HIGH📈 Volume SpikeID-0668
Volume spike detected: 7.0x normal
|Mar 9|Iran leadership change by March 31?
Severity Score
7.0–8.9
Detection Type
📈
Volume Spike
Trade Value
$80.8K
flagged amount
Wallet
Multi-wallet
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Market "Iran leadership change by March 31?" has 7.0x its average daily volume in the last 24h ($80,819.911 vs avg $11546/day). 0 trades in last 24h.
Alert Context
Market
Iran leadership change by March 31?
Volume
$3.2M
Liquidity
$187.1K
Wallet
Multiple wallets involved in this pattern
Detection Data
End Date
Dec 31, 2026
Liquidity
$39.3K
Volume24H
$80.8K
Volume Ratio
$7
Trade Count24H
0
Avg Daily Volume
$11.5K
About This Detection Type
📈
Volume Spike
Trading volume surged far above historical averages, potentially driven by informed traders acting on non-public information.