FXFunds/deposit-withdrawal-benchmarks

FXFunds Deposit and Withdrawal Guide Bot — Benchmarks

20 synthetic deposit and withdrawal scenarios across USDT (Ethereum ERC20, Tron TRC20, TON), bank transfer and card, tracked by the FXFunds Deposit and Withdrawal Guide Bot. Covers every status, input validation errors, a blocked duplicate hash, a blocked reopen and each reconciliation result. Built by FXFunds.

Note: All records are synthetic and for testing and demonstration only. They are not real transactions.

Columns

Column	Description
request_id	Request ID
type	deposit or withdrawal
method	usdt_erc20, usdt_trc20, usdt_ton, bank_transfer or card
amount / currency	Requested amount and currency
address	Destination wallet or account (withdrawals)
reference	Payment reference (bank / card)
tx_hash	Transaction hash (crypto)
status_path	Every status the request moved through
final_status	Last status, or not_created if validation failed
validation	valid, or the validation error
reconciliation	matched, amount_mismatch, unmatched_request or n/a
provider_amount	Amount in the provider / blockchain record
last_note	Last note, including blocked actions

Status Flow

From	Allowed next
pending	processing, rejected, failed
processing	confirmed, rejected, failed
confirmed	completed, failed
completed / rejected / failed	final

Usage

from datasets import load_dataset
ds = load_dataset("FXFunds/deposit-withdrawal-benchmarks")

Track your own requests:

pip install fxfunds-deposit-withdrawal-guide
fxfunds-dw --type withdrawal --status processing

Citation

@software{fxfunds_deposit_withdrawal_guide,
  author    = {FXFunds},
  title     = {FXFunds Deposit and Withdrawal Guide Bot},
  year      = {2026},
  publisher = {Zenodo},
  doi       = {10.5281/zenodo.23464782},
  url       = {https://doi.org/10.5281/zenodo.23464782}
}

Links

Platform	URL
Website	https://fxfunds.com/
GitHub	https://github.com/FXFunds/fxfunds-deposit-withdrawal-guide
NPM	https://www.npmjs.com/package/@fxfunds/deposit-withdrawal-guide
PyPI	https://pypi.org/project/fxfunds-deposit-withdrawal-guide/
Kaggle	https://www.kaggle.com/datasets/fxfunds/deposit-withdrawal-benchmarks
Zenodo	https://zenodo.org/records/23464782
Docs	https://fxfunds-deposit-withdrawal-guide.readthedocs.io
Quora	https://fxfunds.quora.com/
Pinterest	https://www.pinterest.com/fxfunds_1/
Medium	https://medium.com/@FX_Funds

License

MIT — FXFunds