HIGH📈 Volume SpikeID-0549
Volume spike detected: 7.0x normal
|Mar 8|Thionville: Sebastian Ofner vs Nicolai Budkov Kjaer
Severity Score
7.0–8.9
Detection Type
📈
Volume Spike
Trade Value
$141.8K
flagged amount
Wallet
Multi-wallet
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Market "Thionville: Sebastian Ofner vs Nicolai Budkov Kjaer" has 7.0x its average daily volume in the last 24h ($141,836.299 vs avg $20262/day). 0 trades in last 24h.
Alert Context
Market
Thionville: Sebastian Ofner vs Nicolai Budkov Kjaer
Volume
$175.0K
Liquidity
$506.7K
Wallet
Multiple wallets involved in this pattern
Detection Data
End Date
Mar 15, 2026
Liquidity
$20.3K
Volume24H
$141.8K
Volume Ratio
$7
Trade Count24H
0
Avg Daily Volume
$20.3K
About This Detection Type
📈
Volume Spike
Trading volume surged far above historical averages, potentially driven by informed traders acting on non-public information.