Arkham Intelligence Platform

Comprehensive blockchain analytics platform that transforms raw blockchain transaction data into actionable intelligence about cryptocurrency entities and their activities. The platform leverages Ultra, a proprietary AI system for blockchain data synthesis, to map crypto activity across exchanges, trading firms, protocols, and individuals.

Core Capabilities

The Intelligence Platform provides entity profiling with complete transaction histories filtered by price, token, counterparty and time. Users can track portfolio holdings, balance history, profit and loss calculations, exchange usage patterns, and identify top counterparties for any labeled entity. The platform maintains over 300 million labels and 150,000 entity pages covering major market participants.

Advanced Analytics Tools

Visualizer enables customizable network analysis of entities, addresses and counterparties with multi-dimensional filtering. Dashboard functionality allows creation of custom entity groups with key metrics at a glance. Alerts can be configured based on transaction size, entity, blockchain and token parameters. Token Pages provide comprehensive token-specific analytics including top holders, filterable transactions and exchange flows.

Intelligence Features

Private Labels allow users to add private address labels and create custom entities for internal intelligence tracking, maintaining confidentiality of sensitive investigations. Organizations can track addresses of interest including counterparties, suspects, or portfolio companies without public disclosure. Tracer functionality tracks fund flows across complex transaction chains. Archive feature enables viewing historical portfolio snapshots at any point in time to analyze decision patterns. Profiler delivers deep entity analysis with comprehensive activity breakdowns.

Programmatic Access

The Arkham API provides direct programmatic access to Ultra's blockchain intelligence engine, enabling sophisticated users to integrate blockchain analytics into existing systems and workflows. API delivers comprehensive query access to entity information, transaction histories, address labels, portfolio holdings, and relationship mapping data. Supports real-time and historical data queries with high-frequency query patterns for institutional use cases including trading systems, risk management platforms, compliance monitoring tools, and research analytics infrastructure.

Multi-Chain Coverage

Supports Ethereum, Polygon, Avalanche, BNB Chain, Optimism, Arbitrum, Base and Tron through strategic partnerships with leading L1s and L2s. Used by over 3 million registered users plus millions unregistered, serving top trading firms, exchanges, protocols, media organizations, universities and government entities.