Arkham Intel Platform - Blockchain Entity Intelligence

Product Overview

Arkham Intel Platform is a blockchain analytics tool that deanonymizes the people and companies behind blockchain wallets and transactions. Using AI-powered entity attribution, the platform reveals what top traders, hedge funds, whales, and governments are buying, selling, holding, and who they're transacting with across Bitcoin, Ethereum, Solana, and other major blockchains.

Core Product Features

Entity Profiler

Address Analysis: Search any address or entity name to analyze transaction history, portfolio holdings, and interactions. Each profile provides Portfolio view, Historical Performance, Counterparties, and Transaction history.

Entity Attribution: AI-powered identification of wallet owners including exchanges, funds, protocols, and individuals. Understanding who is behind an address transforms raw data into actionable intelligence.

Performance Tracking: Historical portfolio performance for identified entities, showing returns, trading patterns, and investment timing.

Visualization Tools

Transaction Visualizer: Graphical representation of transaction flows between addresses and entities. Map complex relationships and trace fund movements visually.

Tracer: Follow funds across wallets and blockchains to understand the complete flow of assets. Essential for investigations and due diligence.

Dashboard Builder: Create custom dashboards combining multiple metrics and entity watchlists. Pre-built dashboards include US spot Bitcoin ETF tracking.

Real-Time Intelligence

Custom Alerts: Set up notifications for transactions meeting specific criteria. Alerts delivered via email or Telegram with direct links to relevant transactions.

Whale Watching: Monitor large wallet movements and significant transactions in real-time.

Portfolio Tracking: Track specific wallets and entities of interest with automatic updates.

Multi-Chain Coverage

Broad Support: Bitcoin, Ethereum, Solana, Avalanche, Tron, Arbitrum, Linea and expanding.

Cross-Chain Tracing: Follow funds as they move between blockchains via bridges and cross-chain protocols.

Key Product Differentiators

AI-Powered Attribution: Advanced algorithms identify wallet owners with greater accuracy than manual clustering approaches.

Real-Time Data: Live transaction monitoring and alerts for time-sensitive analysis.

Accessibility: Intuitive interface makes sophisticated blockchain analysis accessible to users beyond professional investigators.

Free Access: Core platform features available at no cost, democratizing blockchain intelligence.

Ideal Use Cases

• Traders following smart money and whale movements
• Investors conducting due diligence on protocols and teams
• Researchers analyzing market dynamics and fund flows
• Journalists investigating cryptocurrency transactions
• Compliance teams screening counterparties
• Curious users exploring on-chain activity