HIGH📈 Volume SpikeID-0600
Volume spike detected: 7.0x normal
|Mar 8|Spread: Bulls (-3.5)
Severity Score
7.0–8.9
Detection Type
📈
Volume Spike
Trade Value
$141.1K
flagged amount
Wallet
Multi-wallet
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Market "Spread: Bulls (-3.5)" has 7.0x its average daily volume in the last 24h ($141,095.715 vs avg $20157/day). 0 trades in last 24h.
Alert Context
Market
Spread: Bulls (-3.5)
Volume
$357.7K
Liquidity
$658.5K
Wallet
Multiple wallets involved in this pattern
Detection Data
End Date
Mar 9, 2026
Liquidity
$66.0K
Volume24H
$141.1K
Volume Ratio
$7
Trade Count24H
0
Avg Daily Volume
$20.2K
About This Detection Type
📈
Volume Spike
Trading volume surged far above historical averages, potentially driven by informed traders acting on non-public information.