HIGH📈 Volume SpikeID-0984
Volume spike detected: 7.0x normal
|Mar 11|Kigali 2: Marco Trungelliti vs Pol Martin Tiffon
Severity Score
7.0–8.9
Detection Type
📈
Volume Spike
Trade Value
$83.3K
flagged amount
Wallet
Multi-wallet
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Market "Kigali 2: Marco Trungelliti vs Pol Martin Tiffon" has 7.0x its average daily volume in the last 24h ($83,341.118 vs avg $11906/day). 0 trades in last 24h.
Alert Context
Market
Kigali 2: Marco Trungelliti vs Pol Martin Tiffon
Volume
$83.3K
Liquidity
$481.4K
Wallet
Multiple wallets involved in this pattern
Detection Data
End Date
Mar 16, 2026
Liquidity
$481.4K
Volume24H
$83.3K
Volume Ratio
$7
Trade Count24H
0
Avg Daily Volume
$11.9K
About This Detection Type
📈
Volume Spike
Trading volume surged far above historical averages, potentially driven by informed traders acting on non-public information.