# Diamond Bitcoin Geo Dataset - Daily Market & Whale Intelligence

> 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.

## Facts

- Endpoint: GET https://diamond.btc-intel.workers.dev/api/x402/geo_dataset?utm_source=zero.xyz
- Price: $1.6/call
- Payment: x402
- Status: unknown
- Last checked: 2026-10-20
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/diamond-bitcoin-geo-dataset-daily-market-whale-intelligence-4821dc64
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_0EXN7Rk_qNQGxKpVlusAA

Status and success rate cover calls made through Zero and Zero's own probes. Third-party monitors may report differently.

## How to call it through Zero

Zero handles the 402 payment challenge and records the run. With the Zero CLI installed (`npm i -g @zeroxyz/cli`):

```sh
zero fetch --capability diamond-bitcoin-geo-dataset-daily-market-whale-intelligence-4821dc64
```

Example prompt: Pull the Diamond Bitcoin daily geo dataset for 2024-06-15 so I can see the whale count, BTC price, and AML cases that day.

## When to prefer this

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.

## Known failure modes

- 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

## 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.

## Request schema (JSON Schema)

```json
{
 "properties": {
  "input": {
   "type": "object",
   "required": [
    "type",
    "method"
   ],
   "properties": {
    "type": {
     "type": "string",
     "const": "http"
    },
    "method": {
     "enum": [
      "GET"
     ],
     "type": "string"
    },
    "queryParams": {
     "type": "object",
     "required": [
      "date"
     ],
     "properties": {
      "date": {
       "type": "string",
       "description": "Day as YYYY-MM-DD"
      }
     },
     "additionalProperties": false
    }
   },
   "additionalProperties": false
  }
 }
}
```

## Response schema (JSON Schema)

```json
{
 "type": "text",
 "example": "ts_utc,price_usd,whale_count,whale_usd,aml_cases,news_sanctions,..."
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/diamond-bitcoin-geo-dataset-daily-market-whale-intelligence-4821dc64/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from diamond.btc-intel.workers.dev](https://www.zero.xyz/host/diamond.btc-intel.workers.dev/llms.txt)