HIGH📈 Volume SpikeID-0712
Volume spike detected: 7.0x normal
|Mar 9|Warriors vs. Jazz: O/U 227.5
Severity Score
7.0–8.9
Detection Type
📈
Volume Spike
Trade Value
$518.6K
flagged amount
Wallet
Multi-wallet
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Market "Warriors vs. Jazz: O/U 227.5" has 7.0x its average daily volume in the last 24h ($518,570.258 vs avg $74081/day). 0 trades in last 24h.
Alert Context
Market
Warriors vs. Jazz: O/U 227.5
Volume
$570.8K
Liquidity
$602.2K
Wallet
Multiple wallets involved in this pattern
Detection Data
End Date
Mar 10, 2026
Liquidity
$46.0K
Volume24H
$518.6K
Volume Ratio
$7
Trade Count24H
0
Avg Daily Volume
$74.1K
About This Detection Type
📈
Volume Spike
Trading volume surged far above historical averages, potentially driven by informed traders acting on non-public information.