GET

List transfers

Returns deposits and withdrawals for a wallet. Transfers are sorted in descending order by height, then id. Transfers with rejected and pendingApproval states are excluded by default.

Path Params

coin string required

A cryptocurrency or token ticker symbol.
walletId string required

The wallet ID.

matches ^[0-9a-f]{32}$

Query Params

allTokens boolean

Include data for all subtokens (i.e. ERC20 Tokens, Stellar Tokens)
dateGte string date-time

Return transfers with a date that is greater than or equal to the given timestamp
dateLt string date-time

Return transfers with a date that is less than the given timestamp
height string

The block or ledger height

matches ^-?\d+$
limit integer

Maximum number of results to return. If the result set is truncated, use the nextBatchPrevId value to get the next batch.

>= 1 · <= 500

Defaults to 25
prevId string

Return the next batch of results, based on the nextBatchPrevId value from the previous batch.

matches ^[0-9a-f]{32}$
state array of string enums

The status of the transfer. • confirmed indicates the transaction is confirmed on chain. • failed indicates the transaction failed. initialized is the first state of a transaction and indicates the transaction is initialized. • pendingApproval indicates the transaction is initialized and pending approval. • rejected indicates the transaction was rejected by an approver. • removed indicates the transaction was reorganized from the mempool (it's still possible recieve confirmation in another block). • replaced indicates the transaction was replaced with a new transaction with higher fees. • signed indicates the transaction is signed and pending on-chain confirmation. • unconfirmed indicates the transaction is pending on-chain confirmation.

confirmedfailedinitializedpendingApprovalrejectedremovedreplacedsignedunconfirmed
type string enum

Filter on sending or receiving Transfers

sendreceive
valueGte integer

Return transfers with a value that is greater than or equal to the given number
valueLt integer

Return transfers with a value that is less than the given number
sortBy string enum

Customize sort order for the transfers by specifying the sort key.

heightIdid
reverse boolean

True, if returning results in reverse order.
id string

Filter for a transfer by one or more transfer ids

matches ^[0-9a-f]{32}$
pendingApprovalId string

Filter for a transfer with a matching pendingApprovalId

matches ^[0-9a-f]{32}$
address array of strings

Return transfers with elements in entries that have an address field set to this value
includeHex boolean

Include the raw hex data of the transaction in the response (this may be a large amount of data)
memoId array of strings

Return transfers with any of the payment identifiers in this array. Available for Stellar and EOS.
includeRbf boolean

True, if including Replace-By-Fee (RBF) transfers.
includeOperational boolean

Include operational transfers (channel opening/closing) in the response. Only applicable for Lightning wallets (lnbtc/tlnbtc).

Defaults to false

Responses

200

Response Body

object

transfers array of objects required
transfers object
- coin string required
  
  A cryptocurrency or token ticker symbol.
- id string required
  
  matches ^[0-9a-f]{32}$
- wallet string required
  
  matches ^[0-9a-f]{32}$
- enterprise string
  
  matches ^[0-9a-f]{32}$
- txid string required
  
  The on-chain transaction id.
  
  Go Account / OFC wallets: For ofc_withdrawal transfers the top-level txid (and normalizedTxHash) is the internal front-transfer hash, not the on-chain transaction hash. The on-chain hash is available in metadata[].onChainTxId once the transfer reaches state confirmed. For standard ofc_deposit transfers (non-lightning) all three values are identical. For OFC lightning deposits the payment hash is in metadata[].lightningPaymentHash; onChainTxId is absent.
- normalizedTxHash string
  
  A normalized form of txid used for deduplication. For most coins this is identical to txid. For account-model coins (e.g. ETH and its tokens) it may differ from txid when the transaction is regenerated. For lightning transfers, normalizedTxHash is identical to txid (no transformation is applied).
  
