How to query virtual currency transfer records? Complete operational guide

Oct 11, 2025#虚拟货币10

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In cryptocurrency trading, checking transfer records is crucial for ensuring fund security and reconciling accounts. This guide provides a step-by-step process for beginners, covering how to view transaction records on exchanges and through blockchain explorers. 1. **Viewing Transfer Records on Exchanges**: Most exchanges, like Binance, Huobi, or OKX, allow users to access their deposit/withdrawal history by logging into their accounts, navigating to the "Assets" page, and selecting "History" or "Transactions" to review transaction details. 2. **Using Blockchain Explorers**: Each cryptocurrency transfer is recorded on its respective blockchain. Users can check their transactions using: - Bitcoin (BTC): Blockchain.com or Blockchair - Ethereum (ETH): Etherscan.io - BNB Chain (BSC): BscScan.com 3. **Important Safety Tips**: When checking transfer records, users should: - Verify the transaction hash (TxID) from official sources to avoid scams. - Ensure the sending and receiving addresses match expected ones to prevent misdirected funds. - Confirm the transaction status on the blockchain to ensure it is marked as "successful," as unconfirmed transactions may delay fund availability.

In cryptocurrency trading, checking transfer records is an important step to ensure the safety of funds and verify accounts. This article will provide a complete operational guide for novice users, covering the entire process from exchange records to blockchain browser queries.

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Viewing transfer records within the exchange
Most exchanges provide a deposit/withdrawal record feature within the account:

Log into your exchange account, such as Binance, Huobi, or OKX.
Go to the "Assets" page and select "History" or "Bills."
Check the deposit, withdrawal, or internal transfer records, paying attention to verify the transaction time, amount, and currency.
2. Querying through a blockchain browser
Each virtual currency transfer is recorded on the corresponding blockchain and can be queried through a blockchain browser:

Bitcoin BTC: Use Blockchain.com or Blockchair, enter the transaction hash or address to query.
Ethereum ETH: Use Etherscan.io to check transaction status, block height, and Gas fees.
BNB Chain (BSC): Use BscScan.com to check transfer records and contract interactions.

Notes and safety tips
When checking virtual currency transfer records, you should pay attention to:

Confirm transaction hash: Ensure you use the TxID provided by the official source to avoid being scammed by counterfeit websites.
Verify sending and receiving addresses: The addresses in the transfer records should match your expectations to prevent funds from mistakenly entering someone else's account.
Confirm transaction status: Pay attention to confirm the "success" indicator on the blockchain; unconfirmed transactions may be delayed in arriving.