HIGH📈 Volume SpikeID-0839

Volume spike detected: 7.0x normal

|Mar 10|Dota 2: BetBoom Team vs Yellow Submarine - Game 1 Winner
Severity Score
7.0–8.9
Detection Type
📈
Volume Spike
Trade Value
$121.7K
flagged amount
Wallet
Multi-wallet
HIGH Severity — Score 7.0–8.9

Strong indicators of suspicious behavior. Further investigation warranted.

Analysis

Market "Dota 2: BetBoom Team vs Yellow Submarine - Game 1 Winner" has 7.0x its average daily volume in the last 24h ($121,652.454 vs avg $17379/day). 0 trades in last 24h.

Alert Context

Market

Dota 2: BetBoom Team vs Yellow Submarine - Game 1 Winner

Volume
$182.0K
Liquidity
$934.3K

Wallet

Multiple wallets involved in this pattern

Detection Data

End Date
Mar 10, 2026
Liquidity
$4.9K
Volume24H
$121.7K
Volume Ratio
$7
Trade Count24H
0
Avg Daily Volume
$17.4K

About This Detection Type

📈

Volume Spike

Trading volume surged far above historical averages, potentially driven by informed traders acting on non-public information.