{"uid":"cap_0EXN7Rk_qNQGxKpVlusAA","slug":"diamond-bitcoin-geo-dataset-daily-market-whale-intelligence-4821dc64","name":"Diamond Bitcoin Geo Dataset - Daily Market & Whale Intelligence","description":"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.","url":"https://diamond.btc-intel.workers.dev/api/x402/geo_dataset?utm_source=zero.xyz","method":"GET","headers":{},"bodySchema":{"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}}},"responseSchema":{"type":"text","example":"ts_utc,price_usd,whale_count,whale_usd,aml_cases,news_sanctions,..."},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"1.6","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"probe","requiresHandshake":false,"reviewCount":0,"rating":{"score":"0.00","successRate":"0.00","reviews":0,"stars":null,"state":"unrated"},"availabilityStatus":"unknown","priceObserved":null,"sessionDeposit":null,"pricing":{"kind":"static","summary":"$1.6/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"1.6","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"1.6","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_3wmGDJQc2NTFu5CD3RZuG","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"1.6","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Returns a daily Bitcoin market and whale activity dataset for a specified date, including price, whale transaction counts, AML cases, and sanctions news signals.","exampleAgentPrompt":"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.","exampleUseCases":[{"title":"Daily compliance briefing for crypto desk","prompt":"Get me the Diamond Bitcoin daily dataset for yesterday, 2024-11-20 — I need the AML case count, whale transaction volume, and any sanctions news signals for our morning compliance report."},{"title":"Whale activity spike investigation","prompt":"Can you fetch the Diamond Bitcoin daily intelligence report for 2024-10-31? I want to see the whale count and total whale USD volume — we think there was unusual activity around Halloween."},{"title":"Historical price and risk correlation","prompt":"Retrieve the Diamond Bitcoin geo dataset for 2024-01-10 so I can compare the BTC price that day against the AML cases and whale transactions for a backtest I'm running."}],"resultDescription":"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.","failureModes":["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"],"whenToPreferThis":"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.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-20T12:30:13.647Z","isFirstParty":false,"canonicalSlug":"diamond-bitcoin-geo-dataset-daily-market-whale-intelligence-4821dc64"}