a second opinion, that would be much appreciated. Attached a screenshot of my recent trades. No withdrawals (or deposits) were made during this time. On the 21 of July, I sold (practically) all my altcoins for in total 1.05574581 BTC (only 19 QNT was left unsold). After that I traded QNT -BTC back and forth, and made profits. If I sum up all my sells after the 21st of july, and all my buys, and subtract them from each other, I would then have calculated all my profits since then, right? I summarized those below. If I add that to what I had in BTC on the 21st of July, I should now a balance of 1.4247975 BTC. However my balance is only 1.249 BTC. The 19 QNT I mentioned earlier was sold in this period for a total of 0,016403 BTC on the first of September. So WTF is happening here. Where am I mistaken? Or is Bittrex mistaken? BTW Bittrex send me some .csv which they said would allow me to self-audit, however those files were incomplete and the data could not be imported in Excel in a way that the data would be meaningful. Any help would be much appreciated!! https://i.imgur.com/Kvu25S6.jpg buys: 0,86392976 0,48215511 0,50035636 1,10131185 0,29780068 0,32123041 Total buys: 3,56678417 Sells: 0,96638886 1,10131840 0,29797914 0,32124446 0,34929674 0,89960826 Total sells: 3,93583586 I made a spreadsheet of the values in the image. This shows pretty much the same as what you expect - more data is needed. The .csv file is key. https://i.imgur.com/J7VLS7j.png Title: Re: Need help with part of my balance seemingly missing on Bittrex Post by: Last of the V8s on October 09, 2020, 08:36:59 PM https://bitcointalk.org/index.php?action=trust;u=96390 :o
as xhomerx10 says, not enough info to judge selective scamming suspected imv Title: Re: Need help with part of my balance seemingly missing on Bittrex Post by: julian071 on October 09, 2020, 09:30:28 PM What data do you need exactly? The CSV's Bittrex sent?
Thank you!! And thanks for the Richie La-info, very useful if this does turn out to be their fault. Title: Re: Need help with part of my balance seemingly missing on Bittrex Post by: HedgeFx on October 10, 2020, 07:33:41 AM Have you check if they applied you swap fee?
Title: Re: Need help with part of my balance seemingly missing on Bittrex Post by: julian071 on October 10, 2020, 07:46:45 AM xhomerx10 Found the problem.
Bittrex does not list partial trades, but only the whole trade. So there was one trade on the 21st that had partially filled earlier, I already bought some alt for that BTC, and sold that alt on the 21st. So I was counting that twice. So no shady business at Bittrex, luckily. Thanks for everything xhomerx10, and everyone else who helped! Title: Re: Solved: Need help with part of my balance seemingly missing on Bittrex Post by: Last of the V8s on October 10, 2020, 08:22:54 AM ::)
https://i.imgur.com/q2s0Y0k.jpg I take it all back then. This time they haven't scammed. Should be no need at this stage of the cycle. |
