# Diamond Bitcoin Geopolitics & Whale Report

> 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.

## Facts

- Endpoint: GET https://diamond.btc-intel.workers.dev/api/x402/geo_report?utm_source=zero.xyz
- Price: $0.8/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-geopolitics-whale-report-975535a3
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_Ht5vH2iZ4pgCjXHHZ5yIM

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-geopolitics-whale-report-975535a3
```

Example prompt: Pull the Diamond whale x geopolitics report for yesterday, January 14 2025 — I want to see whale USD volume, AML case counts, and any correlations between sanctions signals and large Bitcoin moves.

## When to prefer this

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.

## Known failure modes

- 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

## 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').

## 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": "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"
   }
  ]
 }
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/diamond-bitcoin-geopolitics-whale-report-975535a3/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)