HIGH📈 Volume SpikeID-0823
Volume spike detected: 7.0x normal
|Mar 10|Spread: Utah (-1.5)
Severity Score
7.0–8.9
Detection Type
📈
Volume Spike
Trade Value
$147.0K
flagged amount
Wallet
Multi-wallet
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Market "Spread: Utah (-1.5)" has 7.0x its average daily volume in the last 24h ($146,970.307 vs avg $20996/day). 0 trades in last 24h.
Alert Context
Market
Spread: Utah (-1.5)
Volume
$148.5K
Liquidity
$524.6K
Wallet
Multiple wallets involved in this pattern
Detection Data
End Date
Mar 10, 2026
Liquidity
$1.4K
Volume24H
$147.0K
Volume Ratio
$7
Trade Count24H
0
Avg Daily Volume
$21.0K
About This Detection Type
📈
Volume Spike
Trading volume surged far above historical averages, potentially driven by informed traders acting on non-public information.