Get transaction history

The method allows you to get organization transactions history.

Filters

Filters are available:

• by transaction type (enum type)

• by date (date parameter)

• by coin (currency parameter)

• by network (network parameter)

Pagination

Pagination is performed using the parameters limit, offset. Sorting by date also is available (parameter sortDate)

• limit - the number of items to display as a result of the request (no less than 100 and no more than 1000, by default 100)

• offset - the number of elements to skip

Description of enum basis

Тип	Описание
order	Order
withdrawal	Withdrawal
deposit	Deposit
transfer	Transfer
collecting	Collecting profits
kyt	KYT
exchange_AUTO	Swap API
payout_auto_swap	Auto-swap

Description of enum type

Тип	Описание
commission	Commission
commission_create_order	Order creation fee
commission_execute_order	Transaction order fee
commission_wallet_deposit	Wallet deposit fee
commission_recurrent_deposit	Recurrent address deposit fee
commission_personal_deposit	Personal address deposit fee
commission_payout_deposit	Payout balance deposit fee
commission_wallet_withdrawal	Wallet withdrawal fee
commission_recurrent_withdrawal	Recurrent address withdrawal fee
commission_personal_withdrawal	Personal address withdrawal fee
commission_collect_withdrawal	Collect address withdrawal fee
commission_payout_withdrawal	Payout balance withdrawal fee
bridge_internal_fee	Blockchain bridge fee
bridge_external_fee	Blockchain bridge API fee
bridge_internal	Blockchain bridge
bridge_external	Blockchain bridge API
exchange_internal	Swap
exchange_auto	Swap API
exchange_internal_fee	Swap fee
exchange_auto_fee	Swap API fee
network_fee	Network commission
deposit	Advanced balance replenishment
withdrawal	Withdrawal
commission_withdrawal	Withdrawal fee
order_transaction	Order transaction
deposit_payout_balance	Payout balance replenishment
deposit_wallet	Wallet replenishment
deposit_recurrent	Recurrent address replenishment
deposit_personal	Personal address replenishment
deposit_collect	Collect address replenishment
kyt_transaction_fee	Transaction risks
kyt_withdrawal_address_fee	Withdrawal risks
kyt_address_fee	Address risks
payout_auto_swap	Auto-swap
payout_auto_swap_fee	Auto-swap fee

Get transaction history

post

Header parameters

x-api-public-keystringOptional

Public API-key

x-api-signaturestringOptional

Signing the request body with a private API-key

Content-typestringOptional

Request content type

Example: application/json

Body

Transactions history request body

offsetintegerRequired

Offset (for pagination)

limitintegerRequired

Limit (for pagination). No less than 100 and no more than 1000, by default 100

currencystring[]Optional

Filter by currencies

Example: ["USDT"]

networkstring[]Optional

Filter by networks

Example: ["bsc"]

typestring[]Optional

Filter by transaction type

Example: ["order_transaction"]

sortDatestringOptional

Sort by date. 'ASC' or 'DESC'

Example: ASC

Responses

200Success

application/json

post

HTTPcURLJavaScriptPython

POST /api-gateway/get-transaction-history HTTP/1.1
Host: ocp.onchainpay.io
Content-Type: application/json
Accept: */*
Content-Length: 161

{
  "currency": [
    "USDT"
  ],
  "network": [
    "bsc"
  ],
  "type": [
    "order_transaction"
  ],
  "date": {
    "from": "2024-07-11T00:00:00.000Z",
    "to": "2024-07-11T23:59:59.999Z"
  },
  "sortDate": "DESC"
}

200Success

{
  "success": true,
  "response": {
    "transactions": [
      {
        "id": "b8900e7e-ec94-4cf6-9c79-1632ed18e68d",
        "basis": "order",
        "status": "processed",
        "type": "order_transaction",
        "currency": "USDT",
        "network": "ethereum",
        "addressFrom": "0x1AFfB0a96FBefAa97dCe488DfD97512346cf3Ab8",
        "addressTo": "0x00000005707Bf50EfA35a2db020eDe9Ac0780b9f",
        "deposit": "12.99",
        "credit": null,
        "tx": "0x2a6113054f5b4fbcdbb5fa128815bf07ce355021165b13c616545438a0fda3ca",
        "comment": null,
        "createdAt": "2025-06-04T09:36:10.134Z",
        "bridgeId": "5c6689cb-f427-4807-bb2c-02e8683d8fd3",
        "swapId": "5c6689cb-f427-4807-bb2c-02e8683d8fd3",
        "autoSwapId": "5c6689cb-f427-4807-bb2c-02e8683d8fd3",
        "autoWithdrawalId": "5c6689cb-f427-4807-bb2c-02e8683d8fd3"
      }
    ],
    "count": 1
  }
}