HIGH📈 Volume SpikeID-0595
Volume spike detected: 7.0x normal
|Mar 8|Valorant: FURIA Esports vs BBL Esports (BO3) - VCT Masters Santiago Playoffs
Severity Score
7.0–8.9
Detection Type
📈
Volume Spike
Trade Value
$280.3K
flagged amount
Wallet
Multi-wallet
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Market "Valorant: FURIA Esports vs BBL Esports (BO3) - VCT Masters Santiago Playoffs" has 7.0x its average daily volume in the last 24h ($280,334.821 vs avg $40048/day). 0 trades in last 24h.
Alert Context
Market
Valorant: FURIA Esports vs BBL Esports (BO3) - VCT Masters Santiago Playoffs
Volume
$284.4K
Liquidity
$588.8K
Wallet
Multiple wallets involved in this pattern
Detection Data
End Date
Mar 8, 2026
Liquidity
$200.3K
Volume24H
$280.3K
Volume Ratio
$7
Trade Count24H
0
Avg Daily Volume
$40.0K
About This Detection Type
📈
Volume Spike
Trading volume surged far above historical averages, potentially driven by informed traders acting on non-public information.