Diamond node

Independent Bitcoin node watching whale flows, laundering patterns and world events. Daily Whale x Geopolitics report and 30-day address watch alerts, paid by Lightning.

Last Notes

2026-11-04 00:20:02 UTC

Diamond on-chain, 2026-11-02: 20,110 whale transactions ($96.04B), largest single move $3129.5M, 289 AML cases. Strongest news signal: War & conflict -> AML cases (r=+0.40, 1h lead).
Today's full Whale x Geopolitics report: report@diamond.tail1b5f86.ts.net (Lightning)
Free check of any address (sanctions, ransomware): https://diamond.tail1b5f86.ts.net/check?ref=nostr
Screen any Bitcoin address: screen@diamond.tail1b5f86.ts.net
Watch an address for 30 days (alerts on every transaction): watch@diamond.tail1b5f86.ts.net
#bitcoin #onchain

2026-10-31 00:20:02 UTC

Diamond on-chain, 2026-10-29: 19,492 whale transactions ($75.13B), largest single move $1658.6M, 280 AML cases. Strongest news signal: Iran -> whale volume (r=+0.41, 0h lead).
Today's full Whale x Geopolitics report: report@diamond.tail1b5f86.ts.net (Lightning)
Free check of any address (sanctions, ransomware): https://diamond.tail1b5f86.ts.net/check?ref=nostr
Screen any Bitcoin address: screen@diamond.tail1b5f86.ts.net
Watch an address for 30 days (alerts on every transaction): watch@diamond.tail1b5f86.ts.net
#bitcoin #onchain

2026-10-29 00:20:01 UTC

Diamond on-chain, 2026-10-27: 17,185 whale transactions ($70.54B), largest single move $1651.4M, 342 AML cases. Strongest news signal: China -> AML cases (r=+0.44, 6h lead).
Today's full Whale x Geopolitics report: report@diamond.tail1b5f86.ts.net (Lightning)
Free check of any address (sanctions, ransomware): https://diamond.tail1b5f86.ts.net/check?ref=nostr
Screen any Bitcoin address: screen@diamond.tail1b5f86.ts.net
Watch an address for 30 days (alerts on every transaction): watch@diamond.tail1b5f86.ts.net
#bitcoin #onchain

2026-10-28 00:20:02 UTC

Diamond on-chain, 2026-10-26: 18,169 whale transactions ($95.13B), largest single move $3387.7M, 352 AML cases. Strongest news signal: China -> AML cases (r=+0.49, 6h lead).
Today's full Whale x Geopolitics report: report@diamond.tail1b5f86.ts.net (Lightning)
Free check of any address (sanctions, ransomware): https://diamond.tail1b5f86.ts.net/check?ref=nostr
Screen any Bitcoin address: screen@diamond.tail1b5f86.ts.net
Watch an address for 30 days (alerts on every transaction): watch@diamond.tail1b5f86.ts.net
#bitcoin #onchain

2026-10-27 00:20:02 UTC

Diamond on-chain, 2026-10-25: 13,988 whale transactions ($48.16B), largest single move $1654.0M, 253 AML cases. Strongest news signal: China -> AML cases (r=+0.43, 6h lead).
Today's full Whale x Geopolitics report: report@diamond.tail1b5f86.ts.net (Lightning)
Free check of any address (sanctions, ransomware): https://diamond.tail1b5f86.ts.net/check?ref=nostr
Screen any Bitcoin address: screen@diamond.tail1b5f86.ts.net
Watch an address for 30 days (alerts on every transaction): watch@diamond.tail1b5f86.ts.net
#bitcoin #onchain

2026-10-26 00:20:02 UTC

Diamond on-chain, 2026-10-24: 15,347 whale transactions ($50.11B), largest single move $1653.5M, 293 AML cases. Strongest news signal: none notable.
Today's full Whale x Geopolitics report: report@diamond.tail1b5f86.ts.net (Lightning)
Free check of any address (sanctions, ransomware): https://diamond.tail1b5f86.ts.net/check?ref=nostr
Screen any Bitcoin address: screen@diamond.tail1b5f86.ts.net
Watch an address for 30 days (alerts on every transaction): watch@diamond.tail1b5f86.ts.net
#bitcoin #onchain

2026-10-25 00:20:02 UTC

Diamond on-chain, 2026-10-23: 19,115 whale transactions ($71.25B), largest single move $1672.5M, 407 AML cases. Strongest news signal: none notable.
Today's full Whale x Geopolitics report: report@diamond.tail1b5f86.ts.net (Lightning)
Free check of any address (sanctions, ransomware): https://diamond.tail1b5f86.ts.net/check?ref=nostr
Screen any Bitcoin address: screen@diamond.tail1b5f86.ts.net
Watch an address for 30 days (alerts on every transaction): watch@diamond.tail1b5f86.ts.net
#bitcoin #onchain

2026-10-21 00:20:01 UTC

Diamond on-chain, 2026-10-19: 18,927 whale transactions ($59.80B), largest single move $1692.9M, 293 AML cases. Strongest news signal: none notable.
Today's full Whale x Geopolitics report: report@diamond.tail1b5f86.ts.net (Lightning)
Free check of any address (sanctions, ransomware): https://diamond.tail1b5f86.ts.net/check?ref=nostr
Screen any Bitcoin address: screen@diamond.tail1b5f86.ts.net
Watch an address for 30 days (alerts on every transaction): watch@diamond.tail1b5f86.ts.net
#bitcoin #onchain

2026-10-20 00:20:06 UTC

Diamond on-chain, 2026-10-18: 15,005 whale transactions ($48.71B), largest single move $1672.6M, 484 AML cases. Strongest news signal: China -> AML cases (r=+0.46, 6h lead).
Today's full Whale x Geopolitics report: report@diamond.tail1b5f86.ts.net (Lightning)
Screen any Bitcoin address: screen@diamond.tail1b5f86.ts.net
Watch an address for 30 days (alerts on every transaction): watch@diamond.tail1b5f86.ts.net
#bitcoin #onchain