  Go Account / OFC withdrawals: Like txid, this field holds the internal front-transfer hash, not the on-chain hash. Use metadata[].onChainTxId for the on-chain transaction hash.
- txidType string enum
  
  The type of the transaction id
  
  transactionHashblockHash
- height integer required
  
  The height of the block this Transfer was confirmed in (999999999 if unconfirmed)
- heightId string
  
  The unique height id of the block
- date string date-time required
  
  The date this Transfer was last updated
- confirmations integer required
  
  The number of blocks that have been confirmed since this Transfer's block was confirmed
- type string enum required
  
  Defines whether or not this Transfer was sent or received by the user
  
  sendreceive
- value integer
  
  The total value (in base units) sent by this Transfer (may be approximate for ETH and other coins where amounts in base units can exceed 2^53 - 1)
- valueString string required
  
  The total value (in base units) sent by this Transfer represented as a String
- intendedValueString string
  
  A string representation (in base units) of the initial value for the transfer. This is present because when a transaction fails on chain, its value is mutated to be zero. This string is immutable and will always be the intended value of the initial transfer regardless of the final state of the transaction.
- baseValue integer
  
  The value (in base units) sent by this transfer, excluding network fees. BitGo is deprecating this field in the future. Instead, use baseValueWithoutFees.
- baseValueString string
  
  The value (in base units) sent by this transfer, excluding network fees represented as a string. BitGo is deprecating this field in the future. Instead, use baseValueWithoutFees.
- baseValueWithoutFees integer
  
  The value (in base units) sent by this transfer excluding network fees.
- baseValueWithoutFeesString string
  
  The value (in base units) sent by this transfer, excluding network fees, represented as a string
- feeString string
  
  The Transfer's fee (in base units) represented as a String
- payGoFee integer
  
  The Transfer's BitGo fee (in base units)
- payGoFeeString string
  
  The Transfer's BitGo fee (in base units) represented as a String
- usd number required
  
  The amount of USD of this Transfer (will be negative if it's a send)
- usdRate number required
  
  The USD price at the time this Transfer was created
- state string enum required
  The state of the transfer. Includes the following:
  - confirmed: The transfer is confirmed on chain.
  - failed: BitGo failed to confirm the transfer on chain. You must retry the transaction.
  - initialized: The initial state when creating a transfer.
  - pendingApproval: The transfer requires admin approval to proceed.
  - rejected: The transfer was rejected by an admin.
  - removed: A network re-org occurred, causing the confirmed transfer to be removed from the blockchain.
  - replaced: The transfer was stuck due to having a low fee and was replaced by a new transfer with a higher fee.
  - signed: The transfer was approved by an admin (if required) and then signed by BitGo.
  - unconfirmed: The signed transaction was sent to the network, and is pending on-chain validation.
  confirmedfailedinitializedpendingApprovalrejectedremovedreplacedsignedunconfirmed
- tags array of strings required
  
  The tags to be used on this Transfer (used in Policies)
- history array of objects required
  
  An audit log of events that have happened to the Transfer during its lifecycle
  history object
  - date string date-time
    
    The date of this history object
  - user string
    
    matches ^[0-9a-f]{32}$
  - action string enum
    
    createdsignedunconfirmedconfirmedapprovedcommentedremovedfailedrejected
  - comment string
    
    If this history object is of action commented, this is the comment from the user
- comment string required
  
  A comment from the user
- vSize integer
  
  The size of the transaction
- coinSpecific object required
  
  Transfer fields specific to each coin type
- sequenceId string
  
  A sequenceId is a unique and arbitrary wallet identifier applied to transfers and transactions at creation. It is optional but highly recommended. With a sequenceId you can easily reference transfers and transactions—for example, to safely retry sending. Because the system only confirms one send request per sequenceId (and fails all subsequent attempts), you can retry sending without the risk of double spending. The sequenceId is only visible to users on the wallet and is not shared publicly.
- consolidateId string
  
  Consolidation ID if this transfer is part of a consolidation
- txRequestId string
  
  Associated transaction request ID
- goStakingRequestId string
  
  Associated GO staking request ID
- subType string enum
  
  Transfer subtype
  
  ofc_withdrawalofc_depositofc_unstakeofc_stakeofc_book_transfer
- feeCoin string
  
  The coin used to pay the fee (for cross-chain transactions)
- instant boolean
  
  Whether this is an instant transaction
- instantId string
  
  The instant transaction ID if applicable
- isFee boolean
  
  Whether this transfer represents a fee
- isReward boolean
  
  Whether this transfer represents a staking reward
- isUnlock boolean
  
  Whether this transfer represents an unlock operation
- metadata array of objects
  Key-value pairs carrying additional metadata about the transfer. The same key may appear more than once.
  
