HIGH📈 Volume SpikeID-0613
Volume spike detected: 7.0x normal
|Mar 8|Spread: Magic (-3.5)
Severity Score
7.0–8.9
Detection Type
📈
Volume Spike
Trade Value
$118.3K
flagged amount
Wallet
Multi-wallet
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Market "Spread: Magic (-3.5)" has 7.0x its average daily volume in the last 24h ($118,306.99 vs avg $16901/day). 0 trades in last 24h.
Alert Context
Market
Spread: Magic (-3.5)
Volume
$121.2K
Liquidity
$604.6K
Wallet
Multiple wallets involved in this pattern
Detection Data
End Date
Mar 9, 2026
Liquidity
$52.4K
Volume24H
$118.3K
Volume Ratio
$7
Trade Count24H
0
Avg Daily Volume
$16.9K
About This Detection Type
📈
Volume Spike
Trading volume surged far above historical averages, potentially driven by informed traders acting on non-public information.