Arkham Intelligence

Arkham Intelligence - Deanonymizing the Blockchain

Company Overview

Founded in 2020 by Miguel Morel, Arkham Intelligence is an American blockchain analytics company that operates both a cryptocurrency exchange and a public data platform enabling users to analyze blockchain activity. Arkham has received investments from notable angel investors including Tim Draper, Joe Lonsdale (Palantir), and Sam Altman (OpenAI).

Core Platform

Arkham's platform utilizes AI to identify and catalog the owners of blockchain addresses, deanonymizing the people and companies behind blockchain wallets and transactions. The platform shows what top traders, hedge funds, whales, and governments are buying, selling, holding, and who they're transacting with.

Key Products

Arkham Intel Platform

The flagship blockchain analytics platform providing entity attribution, transaction analysis, and market intelligence. Features include Profiler for address analysis, customizable dashboards, real-time alerts, Visualizer for transaction mapping, Oracle for text-based analysis, and Tracer for fund flow investigation.

Arkham Intel Exchange

A marketplace for on-chain intelligence where users can share and trade blockchain analytics. Buyers can place bounties for specific information, while sellers offer intelligence through auctions. Transactions are settled in ARKM tokens.

Arkham Exchange

A transparency-first cryptocurrency exchange offering spot and perpetuals trading for Bitcoin and other cryptocurrencies, built with the same analytics-driven approach as the Intel platform.

Platform Features

Multi-Chain Support

• Bitcoin, Ethereum, Solana (added 2024)
• Avalanche, Tron, Arbitrum
• Linea (via Consensys partnership)
• Continuous blockchain expansion

Analysis Tools

• Profiler: Portfolio, historical performance, counterparties, transactions
• Dashboard: Customizable metrics including US spot Bitcoin ETFs
• Alerts: Email and Telegram notifications for specific criteria
• Visualizer: Visual transaction flow analysis
• Tracer: Cross-wallet and cross-chain fund tracing

ARKM Token

Launched July 2023 on Binance Launchpad, ARKM serves as the native token for the Intel Exchange, rewarding contributors, and enabling governance. The token reached $3.98 in March 2024.

Unique Selling Points

AI-Powered Attribution

Advanced AI algorithms identify and catalog wallet owners, providing entity-level intelligence beyond raw address data.

Intel Marketplace

Unique marketplace model incentivizes the crypto community to contribute and share on-chain intelligence.

Comprehensive Visualization

Intuitive tools for understanding complex transaction flows and entity relationships.

Why Choose Arkham

Arkham Intelligence combines AI-powered entity attribution with intuitive visualization tools and a unique intelligence marketplace, making blockchain analysis accessible to both professional investigators and curious retail users.