That's a great idea, hadn't thought of that! :) I think that the fall from 5k to 3k might have triggered their exit, but it seems they survived that. Perhaps they're gaining more accounts currently, than they're losing from the price dipping?

I know that the lack of transparency regarding the bot and the principals should have turned me away at the beginning. Duh. Oh well, it was only a test with a minor amount...

And, thinking further on the transaction tracking -- I sent BTC in, then immediately traded it for BCC, so yeah I think it'll be difficult to follow the blockchains for both...