How to query Bithumb's account transfer records?

Bithumb users can query account transfer records by logging in, navigating to 'Transaction History,' and using filters like date range and transaction type for detailed tracking.

Apr 17, 2025 at 09:42 pm

Introduction to Bithumb Account Transfer Records

Bithumb, one of the leading cryptocurrency exchanges in South Korea, provides users with the ability to manage their digital assets and track their account activities. Querying account transfer records is an essential feature for users who need to monitor their transactions, ensure security, and maintain accurate records. This article will guide you through the process of querying Bithumb's account transfer records, ensuring you have all the information you need to manage your account effectively.

Accessing Your Bithumb Account

Before you can query your transfer records, you need to access your Bithumb account. Here are the steps to log in:

• Open your preferred web browser and navigate to the Bithumb website.
• Click on the 'Log In' button located at the top right corner of the homepage.
• Enter your registered email address and password in the respective fields.
• If you have enabled two-factor authentication (2FA), enter the code generated by your authenticator app.
• Click on the 'Log In' button to access your account dashboard.

Navigating to the Transaction History Section

Once logged in, you need to navigate to the section where your transaction history is stored. Follow these steps:

• On the Bithumb dashboard, locate and click on the 'My Page' tab, usually found on the top navigation bar.
• From the drop-down menu, select 'Transaction History'. This will direct you to a page displaying all your account activities.

Querying Account Transfer Records

Now that you are in the transaction history section, you can query your account transfer records. Bithumb provides various filtering options to help you find specific transactions:

• Date Range Filtering: You can specify a date range to narrow down the transactions to a particular period. Use the 'From' and 'To' date selectors to set your desired range.
• Transaction Type Filtering: Bithumb allows you to filter transactions by type. Select 'Transfer' from the transaction type dropdown menu to focus solely on transfer records.
• Search by Transaction ID: If you know the transaction ID of a specific transfer, you can enter it in the search bar to quickly locate the record.
• Sorting Options: You can sort the transactions by date, amount, or type to better organize your records.

Viewing Detailed Transfer Information

After applying the necessary filters, you will see a list of your transfer records. To view detailed information about a specific transfer, follow these steps:

• Click on the 'Details' button next to the transaction you want to examine.
• A new window will open, displaying comprehensive information about the transfer, including the sender and recipient addresses, the amount transferred, the transaction fee, and the status of the transaction.

Exporting Transfer Records

If you need to keep a record of your transfers for personal or auditing purposes, Bithumb allows you to export your transfer records. Here's how you can do it:

• In the transaction history section, look for the 'Export' button, usually located at the top right corner of the page.
• Click on the 'Export' button and select the format in which you want to export the data, such as CSV or Excel.
• Specify the date range and transaction type as needed.
• Click on 'Download' to save the file to your computer.

Ensuring Security When Querying Transfer Records

When querying your transfer records, it's crucial to maintain the security of your account. Here are some tips to ensure your account remains safe:

• Use a Secure Connection: Always access Bithumb through a secure internet connection, preferably using a VPN if you're on public Wi-Fi.
• Enable Two-Factor Authentication: Ensure that 2FA is enabled on your account to add an extra layer of security.
• Regularly Monitor Your Account: Regularly check your transaction history to quickly identify any unauthorized transactions.
• Keep Your Login Credentials Secure: Never share your login details or 2FA codes with anyone, and use strong, unique passwords.

FAQs

Q: Can I query transfer records for a specific cryptocurrency on Bithumb?

A: Yes, Bithumb allows you to filter your transaction history by specific cryptocurrencies. When you are in the transaction history section, you can select the cryptocurrency you are interested in from the available options to view transfer records related to that asset.

Q: How long does Bithumb keep transaction records?

A: Bithumb retains transaction records for a certain period, typically in compliance with regulatory requirements. You should check Bithumb's official documentation or contact their customer support for the exact duration of record retention.

Q: Can I query transfer records using the Bithumb mobile app?

A: Yes, the Bithumb mobile app also provides access to your transaction history. You can log in to the app, navigate to the 'My Page' section, and then select 'Transaction History' to view and query your transfer records similarly to the web platform.

Q: What should I do if I notice an unauthorized transfer in my records?

A: If you notice an unauthorized transfer, you should immediately contact Bithumb's customer support. Provide them with the transaction details and any relevant information. They will guide you through the necessary steps to secure your account and address the issue.