HIGH📈 Volume SpikeID-0716
Volume spike detected: 7.0x normal
|Mar 9|Counter-Strike: TheMongolz vs 3DMAX (BO3) - ESL Pro League Stage 2
Severity Score
7.0–8.9
Detection Type
📈
Volume Spike
Trade Value
$554.6K
flagged amount
Wallet
Multi-wallet
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Market "Counter-Strike: TheMongolz vs 3DMAX (BO3) - ESL Pro League Stage 2" has 7.0x its average daily volume in the last 24h ($554,564.362 vs avg $79223/day). 0 trades in last 24h.
Alert Context
Market
Counter-Strike: TheMongolz vs 3DMAX (BO3) - ESL Pro League Stage 2
Volume
$1.1M
Liquidity
$893.0K
Wallet
Multiple wallets involved in this pattern
Detection Data
End Date
Mar 9, 2026
Liquidity
$27.3K
Volume24H
$554.6K
Volume Ratio
$7
Trade Count24H
0
Avg Daily Volume
$79.2K
About This Detection Type
📈
Volume Spike
Trading volume surged far above historical averages, potentially driven by informed traders acting on non-public information.