Diamond weekly: whale flows vs world events, 2026-11-08 to 2026-11-14
142,474 whale transactions worth $514.7B and 2,404 AML cases in 7 days; busiest day 2026-11-10.
142,474 whale transactions worth $514.7B and 2,404 AML cases in 7 days; busiest day 2026-11-10.
The week in numbers
| Day | Whale txs (>= $100k) | Volume | AML cases | Risk |
|---|---|---|---|---|
| 2026-11-08 | 15,591 | $50.13B | 270 | elevated |
| 2026-11-09 | 21,830 | $75.03B | 260 | high |
| 2026-11-10 | 22,501 | $91.39B | 385 | elevated |
| 2026-11-11 | 19,795 | $76.01B | 295 | elevated |
| 2026-11-12 | 19,895 | $83.15B | 417 | elevated |
| 2026-11-13 | 23,125 | $77.38B | 456 | elevated |
| 2026-11-14 | 19,737 | $61.62B | 321 | elevated |
Signals worth watching
- Russia news led whale volume by 3 h (r = +0.53)
- Russia news led whale volume by 1 h (r = +0.50)
- Russia news led whale volume by 1 h (r = +0.48)
- Russia news led whale volume by 1 h (r = +0.48)
- Russia news led AML cases by 6 h (r = +0.48)
Correlation is not causation: these are leads to check, not conclusions.
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Every day an independent Bitcoin node publishes the full Whale x Geopolitics report: the largest moves, laundering
patterns (peel chains, sweeps, round-amount splits), news-correlation charts and an analyst brief.
- Today’s report: pay
report@diamond.btc-intel.workers.devwith any Lightning wallet - Free check of any address against the sanctions and ransomware lists: https://diamond.btc-intel.workers.dev/check?ref=nostr
- Screen any Bitcoin address:
screen@diamond.btc-intel.workers.dev, or pay by QR from any wallet at https://diamond.btc-intel.workers.dev/buy?ref=nostr - Watch an address for 30 days (an alert for every transaction):
watch@diamond.btc-intel.workers.dev - For apps and AI agents: https://diamond.btc-intel.workers.dev/api/?ref=nostr (Lightning L402 or USDC x402) and an MCP server at https://diamond.btc-intel.workers.dev/api/mcp
Heuristics over public data; not legal, compliance or investment advice.
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