HIGH📈 Volume SpikeID-0622
Volume spike detected: 7.0x normal
|Mar 9|Magic vs. Bucks: O/U 216.5
Severity Score
7.0–8.9
Detection Type
📈
Volume Spike
Trade Value
$137.8K
flagged amount
Wallet
Multi-wallet
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Market "Magic vs. Bucks: O/U 216.5" has 7.0x its average daily volume in the last 24h ($137,813.082 vs avg $19688/day). 0 trades in last 24h.
Alert Context
Market
Magic vs. Bucks: O/U 216.5
Volume
$158.3K
Liquidity
$524.7K
Wallet
Multiple wallets involved in this pattern
Detection Data
End Date
Mar 9, 2026
Liquidity
$3.5K
Volume24H
$137.8K
Volume Ratio
$7
Trade Count24H
0
Avg Daily Volume
$19.7K
About This Detection Type
📈
Volume Spike
Trading volume surged far above historical averages, potentially driven by informed traders acting on non-public information.