HIGH📈 Volume SpikeID-0833
Volume spike detected: 7.0x normal
|Mar 10|BNP Paribas Open: Marta Kostyuk vs Elena Rybakina
Severity Score
7.0–8.9
Detection Type
📈
Volume Spike
Trade Value
$144.1K
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: Marta Kostyuk vs Elena Rybakina" has 7.0x its average daily volume in the last 24h ($144,137.707 vs avg $20591/day). 0 trades in last 24h.
Alert Context
Market
BNP Paribas Open: Marta Kostyuk vs Elena Rybakina
Volume
$154.2K
Liquidity
$648.9K
Wallet
Multiple wallets involved in this pattern
Detection Data
End Date
Mar 17, 2026
Liquidity
$206.8K
Volume24H
$144.1K
Volume Ratio
$7
Trade Count24H
0
Avg Daily Volume
$20.6K
About This Detection Type
📈
Volume Spike
Trading volume surged far above historical averages, potentially driven by informed traders acting on non-public information.