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Why there are "duplicate" entries for deposits & withdrawals
For compliance-related reasons, the exported ledger history includes two entries for every deposit and withdrawal.
Note: only the second entries will have a TXID field.

Deposits

Cryptocurrency deposits
  • 1st entry: when you broadcast your deposit to the blockchain.
  • 2nd entry: when the deposit is credited to your Kraken account after meeting the minimum number of confirmations.
Cash deposits
  • 1st entry: when the deposit reaches our funding provider.
  • 2nd entry: when the deposit is credited to your Kraken account.

Withdrawals

Cryptocurrency withdrawals
  • 1st entry: when you make the withdrawal request.
  • 2nd entry: when the withdrawal is broadcasted to the blockchain by us.
Cash withdrawals
1st entry: when you make the withdrawal request.
2nd entry: when the withdrawal is 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.