I'd love to know where that 20,000 IONs came from. Who would by that many at ICO then sell for a loss less than 2 weeks later? Seems very fishy to me. Can those coins be traced?
The 20k is not being sold at a loss - 0.00085 is more than the ICO price. Some smaller amounts are being dumped below ICO price but again - technically not at a loss if the coins were free.
Can't trace off-chain exchange transactions unfortunately. If this was an external exchange you could try finding a matching deposit transaction but in this case likely there isn't one if the coins came directly from the ionomy wallet.
forgive me you are right. I guess i check the btc price when it was below.
I first read this and thought you were cryptobud's alt.

However, I can tell you aren't even remotely related, since he seems pretty anti-scam, while you on the other, seem to be close to anything having to do with the XPY scam and the other scams that came after....
Question for you simdude? Why? Why would any self respecting dev want to be even remotely associated with scammers? If you are really trying to develop awesome shit, do yourself a huge favor, and distance yourself from all the scammers, man....