> ## Documentation Index
> Fetch the complete documentation index at: https://docs.portfobit.com/llms.txt
> Use this file to discover all available pages before exploring further.

# List CEX deposit, withdrawal, and visible transfer history

> Requires `funding:read` and an active Plus or Pro subscription. It returns read-only, masked history from the unified Transaction resource; it never enables a transfer or withdrawal.



## OpenAPI

````yaml /openapi/portfobit-openapi.yaml get /transactions
openapi: 3.1.0
info:
  title: Portfobit Open API
  version: 0.1.0
  description: >
    Public REST API for direct API clients, CI, scripts, service accounts,
    third-party agents, and developer integrations.

    Public REST requests use scoped Portfobit Open API keys. OAuth access tokens
    issued for the Portfobit MCP resource are not accepted by `/api/v1/*`
    endpoints.

    Portfobit is crypto-CEX-only. Financial values are decimal strings and
    timestamps are RFC 3339 UTC strings.

    The API never supports withdrawals, external-address transfers,
    cross-exchange transfers, or P2P transfers.
servers:
  - url: https://api.portfobit.com/api/v1
security:
  - bearerAuth: []
tags:
  - name: Context
  - name: Accounts
  - name: Portfolios
  - name: Valuation
  - name: Activity
  - name: Trading
  - name: Market data
  - name: Support
paths:
  /transactions:
    get:
      tags:
        - Activity
      summary: List CEX deposit, withdrawal, and visible transfer history
      description: >-
        Requires `funding:read` and an active Plus or Pro subscription. It
        returns read-only, masked history from the unified Transaction resource;
        it never enables a transfer or withdrawal.
      operationId: listTransactions
      parameters:
        - $ref: '#/components/parameters/AccountIdQuery'
        - $ref: '#/components/parameters/TransactionType'
        - $ref: '#/components/parameters/ActivityStatus'
        - $ref: '#/components/parameters/Asset'
        - $ref: '#/components/parameters/From'
        - $ref: '#/components/parameters/To'
        - $ref: '#/components/parameters/CursorLimit'
        - $ref: '#/components/parameters/Cursor'
      responses:
        '200':
          $ref: '#/components/responses/TransactionsResponse'
        '403':
          $ref: '#/components/responses/PlanRequiredResponse'
        default:
          $ref: '#/components/responses/ErrorResponse'
components:
  parameters:
    AccountIdQuery:
      name: account_id
      in: query
      schema:
        type: string
      description: Restrict results to one connected CEX account.
    TransactionType:
      name: type
      in: query
      schema:
        type: string
        enum:
          - deposit
          - withdrawal
          - transfer
      description: CCXT transaction type.
    ActivityStatus:
      name: status
      in: query
      schema:
        type: string
      description: CEX-normalized transaction status.
    Asset:
      name: asset
      in: query
      schema:
        type: string
    From:
      name: from
      in: query
      schema:
        type: string
        format: date-time
      description: Inclusive RFC 3339 UTC timestamp.
    To:
      name: to
      in: query
      schema:
        type: string
        format: date-time
      description: Inclusive RFC 3339 UTC timestamp.
    CursorLimit:
      name: limit
      in: query
      schema:
        type: integer
        minimum: 1
        maximum: 100
        default: 50
    Cursor:
      name: cursor
      in: query
      schema:
        type: string
      description: Cursor returned as `next_cursor` by a prior page.
  responses:
    TransactionsResponse:
      description: Read-only CEX transaction-history response.
      content:
        application/json:
          schema:
            $ref: '#/components/schemas/TransactionsResponseSchema'
    PlanRequiredResponse:
      description: The operation requires an active Plus or Pro subscription.
      content:
        application/json:
          schema:
            $ref: '#/components/schemas/PlanRequiredResponseSchema'
    ErrorResponse:
      description: Error response
      content:
        application/json:
          schema:
            $ref: '#/components/schemas/ErrorEnvelope'
  schemas:
    TransactionsResponseSchema:
      type: object
      required:
        - data
        - meta
      properties:
        data:
          type: array
          items:
            type: object
            required:
              - id
              - account_id
              - venue
              - venue_transaction_id
              - type
              - status
              - asset
              - amount
              - fee
              - network
              - txid_masked
              - address_from_masked
              - address_masked
              - address_to_masked
              - tag_from_masked
              - tag_masked
              - tag_to_masked
              - occurred_at
              - status_updated_at
            properties:
              id:
                type: string
              account_id:
                type: string
              venue:
                type: string
              venue_transaction_id:
                type: string
              type:
                type: string
                enum:
                  - deposit
                  - withdrawal
                  - transfer
              status:
                type:
                  - string
                  - 'null'
              asset:
                type: string
              amount:
                type: string
              fee:
                type:
                  - object
