HIGH📈 Volume SpikeID-0773

Volume spike detected: 7.0x normal

|Mar 9|Knicks vs. Clippers: O/U 221.5
Severity Score
7.0–8.9
Detection Type
📈
Volume Spike
Trade Value
$483.4K
flagged amount
Wallet
Multi-wallet
HIGH Severity — Score 7.0–8.9

Strong indicators of suspicious behavior. Further investigation warranted.

Analysis

Market "Knicks vs. Clippers: O/U 221.5" has 7.0x its average daily volume in the last 24h ($483,372.105 vs avg $69053/day). 0 trades in last 24h.

Alert Context

Market

Knicks vs. Clippers: O/U 221.5

Volume
$555.7K
Liquidity
$631.0K

Wallet

Multiple wallets involved in this pattern

Detection Data

End Date
Mar 10, 2026
Liquidity
$47.9K
Volume24H
$483.4K
Volume Ratio
$7
Trade Count24H
0
Avg Daily Volume
$69.1K

About This Detection Type

📈

Volume Spike

Trading volume surged far above historical averages, potentially driven by informed traders acting on non-public information.