HIGH📈 Volume SpikeID-0838
Volume spike detected: 7.0x normal
|Mar 10|Will Crude Oil (CL) hit (LOW) $85 by end of March?
Severity Score
7.0–8.9
Detection Type
📈
Volume Spike
Trade Value
$75.8K
flagged amount
Wallet
Multi-wallet
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Market "Will Crude Oil (CL) hit (LOW) $85 by end of March?" has 7.0x its average daily volume in the last 24h ($75,783.011 vs avg $10826/day). 0 trades in last 24h.
Alert Context
Market
Will Crude Oil (CL) hit (LOW) $85 by end of March?
Volume
$5.8M
Liquidity
$855.0K
Wallet
Multiple wallets involved in this pattern
Detection Data
End Date
Mar 31, 2026
Liquidity
$21.8K
Volume24H
$75.8K
Volume Ratio
$7
Trade Count24H
0
Avg Daily Volume
$10.8K
About This Detection Type
📈
Volume Spike
Trading volume surged far above historical averages, potentially driven by informed traders acting on non-public information.