                  - 'null'
                required:
                  - cost
                  - currency
                  - rate
                properties:
                  cost:
                    type:
                      - string
                      - 'null'
                  currency:
                    type:
                      - string
                      - 'null'
                  rate:
                    type:
                      - string
                      - 'null'
              network:
                type:
                  - string
                  - 'null'
              txid_masked:
                type:
                  - string
                  - 'null'
              address_from_masked:
                type:
                  - string
                  - 'null'
              address_masked:
                type:
                  - string
                  - 'null'
              address_to_masked:
                type:
                  - string
                  - 'null'
              tag_from_masked:
                type:
                  - string
                  - 'null'
              tag_masked:
                type:
                  - string
                  - 'null'
              tag_to_masked:
                type:
                  - string
                  - 'null'
              occurred_at:
                type: string
                format: date-time
              status_updated_at:
                type:
                  - string
                  - 'null'
                format: date-time
        meta:
          type: object
          required:
            - limit
            - next_cursor
            - has_next
            - activity_history_collection
            - request_id
            - generated_at
          properties:
            limit:
              type: integer
            next_cursor:
              type:
                - string
                - 'null'
            has_next:
              type: boolean
            activity_history_collection:
              type: object
              required:
                - window_days
                - status
              properties:
                window_days:
                  type: integer
                status:
                  type: string
            request_id:
              type: string
            generated_at:
              type: string
              format: date-time
      example:
        data:
          - id: txn_01J2K8F
            account_id: acc_01H8XFK9A
            venue: binance
            venue_transaction_id: wd_1
            type: withdrawal
            status: ok
            asset: XRP
            amount: '1000'
            fee:
              cost: '0.25'
              currency: XRP
              rate: '0.00025'
            network: XRP
            txid_masked: abc_ellipsis_789
            address_from_masked: rSrc_ellipsis_8Kp
            address_masked: rDst_ellipsis_2Lm
            address_to_masked: rDst_ellipsis_2Lm
            tag_from_masked: 10_ellipsis_01
            tag_masked: 98_ellipsis_21
            tag_to_masked: 98_ellipsis_21
            occurred_at: '2026-08-06T08:00:00Z'
            status_updated_at: '2026-08-06T08:03:00Z'
        meta:
          limit: 50
          next_cursor: null
          has_next: false
          activity_history_collection:
            window_days: 7
            status: complete
          request_id: req_01J2K8B7QW
          generated_at: '2026-08-07T08:03:00Z'
    PlanRequiredResponseSchema:
      type: object
      required:
        - error
        - meta
      properties:
        error:
          type: object
          required:
            - code
            - message
            - details
          properties:
            code:
              type: string
            message:
              type: string
            details:
              type: object
              required:
                - feature
                - required_plan
                - current_plan
              properties:
                feature:
                  type: string
                required_plan:
                  type: string
                current_plan:
                  type: string
        meta:
          type: object
          required:
            - request_id
            - generated_at
          properties:
            request_id:
              type: string
            generated_at:
              type: string
              format: date-time
      example:
        error:
          code: plan_required
          message: This operation requires an active Plus or Pro subscription.
          details:
            feature: activity_history
            required_plan: Plus
            current_plan: Free
        meta:
          request_id: req_01J2K8B7QW
          generated_at: '2026-08-08T08:00:00Z'
    ErrorEnvelope:
      type: object
      required:
        - error
        - meta
      properties:
        error:
          $ref: '#/components/schemas/Error'
        meta:
          $ref: '#/components/schemas/Meta'
    Error:
      type: object
      required:
        - code
        - message
      properties:
        code:
          type: string
        message:
          type: string
        details:
          type: object
          additionalProperties: true
    Meta:
      type: object
      required:
        - request_id
        - generated_at
      properties:
        request_id:
          type: string
        generated_at:
          type: string
          format: date-time
  securitySchemes:
    bearerAuth:
      type: http
      scheme: bearer
      bearerFormat: Portfobit Open API key

````

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