Withdraw History (for local entities that require travel rule) (supporting network) (USER_DATA)

API Description

Fetch withdraw history for local entities that required travel rule.

HTTP Request

GET /sapi/v1/localentity/withdraw/history

Request Weight(IP)

18000 Request limit: 10 requests per second

• This endpoint specifically uses per second IP rate limit, user's total second level IP rate limit is 180000/second. Response from the endpoint contains header key X-SAPI-USED-IP-WEIGHT-1S, which defines weight used by the current IP.

Request Parameters

Name	Type	Mandatory	Description
trId	STRING	NO	Comma(,) separated list of travel rule record Ids.
txId	STRING	NO	Comma(,) separated list of transaction Ids.
withdrawOrderId	STRING	NO	Comma(,) separated list of withdrawID defined by the client (i.e. client's internal withdrawID).
network	STRING	NO
coin	STRING	NO
travelRuleStatus	INTEGER	NO	0:Completed,1:Pending,2:Failed
offset	INT	NO	Default: 0
limit	INT	NO	Default: 1000, Max: 1000
startTime	LONG	NO	Default: 90 days from current timestamp
endTime	LONG	NO	Default: present timestamp
recvWindow	LONG	NO
timestamp	LONG	YES

• network may not be in the response for old withdraw.
• Please notice the default startTime and endTime to make sure that time interval is within 0-90 days.
• If both startTime and endTimeare sent, time between startTimeand endTimemust be less than 90 days.

Response Example

[
  {
    "id": "b6ae22b3aa844210a7041aee7589627c",  // Withdrawal id in Binance
    "trId": 1234456,  // Travel rule record id
    "amount": "8.91000000",   // withdrawal amount
    "transactionFee": "0.004", // only available for sAPI requests
    "coin": "USDT",
    "withdrawalStatus": 6, // Capital withdrawal status, only available for sAPI requests
    "travelRuleStatus": 0, // Travel rule status.
    "address": "0x94df8b352de7f46f64b01d3666bf6e936e44ce60",
    "addressTag": "1231212", 
    "txId": "0xb5ef8c13b968a406cc62a93a8bd80f9e9a906ef1b3fcf20a2e48573c17659268"   // withdrawal transaction id
    "applyTime": "2019-10-12 11:12:02",  // UTC time
    "network": "ETH",
    "transferType": 0 // 1 for internal transfer, 0 for external transfer, only available for sAPI requests  
    "withdrawOrderId": "WITHDRAWtest123", // will not be returned if there's no withdrawOrderId for this withdraw, only available for sAPI requests
    "info": "The address is not valid. Please confirm with the recipient",  // reason for withdrawal failure, only available for sAPI requests
    "confirmNo":3,  // confirm times for withdraw, only available for sAPI requests
    "walletType": 1,  //1: Funding Wallet 0:Spot Wallet, only available for sAPI requests
    "txKey": "", // only available for sAPI requests
    "questionnaire": "{'question1':'answer1','question2':'answer2'}", // The answers of the questionnaire
    "completeTime": "2023-03-23 16:52:41" // complete UTC time when user's asset is deduct from withdrawing, only if status =  6(success)
  },
  {
    "id": "156ec387f49b41df8724fa744fa82719",
    "trId": 2231556234,
    "amount": "0.00150000",
    "transactionFee": "0.004",
    "coin": "BTC",
    "withdrawalStatus": 6, 
    "travelRuleStatus": 0, 
    "address": "1FZdVHtiBqMrWdjPyRPULCUceZPJ2WLCsB",
    "txId": "60fd9007ebfddc753455f95fafa808c4302c836e4d1eebc5a132c36c1d8ac354"
    "applyTime": "2019-09-24 12:43:45",
    "network": "BTC",
    "transferType": 0, 
    "info": "",
    "confirmNo": 2,
    "walletType": 1,
    "txKey": "",
    "questionnaire": "{'question1':'answer1','question2':'answer2'}",
    "completeTime": "2023-03-23 16:52:41" 
  }
]