HIGH📈 Volume SpikeID-0582
Volume spike detected: 7.0x normal
|Mar 8|Sport Lisboa e Benfica vs. FC Porto: O/U 3.5
Severity Score
7.0–8.9
Detection Type
📈
Volume Spike
Trade Value
$170.4K
flagged amount
Wallet
Multi-wallet
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Market "Sport Lisboa e Benfica vs. FC Porto: O/U 3.5" has 7.0x its average daily volume in the last 24h ($170,405.18 vs avg $24344/day). 0 trades in last 24h.
Alert Context
Market
Sport Lisboa e Benfica vs. FC Porto: O/U 3.5
Volume
$485.8K
Liquidity
$620.4K
Wallet
Multiple wallets involved in this pattern
Detection Data
End Date
Mar 8, 2026
Liquidity
$7.1K
Volume24H
$170.4K
Volume Ratio
$7
Trade Count24H
0
Avg Daily Volume
$24.3K
About This Detection Type
📈
Volume Spike
Trading volume surged far above historical averages, potentially driven by informed traders acting on non-public information.