Ledgers Data: "Duplicate" Deposit & Withdrawal Entries

For compliance-related reasons, the ledger includes two entries for every deposit and withdrawal.

Deposits

Crypto Deposits

  • The first entry is for when you broadcasted your deposit to the blockchain.
  • The second entry is for when the deposit was credited to your Kraken account after meeting the minimum number of confirmations.

Fiat Deposits

  • The first entry is for when the deposit reached our banking partner.
  • The second entry is for when the deposit was credited to your Kraken account.

Withdrawals

Crypto Withdrawals

  • The first entry is for when you made the withdrawal request.
  • The second entry is for when the withdrawal was broadcasted to the blockchain by us.

Fiat Withdrawals

  • The first entry is for when you made the withdrawal request.
  • The second entry is for when the withdrawal was marked from "Sending" to "Success".
    • This is not the same date as when you actually received the withdrawal.
    • There's no way for us to tell if/when you received a withdrawal. 
    • EUR and USD withdrawals are automatically marked as "Success" after two weeks from the request date.
    • CAD withdrawals were never marked as "Success" until May 16th, 2018.