HIGH📈 Volume SpikeID-0643
Volume spike detected: 7.0x normal
|Mar 9|BNP Paribas Open: Joao Fonseca vs Tommy Paul
Severity Score
7.0–8.9
Detection Type
📈
Volume Spike
Trade Value
$318.0K
flagged amount
Wallet
Multi-wallet
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Market "BNP Paribas Open: Joao Fonseca vs Tommy Paul" has 7.0x its average daily volume in the last 24h ($318,029.225 vs avg $45433/day). 0 trades in last 24h.
Alert Context
Market
BNP Paribas Open: Joao Fonseca vs Tommy Paul
Volume
$402.9K
Liquidity
$661.5K
Wallet
Multiple wallets involved in this pattern
Detection Data
End Date
Mar 16, 2026
Liquidity
$34.6K
Volume24H
$318.0K
Volume Ratio
$7
Trade Count24H
0
Avg Daily Volume
$45.4K
About This Detection Type
📈
Volume Spike
Trading volume surged far above historical averages, potentially driven by informed traders acting on non-public information.