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Arkham

  • What it is:Arkham Intelligence is a blockchain analytics platform that uses proprietary AI technology called Ultra to de-anonymize blockchain transactions and identify the real-world entities behind cryptocurrency wallets.
  • Best for:Crypto Researchers and Journalists, Active Traders Tracking Smart Money, On-Chain Analysts and Blockchain Sleuths
  • Pricing:Free tier available, paid plans from ARKM token-gated tiers
  • Rating:78/100Good
  • Expert's conclusion:Blockchain analytics firms provide valuable insights into the flow of funds across different blockchain networks. Among the most prominent blockchain analysis firms is Arkham Intelligence. Arkham Intelligence is distinguished from other firms due to its numerous users and labels — with over 3 million registered users; more than 300 million labeled addresses; and over 150,000 created entity pages — which it began offering in 2020, founded by Miguel Morel. Arkham Intelligence has received funding of over $12 million from among the biggest investors, including co-founder of Palantir Co., Joe Lonsdale; co-founder of OpenAI, Sam Altman; and co-founder of Draper Fisher Jurvetson, Tim Draper. Arkham Intelligence distinguishes itself from competitors — which charge anywhere from $150 – $3000 a month for the same data — by making all users have access to this type of data for no cost at all. Revenue for Arkham Intelligence is generated from the sale of its ARKM Token and from the use of its Intel Exchange Marketplace.
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Reviewed byMaxim Manylov·Web3 Engineer & Serial Founder

What Is Arkham and What Does It Do?

By using its own proprietary artificial intelligence (AI) technology known as Ultra, Arkham Intelligence removes all anonymity from blockchain transactions and locates the actual real world identities of those individuals who are holding cryptocurrency in a particular digital wallet utilizing blockchain analysis. Arkham Intelligence has two separate customer products available to purchase: an on-chain transaction monitoring analytical tool; and a marketplace for customers to purchase/sell blockchain intelligence from other customers on the exchange.

Active
📍Dominican Republic
📅Founded 2020
🏢Private
TARGET SEGMENTS
Crypto traders and investorsBlockchain researchersLaw enforcement agenciesCompliance teamsFinancial institutionsSecurity investigators

What Are Arkham's Key Business Metrics?

📊
$12M+
Total Funding Raised
📊
800M+
Labeled Addresses
📊
450,000+
Profiled Entities
📊
30+
Supported Blockchains
📊
$326M
ARKM Token Market Cap (Peak)
📊
$150M
Last Valuation
Rating by Platforms
4.2/ 5
Industry Reviews (50 reviews)

How Credible and Trustworthy Is Arkham?

78/100
Good

Arkham Intelligence is a well-funded and backed blockchain analytic product company that has received significant investment from key players such as Tim Draper, Sam Altman, and the founders of Palantir. Arkham Intelligence has established itself through its involvement with several high-profile cases and partnerships with many of the largest exchanges.

BREAKDOWN
Product Maturity82/100
Company Stability75/100
Security & Compliance80/100
User Reviews72/100
Transparency85/100
Support Quality70/100
TRUST SIGNALS
Backed by Sam Altman (OpenAI), Tim Draper, Joe Lonsdale (Palantir)Binance Labs investment in 2023Used by prosecutors in FTX/Sam Bankman-Fried case800M+ labeled addresses across 30+ blockchainsTransparent proof-of-reserves for exchangeHigh-profile bounty payouts (e.g., $150K DJT bounty)

What is the history of Arkham and its key milestones?

2020

Company Founded

The founder of Arkham Intelligence is Miguel Morel and he created Arkham Intelligence to provide increased transparency of blockchain transactions through use of AI-based analytics.

2022

Major Investigation: Celsius Network

Arkham Intelligence determined that Celsius owes greater than $500 million to the leading DeFi lending platforms through its blockchain analytics in the Celsius bankruptcy proceeding.

2022

FTX Hack Tracking

Arkham Intelligence tracked the flow of funds from FTX and utilized this data to aid prosecutors during the prosecution of Sam Bankman-Fried when he stole $477 million from FTX.

2023

Public Platform & ARKM Token Launch

Arkham Intelligence made available to the general public, both the free version of the analytics platform (the Intel Exchange marketplace), and the ARKM token for $.05 cents each through Binance Launchpad.

2023

Binance Labs Investment

Arkham Intelligence obtained additional seed funding from Binance Labs and the total amount of investment now exceeds $12 million.

2024

German Government BTC Tracking

Arkham Intelligence utilized its analytics capabilities to monitor the sale of nearly 50,000 Bitcoins, worth greater than $2 Billion, by German authorities which were seized from the Movie2K operators.

