HIGH📈 Volume SpikeID-0651

Volume spike detected: 7.0x normal

|Mar 9|Will Club Tijuana vs. Club Santos Laguna end in a draw?
Severity Score
7.0–8.9
Detection Type
📈
Volume Spike
Trade Value
$120.2K
flagged amount
Wallet
Multi-wallet
HIGH Severity — Score 7.0–8.9

Strong indicators of suspicious behavior. Further investigation warranted.

Analysis

Market "Will Club Tijuana vs. Club Santos Laguna end in a draw?" has 7.0x its average daily volume in the last 24h ($120,158.914 vs avg $17166/day). 0 trades in last 24h.

Alert Context

Market

Will Club Tijuana vs. Club Santos Laguna end in a draw?

Volume
$120.2K
Liquidity
$724.5K

Wallet

Multiple wallets involved in this pattern

Detection Data

End Date
Mar 9, 2026
Liquidity
$233.2K
Volume24H
$120.2K
Volume Ratio
$7
Trade Count24H
0
Avg Daily Volume
$17.2K

About This Detection Type

📈

Volume Spike

Trading volume surged far above historical averages, potentially driven by informed traders acting on non-public information.