7 Services from diamond.btc-intel.workers.dev

Returns a live Bitcoin network snapshot including chain height, AML case counts, 24h whale transaction volume, and current fee rates

Returns a live market pulse summary with elevated AML case counts, risk levels, and whale activity for the Bitcoin network in a concise brief format.

Registers a Bitcoin address for ongoing monitoring and returns an RSS/notification feed URL to receive alerts about that address

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.

Returns a daily report correlating Bitcoin whale activity with geopolitical/sanctions signals for a specified date, including AML case counts and cross-signal correlations.

Returns a gzip-compressed JSONL file of Bitcoin transactions scored for AML risk (sanctions, ransomware, laundering) for a specified calendar day, representing the daily 'whale report'.

Returns a daily Bitcoin market and whale activity dataset for a specified date, including price, whale transaction counts, AML cases, and sanctions news signals.