During an inquiry of our Compliance department, you may be asked to share your trade history. This may be relevant to check the origin of your crypto funds. The trade history offers us insight into your purchases, sales, specific transaction data, value of the transactions, and through which channel (exchange, broker, wallet of decentralized exchange) you have placed your transaction.
This manual instructs you on how to download your trade history on different, commonly-used platforms. We will cover the three most common platforms or wallets including Binance exchange, Huobi Global exchange, and MetaMask wallet. If you are using a different platform and require assistance, our customer support is available to assist you.
We maintain a benchmark of three months. This means that we will ask you to send us an overview of your trade history for the past three months. If the purchase of certain crypto is not included in this period, we will require a screenshot or other document in which this purchase is visible.
In this section, we will explain how you retrieve your Binance trade history of the past three months, or longer when necessary.
The first step is to log into Binance. Click on the button in the top right corner to log in.
Click on Spot Order in the top right corner:
You will arrive at the next page. Select Trade History to proceed to the next page.
On this page, you have the possibility to download your trade history data.
Here you can select Export Trade History, which will initialize the following pop-up:
Select Past 3 months and when you press export an Excel file will be downloaded
In this section, we will explain how you retrieve your Huobi Global trade history of the past three months, or longer when necessary.
The first step is to log into Huobi Global. Click on the button in the top right corner to log in.
At the top right corner select Orders -> Exchange & Margin Orders:
When you arrive at the next page, select Order History.
You are currently at the trade history page where you can download your data.
Select Past 3 months and then select Export to receive an Excel document containing your Trade History.
The procedure to download your trade history from MetaMask is somewhat different from other platforms.
First, proceed to your MetaMask dashboard and make a picture of your screen in which you can see your address and a handwritten note with the current date and the name of our platform Bitladon. For an example, see below.
As you can see there are three essential elements that need to be visible: your wallet address, the current date, and our name Bitladon. In addition, you are required to share your wallet address in text with our Compliance department so we are able to access your trade history through the blockchain.