HIGH📈 Volume SpikeID-0465
Volume spike detected: 7.0x normal
|Mar 8|Dota 2: Xtreme Gaming vs Team Nemesis (BO3) - PGL Wallachia Group Stage
Severity Score
7.0–8.9
Detection Type
📈
Volume Spike
Trade Value
$126.2K
flagged amount
Wallet
Multi-wallet
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Market "Dota 2: Xtreme Gaming vs Team Nemesis (BO3) - PGL Wallachia Group Stage" has 7.0x its average daily volume in the last 24h ($126,169.488 vs avg $18024/day). 0 trades in last 24h.
Alert Context
Market
Dota 2: Xtreme Gaming vs Team Nemesis (BO3) - PGL Wallachia Group Stage
Volume
$303.5K
Liquidity
$695.5K
Wallet
Multiple wallets involved in this pattern
Detection Data
End Date
Mar 8, 2026
Liquidity
$2.6K
Volume24H
$126.2K
Volume Ratio
$7
Trade Count24H
0
Avg Daily Volume
$18.0K
About This Detection Type
📈
Volume Spike
Trading volume surged far above historical averages, potentially driven by informed traders acting on non-public information.