MEDIUM🕐 Timing AnomalyID-0293
Unusual timing: 100% off-hours activity
|Mar 7
Severity Score
4.0–6.9
Detection Type
🕐
Timing Anomaly
Trade Value
$650
flagged amount
Wallet
0x3b5c...126e
Majestic-Hyena
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallet "Majestic-Hyena" has 3 trades during off-hours (1-7AM UTC / weekends) worth $650. 0 deep-night trades, 0 burst trades. This pattern may indicate time-zone-advantaged information access.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Majestic-Hyena”
0x3b5c629f114098b0dee345fb78b7a3a013c7126e
Detection Data
Burst Trades
0
Total Trades
3
Off Hours Ratio
1.00x
Weekend Trades
3
Off Hours Trades
3.0h
Off Hours Volume
$650
Deep Night Trades
0
Filtered reason
below_80_threshold
Off Hours Markets
2.0h
Pattern confidence
0.95
About This Detection Type
🕐
Timing Anomaly
Trade timing correlates suspiciously with external events or follows patterns inconsistent with organic market activity.