MEDIUM🕐 Timing AnomalyID-0744
Unusual timing: 100% off-hours activity
|Mar 9
Severity Score
4.0–6.9
Detection Type
🕐
Timing Anomaly
Trade Value
$1.8K
flagged amount
Wallet
0xb8bd...478f
Bumpy-Itinerary
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallet "Bumpy-Itinerary" has 3 trades during off-hours (1-7AM UTC / weekends) worth $1762. 0 deep-night trades, 0 burst trades. This pattern may indicate time-zone-advantaged information access.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Bumpy-Itinerary”
0xb8bd016cb3ba03536e8d667ecdb71ea9e33c478f
Detection Data
Burst Trades
0
Total Trades
3
Off Hours Ratio
1.00x
Weekend Trades
3
Off Hours Trades
3.0h
Off Hours Volume
$1.8K
Deep Night Trades
0
Off Hours Markets
3.0h
Pattern confidence
0.95
About This Detection Type
🕐
Timing Anomaly
Trade timing correlates suspiciously with external events or follows patterns inconsistent with organic market activity.