  Known keys (alphabetical). This list reflects all keys defined in the current server release; additional keys may be added in future releases without a breaking-change notice.
  - backingTransferBroadcastTimestamp — Timestamp (ISO 8601) at which the backing on-chain transaction was broadcast to the network.
  - lightningPaymentHash — (OFC lightning transfers only) The Lightning Network payment hash for the transfer. Present on both ofc_withdrawal and ofc_deposit lightning transfers; for ofc_deposit lightning transfers this key is used instead of onChainTxId.
  - onChainTxId — (Go Account / OFC non-lightning transfers only) The on-chain transaction hash of the backing transfer. For ofc_withdrawal transfers this key is absent while the transfer is in state signed; it is populated once the transfer reaches state confirmed (i.e. once the backing on-chain transaction is confirmed). Poll until state === 'confirmed' before reading this field. Use this value — not the top-level txid — when reconciling against a block explorer or external ledger. For standard ofc_deposit transfers (non-lightning) this value equals the top-level txid.
  - replacedBy — Transfer ID of the transfer that replaced this entry.
  - replaces — Transfer ID of the transfer this entry replaces.
  - reversedBy — Transfer ID of the transfer that reversed this entry.
  - reverses — Transfer ID of the transfer this entry reverses.
  - rtId — Internal routed-transaction ID linking a front transfer to its backing Go Account routed transaction.
  - stablecoinTxType — Transaction type for stablecoin transfers (e.g. mint, reward, burn).
  - tokenizationUniquenessId — (Tokenization withdrawals only) Internal identifier used to prevent double-spends on a tokenization withdrawal. Derived from the tokenization order ID; not guaranteed to equal the order ID in rare same-merchant/same-amount/same-instant collisions.
  metadata object
  - key string
    
    The metadata key name. See the metadata array description for documented values. Additional keys may be present.
  - value string
- sendAccounting array of objects
  
  Accounting breakdown for send transactions
  sendAccounting object
  - type string
  - amountString string
  - nOuts integer
  - amount integer
  - id string
- createdTime string date-time
  
  The time this transfer was created
- approvedTime string date-time
  
  The time this transfer was approved
- rejectedTime string date-time
  
  The time this transfer was rejected
- signedTime string date-time
  
  The time this transfer was signed
- unconfirmedTime string date-time
  
  The time this transfer became unconfirmed
- confirmedTime string date-time
  
  The time this transfer was confirmed
- removedTime string date-time
  
  The time this transfer was removed
- commentedTime string date-time
  
  The time this transfer was commented on
- failedTime string date-time
  
  The time this transfer failed
- regeneratedTime string date-time
  
  The time this transfer was regenerated
- replacedTime string date-time
  
  The time this transfer was replaced
- replacingTime string date-time
  
  The time this transfer started replacing another
- abandonedTime string date-time
  
  The time this transfer was abandoned
- signedDate string date-time
  
  The date this transfer was signed (legacy field)
- customerApprovedTime string date-time
  
  The time this transfer was approved by the customer (trust transfers)
- idVerificationTime string date-time
  
  The time identity verification was completed (trust transfers)
- trustSignedTime string date-time
  
  The time this transfer was signed by trust (trust transfers)
- trustFinalApprovalTime string date-time
  
  The time this transfer received final trust approval (trust transfers)
- walletLabel string
  
  Label of the wallet associated with this transfer
- enterpriseName string
  
  Name of the enterprise associated with this transfer
- elliptic string
  
  Elliptic risk score information (trust transfers)
- senderInformationVerified boolean
  
  Whether sender information has been verified (trust transfers)
- buildParams map
  
  Parameters used to build the transaction
- entries array of objects
  
  An array of objects describing the change in address balances made as a result of this Transfer
  entries object
  - address string
    
    An address affected by this Transfer
  - wallet string
    
    Only visible when the user has access to the wallet
  - value integer
    
    The change (in base units) in the address's balance
  - valueString string
    
    The change (in base units) in the address's balance represented as a String
  - isChange boolean
    
    True if this address is a change address (only exists for UTXO coins) and if this is a sent Transfer
  - isPayGo boolean
    
