HIGH📈 Volume SpikeID-0464
Volume spike detected: 7.0x normal
|Mar 8|LoL: Bilibili Gaming vs JD Gaming - Game 1 Winner
Severity Score
7.0–8.9
Detection Type
📈
Volume Spike
Trade Value
$941.2K
flagged amount
Wallet
Multi-wallet
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Market "LoL: Bilibili Gaming vs JD Gaming - Game 1 Winner" has 7.0x its average daily volume in the last 24h ($941,230.166 vs avg $134461/day). 0 trades in last 24h.
Alert Context
Market
LoL: Bilibili Gaming vs JD Gaming - Game 1 Winner
Volume
$945.6K
Liquidity
$832.7K
Wallet
Multiple wallets involved in this pattern
Detection Data
End Date
Mar 8, 2026
Liquidity
$430.5K
Volume24H
$941.2K
Volume Ratio
$7
Trade Count24H
0
Avg Daily Volume
$134.5K
About This Detection Type
📈
Volume Spike
Trading volume surged far above historical averages, potentially driven by informed traders acting on non-public information.