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Diamond Bitcoin Geo Dataset - Daily Market & Whale Intelligence
x402
Diamond Bitcoin Geo Dataset - Daily Market & Whale Intelligence is a paid API for AI agents from diamond.btc-intel.workers.dev, paid per call via x402, $1.6/call, status unknown (last checked 2026-10-20).
Returns a daily Bitcoin market and whale activity dataset for a specified date, including price, whale transaction counts, AML cases, and sanctions news signals.
Price / call$1.6
Success—
StatusUnknown
How this service works
Bitcoin address risk checks (sanctions, ransomware, laundering patterns), address watch alerts, a live market pulse and a daily whale report. Pay per call with Lightning or USDC - no account.
Output
A CSV-formatted text response with columns including ts_utc (timestamp), price_usd (Bitcoin price in USD), whale_count (number of large transactions), whale_usd (total USD moved by whales), aml_cases (AML pattern detections), and news_sanctions (sanctions-related news signals), all aggregated for the requested date.
Example use cases
Daily compliance briefing for crypto desk
“Get me the Diamond Bitcoin daily dataset for yesterday, 2024-11-20 — I need the AML case count, whale transaction volume, and any sanctions news signals for our morning compliance report.”
Whale activity spike investigation
“Can you fetch the Diamond Bitcoin daily intelligence report for 2024-10-31? I want to see the whale count and total whale USD volume — we think there was unusual activity around Halloween.”
Historical price and risk correlation
“Retrieve the Diamond Bitcoin geo dataset for 2024-01-10 so I can compare the BTC price that day against the AML cases and whale transactions for a backtest I'm running.”
Technical details
Endpoint
GEThttps://diamond.btc-intel.workers.dev/api/x402/geo_dataset?utm_source=zero.xyzWhen to prefer
Choose this endpoint when you need a daily aggregated snapshot of Bitcoin market activity, whale transaction patterns, and AML/sanctions signals for a specific calendar date — particularly for compliance reporting, risk monitoring, or historical analysis. It is ideal for pay-per-call use cases with no account setup required. Prefer it over streaming or real-time feeds when end-of-day batch data is sufficient.
Side effects
- Missing or malformed 'date' query parameter returns an error
- Date in wrong format (not YYYY-MM-DD) causes a bad request
- Requesting a future date may return empty or unavailable data
- Payment failure (insufficient Lightning/USDC) results in 402 response
- Date too far in the past may have no data coverage
- Service downtime results in 5xx error
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| input | object |
Output
Schema · Response
{
"type": "text",
"example": "ts_utc,price_usd,whale_count,whale_usd,aml_cases,news_sanctions,..."
}Tags
x402
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