Skip to main content

Transactions Table

The table at the bottom of the trace page lists the transfers behind the chart. Its title tells you what it is scoped to:

  • Transactions of origin when nothing is selected.
  • Transactions of <address> when a node is selected.
  • Transactions of Flow when an edge is selected.

Transactions table in MoneyFlow Lite

Tabs​

All, Inbound and Outbound switch between every transfer, transfers received by the selected node, and transfers sent by it.

Columns​

ColumnMeaning
TimeBlock time of the transaction.
DepthPosition relative to the origin. in-1 sent directly to the origin. out-1 received directly from the origin.
Txn hashShortened transaction hash with a copy icon. Click it to open the transaction in the Bitquery Explorer.
SenderShortened sender address with a copy icon and any address labels.
ReceiverShortened receiver address with a copy icon and any address labels.
Txn AmountFull amount of the transaction in the traced currency and in USD.
Tracing AmountThe part of the transaction that belongs to the origin's funds, in the traced currency and in USD.
CurrencyThe traced currency.
StatusIncluded or Excluded. Excluded transfers are not counted in the chart.

Transaction amount versus tracing amount​

At depth 1 the two amounts are usually equal. Deeper in the trace they diverge. If the origin sends 0.012 BTC to an exchange hot wallet, and that wallet later sweeps 59 BTC onward, the sweep has a Txn Amount of 59 BTC and a Tracing Amount of 0.012 BTC. Only the traced part is drawn in the chart.

Address labels in the table​

Known addresses show a label under the shortened address, for example bitmex-proof-of-reserves. A +2 badge means the address has more labels. Hover it to see them all.

Address labels shown in the transactions table

See Address labels and tags for how labels are assigned.

Sort​

The Sort by dropdown offers:

  • Tracing Amount, descending or ascending
  • Txn Amount, descending or ascending
  • Time, descending or ascending

Sort options

Filters​

Click Filters to open the filter dialog. The left column lists the filter groups. Set the ones you need and click Apply. Clear resets one group. Reset clears all.

Filters dialog

FilterWhat it does
Time RangeQuick ranges (Today, Last 7, 14, 30, 90 Days) or a custom start and end date.
TransactionsPick individual transaction hashes. A search box finds a hash.
From AddressPick sender addresses. All or origin shortcuts at the top.
To AddressPick receiver addresses.
TokenPick the currency. On Bitcoin there is one entry, Bitcoin (BTC). On account-based chains the list has every token in the trace, with an A to Z index.
USD ValueA From and To range in USD.
StatusIncluded & Excluded, Included only, or Excluded only.

Status filter

Active filters appear as chips above the table. Click the x on a chip to remove it.

Pagination​

The footer shows the total row count and page numbers. The page size selector changes how many rows load at once.

Get API​

Get API in the table header opens the Coinpath® query that produced these rows in the Bitquery IDE. See Get API.

Build with Bitquery

Ready to run this in production?

Get an API key and run these queries in minutes, or talk to us about plans and enterprise delivery.