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Diamond Bitcoin Whale Report – Daily Large Transaction Feed
x402
Diamond Bitcoin Whale Report – Daily Large Transaction Feed 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 gzip-compressed JSON Lines file of all large Bitcoin whale transactions for a given calendar day, including AML risk scores and flow metadata.
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 gzip-compressed JSON Lines file where each line is a JSON object representing one whale-sized Bitcoin transaction for the requested day, with fields: ts (timestamp), txid (transaction ID), btc (amount in BTC), usd (USD value at time of transaction), nin (number of inputs), nout (number of outputs), and aml (AML risk score or classification).
Example use cases
Daily compliance review of BTC whale activity
“Get me the Diamond whale report for yesterday, 2025-06-10 — I want to see the biggest Bitcoin transactions and their AML risk ratings for our daily compliance review.”
Investigating suspicious large BTC flows on a specific date
“Can you fetch the Bitcoin whale transaction feed for 2025-03-15 from Diamond? I'm investigating large on-chain movements that day and need the txids, amounts, and AML scores.”
Backtesting AML signals on historical whale data
“I need the Diamond daily whale report for 2024-12-01 so I can backtest our AML model against real large-transaction data from that day — grab all the txids, BTC amounts, and risk scores.”
Technical details
Endpoint
GEThttps://diamond.btc-intel.workers.dev/api/x402/whales_day?utm_source=zero.xyzWhen to prefer
Choose this endpoint when you need a bulk, daily snapshot of all large Bitcoin transactions with AML risk metadata for a specific historical date. It is ideal for compliance analysts, blockchain researchers, or automated AML pipelines that need to ingest and screen high-value BTC flows day by day. Prefer it over per-address risk endpoints when you want broad market-level whale visibility rather than a point lookup on a single address.
Side effects
- Missing or malformed date parameter returns an error — date must be YYYY-MM-DD format
- Requesting a future date may return an empty dataset or error
- Very recent dates (today or yesterday) may be incomplete if the pipeline hasn't finalized
- Payment failure or insufficient USDC/Lightning balance prevents access
- Response is gzip-compressed — callers that don't decompress will receive unreadable binary data
- No data may be returned for dates before the service's data history begins
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| input | object |
Output
Schema · Response
{
"type": "text",
"example": "gzip of JSON lines: {ts, txid, btc, usd, nin, nout, aml}"
}Tags
x402
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