Сюда:
The amount of 203 USD has been deposited to your account. Accounts: U15330621->U. Memo: API Payment. Withdraw to Sou from bitgroup.trade.. Date: 04:50 11.03.18. Batch: 207989322.
Туда:
04:58 11.03.18 Transfer 207989670 U15330621
BitGroup Sent Payment 300.00 USD to account U15330621. Memo: Shopping Cart Payment. Deposit to bitgroup.trade User Sou. Payment ID: 6625