HIGH📈 Volume SpikeID-0421
Volume spike detected: 7.0x normal
|Mar 7|LoL: Sentinels vs Cloud9 - Game 3 Winner
Severity Score
7.0–8.9
Detection Type
📈
Volume Spike
Trade Value
$285.7K
flagged amount
Wallet
Multi-wallet
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Market "LoL: Sentinels vs Cloud9 - Game 3 Winner" has 7.0x its average daily volume in the last 24h ($285,671.217 vs avg $40810/day). 0 trades in last 24h.
Alert Context
Market
LoL: Sentinels vs Cloud9 - Game 3 Winner
Volume
$299.8K
Liquidity
$628.7K
Wallet
Multiple wallets involved in this pattern
Detection Data
End Date
Mar 8, 2026
Liquidity
$9.6K
Volume24H
$285.7K
Volume Ratio
$7
Trade Count24H
0
Avg Daily Volume
$40.8K
About This Detection Type
📈
Volume Spike
Trading volume surged far above historical averages, potentially driven by informed traders acting on non-public information.