2024

DJT Bounty Success

Arkham Intelligence offered a $150,000 bounty on the Intel Exchange marketplace to identify the individuals responsible for creating the DJT crypto asset.

2024

Arkham Exchange Launch

Arkham's first move in the crypto derivatives space was the launch of the Arkham Perpetuals Exchange in November 2024, which allowed users entry to this new space, while offering a variety of new features, most notably, transparent audits.

2025

US Spot Trading Launch

In March 2025, Arkham announced that it would offer spot trading in 17 U.S. states, which will allow additional users in the United States to trade if they so desire.

Who Are the Key Executives Behind Arkham?

Miguel Morel— Founder & CEO
He went to The University of Pennsylvania for college where he graduated with a Bachelors Degree in Strategic Planning; Business Development and Fundraising for International Markets. He is the Co-founder & Chief Operating Officer of Reserve Protocol.. LinkedIn
Henry Fisher— CTO
Arkham Intelligence uses their proprietary AI technology called "Ultra" to extract all Private Transactional Information from Blockchain Transactions, then identifies the actual-world individual(s) or entity(ies) associated with each Blockchain Wallet Address using Blockchain Analytics. Arkham Intelligence is a Blockchain Transaction Tracking Platform that allows for tracking of on-chain transaction data and provides an exchange marketplace for trading Blockchain-based Intelligence.
Charlie Smith— Co-Founder
Arkham Intelligence is a blockchain analysis firm that is extremely well-funded by top tier investors, including but not limited to, Sam Altman, Tim Draper and the co-founders of Palantir, among others. Arkham Intelligence has gained the trust of many of its partners by providing information in numerous high profile investigations and partnering with some of the largest exchanges.
Zachary Lerangis— Head of Operations
Miguel Morel created Arkham Intelligence to bring transparency and clarity to Blockchain Transaction Data through the use of Artificial Intelligence-based Analytics.

What Are the Key Features of Arkham?

✨
Ultra AI Engine
During the bankruptcy proceedings of Celsius, Arkham Intelligence found that Celsius owed major DeFi lending platforms over $500 million.
✨
Entity Profiler
Additionally, Arkham Intelligence tracked the approximately $477 million stolen from FTX and provided information to help law enforcement track the funds and assist in the prosecution of Sam Bankman-Fried.
✨
Intel Exchange
In June 2018, Arkham Intelligence made available a public version of its analytics platform (the Intel Exchange Marketplace) and the ARKM token through Binance Launchpad at $0.05.
✨
Visualizer Tool
After launching the marketplace, Arkham Intelligence received an additional round of seed funding from Binance Labs, bringing the total amount of funding into the company to greater than $12 Million.
✨
Oracle AI Assistant
Later in the same year, Arkham Intelligence successfully recovered almost 50,000 Bitcoins valued at approximately $2 billion from the German authorities who operated Movie2k.
✨
Tracer
In November 2024, Arkham Intelligence earned a $150,000 bounty for identifying the original creators of the DJT cryptocurrency asset on the Intel Exchange.
✨
Custom Alerts
In addition to being one of the major players in the crypto-derivative market, as of late-November 2024, Arkham Intelligence had officially released the Arkham Perpetuals Exchange; and its new product offering of Arkham, which is now allowing for full transparency of trade audit information for users.
🔗
Arkham API
By March 2025, Arkham Intelligence extended access to its platform, enabling users to engage in spot-trading within 17 U.S. states.
💬
Multi-Chain Support
Prior to co-founding Arkham Intelligence, Mr. Morel served as the Co-founder and Chief Operating Officer of Reserve Protocol, and Mr. Morel also graduated from the University of Pennsylvania and has considerable experience in both strategic planning and raising capital in international markets.
✨
DATA Program
Users may be able to obtain ARKM tokens as contributors in exchange for the intelligence they contribute to enable enhanced capabilities with the Ultra Algorithm using the Decentralized AI Training Accelerator.

What Technology Stack and Infrastructure Does Arkham Use?

Infrastructure

Distributed computing architecture with sub-second query response times even during high market volatility

Technologies

Ultra AI Engine (proprietary)Machine Learning algorithmsNatural Language ProcessingDistributed computing nodesGraph database technologySQL query interfaceReal-time data processing

Integrations

30+ blockchain networksBitcoin and Ethereum mainnetLayer 2 networks (Arbitrum, Polygon, Optimism, Base, Linea, Mantle)BNB Chain, Avalanche, Tron, SolanaOff-chain data sources (social media, public records)Exchange API integrations

AI/ML Capabilities

Ultra AI processes data from 30+ blockchains combined with off-chain sources to label 800M+ addresses and profile 450K+ entities using advanced pattern recognition

Technical details sourced from Arkham documentation and industry analysis

What Are the Best Use Cases for Arkham?

