Looking at the expected variance is interesting, but obviously some dude who makes profits on a few accounts would be impossible to detect. Since you are publicly accepting investors (and were in loss even before this big winner), I do assume you are looking at logs to figure out if previous accounts potentially cheated? At minimum you could see which accounts accessed that specific API function? I don't think most users use the API. Besides that, potentially IPs/browsers/other info/etc can help to see if its possible someone else might have abused it.
The way this guy was betting, was clearly to show that he could cheat. IMO this could have 2 reasons:
1) "I already stole enough so I will just show you that your site has a vulnerability"
2) "I can cheat on here, but don't want to receive a reward and rather just show it off"
IMO the first reason seems more likely. It is exactly what HufflePuff (who
stole 2000+ BTC) did on PD with account "RobbinHood".
In the end I am personally not an investor and I am not sure how many public investors your site has, but I am obviously just saying this for the investors. If a site like PD (which doesn't accept investments) had this, I wouldn't be bothering Stunna about "previous accounts" or anything.