HIGH📈 Volume SpikeID-0803
Volume spike detected: 7.0x normal
|Mar 10|BNP Paribas Open: Alex Michelsen vs Taylor Fritz
Severity Score
7.0–8.9
Detection Type
📈
Volume Spike
Trade Value
$609.0K
flagged amount
Wallet
Multi-wallet
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Market "BNP Paribas Open: Alex Michelsen vs Taylor Fritz" has 7.0x its average daily volume in the last 24h ($608,962.775 vs avg $86995/day). 0 trades in last 24h.
Alert Context
Market
BNP Paribas Open: Alex Michelsen vs Taylor Fritz
Volume
$613.0K
Liquidity
$533.2K
Wallet
Multiple wallets involved in this pattern
Detection Data
End Date
Mar 16, 2026
Liquidity
$103.2K
Volume24H
$609.0K
Volume Ratio
$7
Trade Count24H
0
Avg Daily Volume
$87.0K
About This Detection Type
📈
Volume Spike
Trading volume surged far above historical averages, potentially driven by informed traders acting on non-public information.