HIGH📈 Volume SpikeID-0485
Volume spike detected: 7.0x normal
|Mar 8|Celtics vs. Cavaliers: O/U 223.5
Severity Score
7.0–8.9
Detection Type
📈
Volume Spike
Trade Value
$249.5K
flagged amount
Wallet
Multi-wallet
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Market "Celtics vs. Cavaliers: O/U 223.5" has 7.0x its average daily volume in the last 24h ($249,545.422 vs avg $35649/day). 0 trades in last 24h.
Alert Context
Market
Celtics vs. Cavaliers: O/U 223.5
Volume
$462.3K
Liquidity
$441.7K
Wallet
Multiple wallets involved in this pattern
Detection Data
End Date
Mar 8, 2026
Liquidity
$16.7K
Volume24H
$249.5K
Volume Ratio
$7
Trade Count24H
0
Avg Daily Volume
$35.6K
About This Detection Type
📈
Volume Spike
Trading volume surged far above historical averages, potentially driven by informed traders acting on non-public information.