{"uid":"cap_Ht5vH2iZ4pgCjXHHZ5yIM","slug":"diamond-bitcoin-geopolitics-whale-report-975535a3","name":"Diamond Bitcoin Geopolitics & Whale Report","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_report?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":"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"}]}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.8","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":"$0.8/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.8","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.8","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_ADZ8VsIhEdrxEfNyXHcnm","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.8","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Returns a daily report correlating Bitcoin whale activity with geopolitical/sanctions signals for a specified date, including AML case counts and cross-signal correlations.","exampleAgentPrompt":"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.","exampleUseCases":[{"title":"Daily whale-sanctions correlation briefing","prompt":"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."},{"title":"Retrospective geopolitical Bitcoin analysis","prompt":"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."},{"title":"AML activity spike investigation","prompt":"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?"}],"resultDescription":"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').","failureModes":["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"],"whenToPreferThis":"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.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-20T12:36:09.479Z","isFirstParty":false,"canonicalSlug":"diamond-bitcoin-geopolitics-whale-report-975535a3"}