HIGH📈 Volume SpikeID-0539
Volume spike detected: 7.0x normal
|Mar 8|Counter-Strike: FUT Esports vs 3DMAX - Map 2 Winner
Severity Score
7.0–8.9
Detection Type
📈
Volume Spike
Trade Value
$259.6K
flagged amount
Wallet
Multi-wallet
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Market "Counter-Strike: FUT Esports vs 3DMAX - Map 2 Winner" has 7.0x its average daily volume in the last 24h ($259,624.762 vs avg $37089/day). 0 trades in last 24h.
Alert Context
Market
Counter-Strike: FUT Esports vs 3DMAX - Map 2 Winner
Volume
$265.6K
Liquidity
$401.4K
Wallet
Multiple wallets involved in this pattern
Detection Data
End Date
Mar 8, 2026
Liquidity
$195.5K
Volume24H
$259.6K
Volume Ratio
$7
Trade Count24H
0
Avg Daily Volume
$37.1K
About This Detection Type
📈
Volume Spike
Trading volume surged far above historical averages, potentially driven by informed traders acting on non-public information.