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Diamond Bitcoin Geopolitics & Whale Report
x402
Diamond Bitcoin Geopolitics & Whale Report is a paid API for AI agents from diamond.btc-intel.workers.dev, paid per call via x402, $0.8/call, status unknown (last checked 2026-10-20).
Returns a daily report correlating Bitcoin whale activity with geopolitical/sanctions signals for a specified date, including AML case counts and cross-signal correlations.
Price / call$0.8
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 JSON object containing: the product name ('Diamond Whale x Geopolitics report'), total AML cases for the day, whale transaction count and USD volume, and an array of signal-target correlations each with a Pearson r coefficient, lag in hours, signal type (e.g. 'sanctions'), and target metric (e.g. 'whale_usd').
Example use cases
Daily whale-sanctions correlation briefing
“Give me the Diamond geo report for January 10 2025 — I need the whale transaction volume, AML cases, and how strongly sanctions signals correlated with big BTC moves that day.”
Retrospective geopolitical Bitcoin analysis
“Pull the Bitcoin whale x geopolitics report for March 5 2025 so I can see if there was any lag between sanctions-related signals and whale USD flows that week.”
AML activity spike investigation
“I saw a spike in crypto news around February 20 2025 — can you get the Diamond geo report for that date so I can check the AML case count and whale correlation data?”
Technical details
Endpoint
GEThttps://diamond.btc-intel.workers.dev/api/x402/geo_report?utm_source=zero.xyzWhen to prefer
Choose this endpoint when you need a structured daily summary of Bitcoin whale activity cross-referenced with geopolitical and AML signals for a specific calendar date. It is ideal for retrospective analysis, compliance review, or building time-series dashboards that correlate macro risk events with large on-chain flows. Prefer it over raw address checks when you need aggregated market-level intelligence rather than per-address risk scoring.
Side effects
- Missing or malformed date parameter returns a 400 error
- Future dates may return empty or zero values
- Payment not provided or insufficient triggers 402 Payment Required
- Date too far in the past may not have data available
- Network timeout on the Cloudflare Workers edge
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| input | object |
Output
Schema · Response
{
"type": "json",
"example": {
"aml": {
"cases": 0
},
"whales": {
"usd": 0,
"count": 0
},
"product": "Diamond Whale x Geopolitics report",
"correlations": [
{
"r": 0.62,
"lag_h": 2,
"signal": "sanctions",
"target": "whale_usd"
}
]
}
}Tags
x402
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