Bitcoin Whale-News Dataset

diamond.btc-intel.workers.dev · 8 paid endpoints · listed 2026-10-27

Live Bitcoin market pulse from this node: fee rates for 1 block to 1 day, mempool size, the last 24 h of whale transactions (>= US$100k) and laundering-pattern (AML) cases, implied BTC/USD. JSON.

livelast check 27 h ago
100%valid x402 answers, 72 h
$0.02USDC received on Base, 7 days
1distinct payers, 7 days
52.1score (0-100)

Paid endpoints

MethodEndpointPriceNetworks
GETdiamond.btc-intel.workers.dev/api/x402/pulse
Live Bitcoin market pulse from this node: fee rates for 1 block to 1 day, mempool size, the last 24 h of whale transactions (>= US$100k) and laundering-pattern
$0.02Base
GETdiamond.btc-intel.workers.dev/api/x402/risk
Risk check for one Bitcoin address: OFAC SDN sanctions, ransomware payment lists, ownership-clustering with sanctioned/ransomware entities, sweeper-bot collecti
$0.25Base
GETdiamond.btc-intel.workers.dev/api/x402/brief
Today's AI analyst brief (AML patterns, whales, correlations).
$0.40Base
GETdiamond.btc-intel.workers.dev/api/x402/geo_report
Whale x Geopolitics report for one day (YYYY-MM-DD, last 90 days): whale flows vs world news, lagged correlations, laundering patterns, headlines and the analys
$0.80Base
GETdiamond.btc-intel.workers.dev/api/x402/watch
Address Watch for 30 days: every confirmed transaction paying to or spending from one Bitcoin address, in a private feed (web, JSON, RSS) and as phone push (ntf
$1.00Base
GETdiamond.btc-intel.workers.dev/api/x402/geo_dataset
Hourly research dataset for one day: BTC price, whale count and volume, AML cases, ransomware leak posts and 11 news-topic intensities. CSV.
$1.60Base
GETdiamond.btc-intel.workers.dev/api/x402/whales_day
Every transaction of US$100,000 or more this node saw on one day, gzipped JSON lines.
$1.60Base
GETdiamond.btc-intel.workers.dev/api/x402/aml_day
Every AML case (score >= 25) this node detected on one day (YYYY-MM-DD, last 30 days), gzipped JSON lines.
$2.40Base

Latest checks

WhenEndpointHTTPmsResult
27 h agodiamond.btc-intel.workers.dev/api/x402/brief402854valid x402 v2 terms
7 days agodiamond.btc-intel.workers.dev/api/x402/aml_day4021182valid x402 v2 terms

Income on Base (7 days)

DayTransfersUSDC
2026-10-271$0.02

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x402 status badge
Claim it for free with x402_provider_claim (sign with your payout address), and get an alert within minutes when it stops answering with x402_monitor_create ($5 for 30 days). Both work over MCP (https://logicnodes.io/mcp/v2) or POST https://logicnodes.io/v1/tools/<tool>.

Income is all USDC received by the provider's payout address on Base, whatever the source. Score: 0-100: 50 x share of checks in the last 72 h that returned valid x402 payment terms + 30 x min(1, log10(1 + USDC received in 7 days) / 4) + 20 x min(1, log10(1 + distinct payers in 7 days) / 3). A provider never checked scores on income only; income is all USDC received by its payout address on Base, whatever the source. JSON: /v1/observatory/providers/diamond.btc-intel.workers.dev