    True if this address is the BitGo PayGo wallet
  - token string
    
    If this is a token entry, the token's symbol
  - label string
    
    Names of addresses given by the user.
  - failed boolean
    
    true if this entry is failed.
  - associatedNativeCoinAddress string
    
    The native coin receive address associated with the solana ATA address. This is currently present only for BitGo addresses.
  - memo string
    
    Memo associated with this entry. Only available for STX, EOS, SOL, NEAR, and POLYX. For other coins (XLM, XRP, Cosmos-based, TON, Tempo), memo is stored at the transaction level or appended to the address.
  - type string
    
    The type of this entry (e.g., transfer, fee, contract_call).
  - nftId string
    
    NFT ID associated with this entry. Only present for NFT transfers.
  - nftSymbol string
    
    NFT symbol associated with this entry. Only present for NFT transfers.
- usersNotified boolean
  
  Whether BitGo already sent notifications to the users of the transfer wallet
- label string
  
  Address labels (if any) from entries concatenated.
- replaces array of strings
  
  Transaction IDs that this transfer replaces.
- replacedBy array of strings
  
  Transaction IDs that replace this transfer.
- riskIndicators array of string enums
  
  Risk indicators detected on this transfer (e.g. SELFDESTRUCT opcode). Transfers with risk indicators will not trigger webhook or email notifications.
  
  SELFDESTRUCT
- confirmations integer required
  
  The number of blocks that have been confirmed since this Transfer's block was confirmed
- entries array of objects
  entries object
  - label string
    
    If this address was labeled by the user, this is the label
- inputs array of objects
  
  If this is a Transfer on a UTXO coin, the array of inputs
  inputs object
  - id string
    
    The id of the unspent in the form :<tx_index>
  - address string
    
    The address of this unspent
  - value integer
  - valueString string
    
    matches ^-?\d+$
  - blockHeight integer
    
    The block this Unspent was created in
  - date string date-time
    
    The date this unspent was created
  - coinbase boolean
    
    True if this unspent came from the coinbase transaction
  - wallet string
    
    matches ^[0-9a-f]{32}$
  - fromWallet string
    
    matches ^[0-9a-f]{32}$
  - chain integer
    
    The type of this unspent's address (P2SH, P2WSH, etc...)
  - index integer
    
    A monotonic counter used when creating new addresses
  - redeemScript string
    
    The Script program used to cryptographically verify spending this unspent
  - witnessScript string
    
    The segwit Script program used to cryptographically verify spending this unspent
  - isSegwit boolean
- outputs array of objects
  
  If this is a Transfer on a UTXO coin, the array of outputs
  outputs object
  - Same shape as Unspent.
coin string required

A cryptocurrency or token ticker symbol.
nextBatchPrevId string uuid

When a result set is truncated, this field returns the id of the last object in the previous batch. To get the next batch of results, pass this value via the prevId query parameter.

400

Bad Request

Response Body

ONE OF

error string required

Human-readable error message
requestId string required

Client request id
context object

Properties that apply to a specific error name
name string required

Error code

error string required

Human-readable error message
requestId string required

Client request id
context object required
context object
- id string
  
  matches ^[0-9a-f]{32}$
name string enum required

Error code

InvalidWalletId

404

Not Found

Response Body

object

error string required

Human-readable error message
requestId string required

Client request id
context object

Properties that apply to a specific error name
name string required

Error code

Language

Credentials

Bearer

Request

curl --request GET \
     --url 'https://app.bitgo-test.com/api/v2/coin/wallet/walletId/transfer&allTokens=true&dateGte=&dateLt=&height=2000000?limit=25&prevId=59cd72485007a239fb00282ed480da1f&state=&type=send&valueGte=0&valueLt=0&sortBy=heightId&reverse=true&id=59cd72485007a239fb00282ed480da1f&pendingApprovalId=59cd72485007a239fb00282ed480da1f&address=&includeHex=true&memoId=&includeRbf=true&includeOperational=false' \
     --header 'accept: application/json' \
     --header 'Authorization: Bearer YOUR_ACCESS_TOKEN'

