127,726 whale transactions worth $463.3B and 2,417 AML cases in 7 days; busiest day 2026-10-22.
The week in numbers#
| Day | Whale txs (>= $100k) | Volume | AML cases | Risk |
|---|---|---|---|---|
| 2026-10-18 | 15,005 | $48.71B | 484 | low |
| 2026-10-19 | 18,927 | $59.80B | 293 | low |
| 2026-10-20 | 20,048 | $77.25B | 319 | elevated |
| 2026-10-21 | 20,517 | $69.29B | 315 | elevated |
| 2026-10-22 | 18,767 | $86.90B | 306 | elevated |
| 2026-10-23 | 19,115 | $71.25B | 407 | elevated |
| 2026-10-24 | 15,347 | $50.11B | 293 | elevated |
Signals worth watching#
- China news led AML cases by 6 h (r = +0.46)
- Cyberattacks news led AML cases by 2 h (r = +0.42)
- War & conflict news led AML cases by 4 h (r = +0.40)
Correlation is not causation: these are leads to check, not conclusions.
Get the daily report#
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.tail1b5f86.ts.netwith any Lightning wallet - Free check of any address against the sanctions and ransomware lists: https://diamond.tail1b5f86.ts.net/check?ref=nostr
- Screen any Bitcoin address:
screen@diamond.tail1b5f86.ts.net, or pay by QR from any wallet at https://diamond.tail1b5f86.ts.net/buy?ref=nostr - Watch an address for 30 days (an alert for every transaction):
watch@diamond.tail1b5f86.ts.net - For apps and AI agents: https://diamond.tail1b5f86.ts.net/api/?ref=nostr (Lightning L402 or USDC x402) and an MCP server at https://diamond.tail1b5f86.ts.net/api/mcp
Heuristics over public data; not legal, compliance or investment advice.
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