HIGH📈 Volume SpikeID-0824
Volume spike detected: 7.0x normal
|Mar 10|Warriors vs. Jazz: O/U 223.5
Severity Score
7.0–8.9
Detection Type
📈
Volume Spike
Trade Value
$332.3K
flagged amount
Wallet
Multi-wallet
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Market "Warriors vs. Jazz: O/U 223.5" has 7.0x its average daily volume in the last 24h ($332,262.695 vs avg $47466/day). 0 trades in last 24h.
Alert Context
Market
Warriors vs. Jazz: O/U 223.5
Volume
$337.0K
Liquidity
$605.0K
Wallet
Multiple wallets involved in this pattern
Detection Data
End Date
Mar 10, 2026
Liquidity
$4.5K
Volume24H
$332.3K
Volume Ratio
$7
Trade Count24H
0
Avg Daily Volume
$47.5K
About This Detection Type
📈
Volume Spike
Trading volume surged far above historical averages, potentially driven by informed traders acting on non-public information.