Request

const url = 'https://app.bitgo-test.com/api/v2/coin/wallet/walletId/transfer&allTokens=true&dateGte=&dateLt=&height=2000000?limit=25&prevId=59cd72485007a239fb00282ed480da1f&state=&type=send&valueGte=0&valueLt=0&sortBy=heightId&reverse=true&id=59cd72485007a239fb00282ed480da1f&pendingApprovalId=59cd72485007a239fb00282ed480da1f&address=&includeHex=true&memoId=&includeRbf=true&includeOperational=false';
const options = {method: 'GET', headers: {accept: 'application/json', 'Authorization': 'Bearer YOUR_ACCESS_TOKEN'}};

fetch(url, options)
  .then(res => res.json())
  .then(json => console.log(json))
  .catch(err => console.error(err));

Request

require 'uri'
require 'net/http'

url = URI("https://app.bitgo-test.com/api/v2/coin/wallet/walletId/transfer&allTokens=true&dateGte=&dateLt=&height=2000000?limit=25&prevId=59cd72485007a239fb00282ed480da1f&state=&type=send&valueGte=0&valueLt=0&sortBy=heightId&reverse=true&id=59cd72485007a239fb00282ed480da1f&pendingApprovalId=59cd72485007a239fb00282ed480da1f&address=&includeHex=true&memoId=&includeRbf=true&includeOperational=false")

http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true

request = Net::HTTP::Get.new(url)
request["accept"] = 'application/json'
request["Authorization"] = 'Bearer YOUR_ACCESS_TOKEN'

response = http.request(request)
puts response.read_body

Request

<?php
require_once('vendor/autoload.php');

$client = new \GuzzleHttp\Client();

$response = $client->request('GET', 'https://app.bitgo-test.com/api/v2/coin/wallet/walletId/transfer&allTokens=true&dateGte=&dateLt=&height=2000000?limit=25&prevId=59cd72485007a239fb00282ed480da1f&state=&type=send&valueGte=0&valueLt=0&sortBy=heightId&reverse=true&id=59cd72485007a239fb00282ed480da1f&pendingApprovalId=59cd72485007a239fb00282ed480da1f&address=&includeHex=true&memoId=&includeRbf=true&includeOperational=false', [
  'headers' => [
    'accept' => 'application/json',
    'Authorization' => 'Bearer YOUR_ACCESS_TOKEN',
  ],
]);

echo $response->getBody();

Request

import requests

url = "https://app.bitgo-test.com/api/v2/coin/wallet/walletId/transfer&allTokens=true&dateGte=&dateLt=&height=2000000?limit=25&prevId=59cd72485007a239fb00282ed480da1f&state=&type=send&valueGte=0&valueLt=0&sortBy=heightId&reverse=true&id=59cd72485007a239fb00282ed480da1f&pendingApprovalId=59cd72485007a239fb00282ed480da1f&address=&includeHex=true&memoId=&includeRbf=true&includeOperational=false"

headers = {
    "accept": "application/json",
    "Authorization": "Bearer YOUR_ACCESS_TOKEN"
}

response = requests.get(url, headers=headers)

print(response.text)

