HIGH📈 Volume SpikeID-0675
Volume spike detected: 7.0x normal
|Mar 9|Dota 2: Team Yandex vs Team Falcons (BO3) - PGL Wallachia Group Stage
Severity Score
7.0–8.9
Detection Type
📈
Volume Spike
Trade Value
$261.2K
flagged amount
Wallet
Multi-wallet
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Market "Dota 2: Team Yandex vs Team Falcons (BO3) - PGL Wallachia Group Stage" has 7.0x its average daily volume in the last 24h ($261,227.419 vs avg $37318/day). 0 trades in last 24h.
Alert Context
Market
Dota 2: Team Yandex vs Team Falcons (BO3) - PGL Wallachia Group Stage
Volume
$441.5K
Liquidity
$578.3K
Wallet
Multiple wallets involved in this pattern
Detection Data
End Date
Mar 9, 2026
Liquidity
$5.7K
Volume24H
$261.2K
Volume Ratio
$7
Trade Count24H
0
Avg Daily Volume
$37.3K
About This Detection Type
📈
Volume Spike
Trading volume surged far above historical averages, potentially driven by informed traders acting on non-public information.