Arkham Intelligence
Wallet deanonymization and tracking. Entity tracking, transaction analysis.
Overview
Arkham Intelligence is a blockchain analytics platform that specializes in de-anonymizing blockchain activity and connecting on-chain data to real-world entities. The platform uses its proprietary AI engine, Ultra, to map blockchain addresses to known individuals, companies, funds, and protocols.
Arkham provides a comprehensive suite of tools including a Profiler for entity analysis, a Visualizer for transaction graph exploration, and an Intel Exchange — a unique marketplace where users can buy and sell crypto intelligence using the ARKM token.
The platform covers multiple blockchains and provides free access to its core analytics tools, making it one of the most accessible blockchain intelligence platforms available. Arkham also operates a crypto exchange with competitive fee structures.
Key Features
- Entity Profiler: Analyze any address or entity's on-chain activity including transaction history, balance history, portfolio holdings, counterparties, exchange activity, and P&L.
- Transaction Visualizer: Interactive graph visualization showing relationships between addresses, transaction flows, and entity connections.
- Smart Alerts: Customizable notifications for blockchain transactions matching specified criteria (wallet activity, large transfers, token movements).
- Intel Exchange: Decentralized marketplace for buying and selling crypto intelligence using ARKM tokens, enabling bounties for identifying wallet owners.
- Portfolio Tracking: Personal dashboard for monitoring your own on-chain portfolio with real-time valuations.
- Token Pages: Comprehensive token analytics with holder distribution, top wallets, and flow analysis.
- Arkham AI Analyzer: AI-powered analysis tool for interpreting on-chain patterns and entity behavior.
- Multi-chain Support: Coverage across Ethereum, Bitcoin, Polygon, Arbitrum, BSC, Solana, and other networks.
Data Coverage
| Data Type | Details | |-----------|---------| | Entity Labels | Millions of labeled addresses (CEXes, funds, DAOs, individuals) | | Blockchains | Ethereum, Bitcoin, Solana, Polygon, Arbitrum, BSC, and others | | Transaction Data | Full transaction history with counterparty identification | | Portfolio Data | Real-time holdings and P&L tracking | | Intel Exchange | Community-driven intelligence marketplace |
Pricing
| Plan | Price | Features | |------|-------|----------| | Free | $0 | Full access to Profiler, Visualizer, Alerts, Portfolio | | ARKM Token | Variable | Premium features, Intel Exchange participation, exchange fee discounts |
Arkham's core analytics platform is free to use. The ARKM token is used for Intel Exchange transactions and unlocking premium AI features. Exchange trading fees start at 0.1% (spot) and 0.025/0.05% (perpetuals) with discounts for ARKM holders.
API Access
Arkham provides API access for programmatic queries of entity data, address labels, and transaction information. API documentation is available for developers building integrations with Arkham's intelligence data.
Getting Started
- Visit platform.arkhamintelligence.com and create a free account.
- Use the Profiler to search for any wallet address or known entity.
- Explore the Visualizer to see transaction flow graphs between addresses.
- Set up Alerts for wallets or transaction patterns you want to monitor.
- Browse the Intel Exchange for community-generated intelligence.