Response

{
  "transfers": [
    {
      "coin": "btc",
      "id": "59cd72485007a239fb00282ed480da1f",
      "wallet": "59cd72485007a239fb00282ed480da1f",
      "enterprise": "59cd72485007a239fb00282ed480da1f",
      "txid": "b8a828b98dbf32d9fd1875cbace9640ceb8c82626716b4a64203fdc79bb46d26",
      "normalizedTxHash": "b8a828b98dbf32d9fd1875cbace9640ceb8c82626716b4a64203fdc79bb46d26",
      "txidType": "transactionHash",
      "height": 0,
      "heightId": "string",
      "date": "string",
      "confirmations": 0,
      "type": "send",
      "value": 0,
      "valueString": "2000000",
      "intendedValueString": "2000000",
      "baseValue": 0,
      "baseValueString": "2000000",
      "baseValueWithoutFees": 0,
      "baseValueWithoutFeesString": "2000000",
      "feeString": "string",
      "payGoFee": 0,
      "payGoFeeString": "string",
      "usd": 0,
      "usdRate": 0,
      "state": "confirmed",
      "tags": [
        "59cd72485007a239fb00282ed480da1f"
      ],
      "history": [
        {
          "date": "string",
          "user": "59cd72485007a239fb00282ed480da1f",
          "action": "created",
          "comment": "string"
        }
      ],
      "comment": "string",
      "vSize": 0,
      "coinSpecific": {},
      "sequenceId": "string",
      "consolidateId": "59cd72485007a239fb00282ed480da1f",
      "txRequestId": "string",
      "goStakingRequestId": "string",
      "subType": "ofc_withdrawal",
      "feeCoin": "string",
      "instant": true,
      "instantId": "string",
      "isFee": true,
      "isReward": true,
      "isUnlock": true,
      "metadata": [
        {
          "key": "string",
          "value": "string"
        }
      ],
      "sendAccounting": [
        {
          "type": "string",
          "amountString": "string",
          "nOuts": 0,
          "amount": 0,
          "id": "string"
        }
      ],
      "createdTime": "string",
      "approvedTime": "string",
      "rejectedTime": "string",
      "signedTime": "string",
      "unconfirmedTime": "string",
      "confirmedTime": "string",
      "removedTime": "string",
      "commentedTime": "string",
      "failedTime": "string",
      "regeneratedTime": "string",
      "replacedTime": "string",
      "replacingTime": "string",
      "abandonedTime": "string",
      "signedDate": "string",
      "customerApprovedTime": "string",
      "idVerificationTime": "string",
      "trustSignedTime": "string",
      "trustFinalApprovalTime": "string",
      "walletLabel": "string",
      "enterpriseName": "string",
      "elliptic": "string",
      "senderInformationVerified": true,
      "buildParams": {},
      "entries": [
        {
          "label": "string"
        }
      ],
      "usersNotified": true,
      "label": "string",
      "replaces": [
        "string"
      ],
      "replacedBy": [
        "string"
      ],
      "riskIndicators": [
        "SELFDESTRUCT"
      ],
      "confirmations": 0,
      "entries": [
        {
          "label": "string"
        }
      ],
      "inputs": [
        {
          "id": "003f688cc349f1fca8ac5ffa21671ca911b6ef351085c60733ed8c2ebf162cb8:2",
          "address": "2MsKxhhkDo5WaLaYRGA9Cr3iSQPyXsu6Fi2",
          "value": 0,
          "valueString": "2000000",
          "blockHeight": 0,
          "date": "2017-03-25T23:01:40.248Z",
          "coinbase": true,
          "wallet": "59cd72485007a239fb00282ed480da1f",
          "fromWallet": "59cd72485007a239fb00282ed480da1f",
          "chain": 0,
          "index": 0,
          "redeemScript": "522102f1e990044d2a8be43d5b500bbdcb36277b97a4b07e01c5101ae8ec1568bfd6532103dab7dc82f2fc8c28200c1bdeca9c4cf181e0ca257395829cbd599395048afb57210205422e711827d8356f2fb75334d863941dd7eb45bd5788fa231dc5fa755135b653ae",
          "witnessScript": "52210351311cd81144e6cbdba561d24dfc22644cb02d053339d4beace03231b3be4f372103a8d0c1a375b9ee1a2411f9f8e18373be7f228b18260f63bbfca48809170ed08b2103c3bd8bd074657bbe9ee6714b31a4a54b6fd5b5cda0e1030122f9bf46b5034f6b53ae",
          "isSegwit": true
        }
      ],
      "outputs": [
        {
          "id": "003f688cc349f1fca8ac5ffa21671ca911b6ef351085c60733ed8c2ebf162cb8:2",
          "address": "2MsKxhhkDo5WaLaYRGA9Cr3iSQPyXsu6Fi2",
          "value": 0,
          "valueString": "2000000",
          "blockHeight": 0,
          "date": "2017-03-25T23:01:40.248Z",
          "coinbase": true,
          "wallet": "59cd72485007a239fb00282ed480da1f",
          "fromWallet": "59cd72485007a239fb00282ed480da1f",
          "chain": 0,
          "index": 0,
          "redeemScript": "522102f1e990044d2a8be43d5b500bbdcb36277b97a4b07e01c5101ae8ec1568bfd6532103dab7dc82f2fc8c28200c1bdeca9c4cf181e0ca257395829cbd599395048afb57210205422e711827d8356f2fb75334d863941dd7eb45bd5788fa231dc5fa755135b653ae",
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}

{
  "error": "string",
  "requestId": "string",
  "context": {},
  "name": "string"
}

{
  "error": "string",
  "requestId": "string",
  "context": {},
  "name": "string"
}