Solved: Need help with part of my balance seemingly missing on Bittrex

[julian071]

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!!



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

[1715545984]

1715545984

[Dabs]

Did you account for transaction or trading fees?

[julian071]

Yes, fees are included in the totals of the transactions, for example, see the screenshot below. Thank you for your reply!

[xhomerx10]

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!!



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.

[Last of the V8s]

https://bitcointalk.org/index.php?action=trust;u=96390 

as xhomerx10 says, not enough info to judge

selective scamming suspected imv

[julian071]

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.

[HedgeFx]

Have you check if they applied you swap fee?

[julian071]

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!

[Last of the V8s]

 


I take it all back then. This time they haven't scammed. Should be no need at this stage of the cycle.