HIGH📈 Volume SpikeID-15287
Volume spike detected: 7.0x normal
|1 days ago|BNP Paribas Open: Alexander Bublik vs Rinky Hijikata
Severity Score
7.0–8.9
Detection Type
📈
Volume Spike
Trade Value
$572.4K
flagged amount
Wallet
Multi-wallet
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Market "BNP Paribas Open: Alexander Bublik vs Rinky Hijikata" has 7.0x its average daily volume in the last 24h ($572,413.386 vs avg $81773/day). 0 trades in last 24h.
Alert Context
Market
BNP Paribas Open: Alexander Bublik vs Rinky Hijikata
Volume
$572.4K
Liquidity
$580.1K
Wallet
Multiple wallets involved in this pattern
Detection Data
End Date
Mar 16, 2026
Liquidity
$580.1K
Volume24H
$572.4K
Volume Ratio
$7
Trade Count24H
0
Avg Daily Volume
$81.8K
About This Detection Type
📈
Volume Spike
Trading volume surged far above historical averages, potentially driven by informed traders acting on non-public information.