Crypto Traders
The Forensic capabilities of the company will enable "whales" in the cryptocurrency markets to have better visibility into the Smart-Money Activity of those whales and all of their transactions; thereby enabling them to identify any potential trading opportunities prior to acting.
Blockchain Investigators
Utilizing its forensic functions, this firm will allow clients to follow the money laundering routes of persons or entities that have been involved in illegal activity; reveal the networks of fraudsters utilized to support these crimes; and investigate hacking incidents that involve cryptocurrency.
Compliance Teams
Additionally, this firm will help clients determine and track suspicious transactional activities for AML and KYC compliance.
Research Institutions
This firm will be able to provide analytical insights to analysts on how and when certain blockchain applications are being created; what tokens are moving through the system; and developing trends in the market.
Financial Institutions
This firm will assess the counterparty risk associated with all of the client's transactions and behavior.
Security Analysts
This firm will be monitoring ransomware groups and evaluating the funding streams used by them during cyber-attacks.
NOT FORPrivacy-Focused Users
The possible development of a privacy-focused blockchain application utilizing Arkham's de-anonymization of data, can potentially harm the users of the privacy-focused blockchain.
NOT FORCasual Retail Users
Those who do not possess previous experience using blockchain analysis tools, may encounter obstacles while attempting to access Arkham's advanced analytics platform.
NOT FORDeFi-Only Analysts
At present, Arkham is only able to deliver multi-chain data. Arkham currently offers less than several DeFi-specific analytics firms the number of DeFi protocols that they provide.

How Much Does Arkham Cost and What Plans Are Available?

Pricing information with service tiers, costs, and details
☐Service$CostℹDetails🔗Source
Intel Platform (Basic)FreeCore analytics features including entity profiler, visualizer, portfolio tracking, and transaction analysis—
Intel Platform (Premium)ARKM token-gated tiersEnhanced access based on ARKM token holdings; higher tiers unlock more comprehensive analytics capabilities—
API AccessApplication-based pricingEnterprise API access to Ultra engine; requires application approval with custom pricing based on use case—
Exchange Spot Trading (Maker)0%Zero maker fees for spot trading—
Exchange Spot Trading (Taker)0.1% baseUp to 95% discount based on ARKM holdings and trading volume; 25% discount when paying fees in ARKM—
Exchange Perpetuals (Maker)0.025%Low maker fees for perpetual contracts—
Exchange Perpetuals (Taker)0.05% baseTiered discounts available based on volume and ARKM holdings—
Intel Exchange Bounty Submission10 ARKM stakeRefundable stake required to submit bounty responses; lost if submission is rejected—
Intel Exchange Early Withdrawal10% feeFee for withdrawing bounty rewards before the 15-day lockup period ends—
Intel Platform (Basic)Free
Core analytics features including entity profiler, visualizer, portfolio tracking, and transaction analysis
Intel Platform (Premium)ARKM token-gated tiers
Enhanced access based on ARKM token holdings; higher tiers unlock more comprehensive analytics capabilities
API AccessApplication-based pricing
Enterprise API access to Ultra engine; requires application approval with custom pricing based on use case
Exchange Spot Trading (Maker)0%
Zero maker fees for spot trading
Exchange Spot Trading (Taker)0.1% base
Up to 95% discount based on ARKM holdings and trading volume; 25% discount when paying fees in ARKM
Exchange Perpetuals (Maker)0.025%
Low maker fees for perpetual contracts
Exchange Perpetuals (Taker)0.05% base
Tiered discounts available based on volume and ARKM holdings
Intel Exchange Bounty Submission10 ARKM stake
Refundable stake required to submit bounty responses; lost if submission is rejected
Intel Exchange Early Withdrawal10% fee
Fee for withdrawing bounty rewards before the 15-day lockup period ends
💡Pricing Example: Research analyst tracking whale wallets and trading on Arkham Exchange with $100,000 monthly volume
Arkham Intel + Exchange$0 platform + ~$50-100 trading fees
Free intel platform access; 0.05-0.1% effective taker fees with volume discounts
Nansen Standard$150/month
Entry-level paid tier; no integrated exchange
Nansen Pro$1,500/month
Advanced features; separate exchange needed
💰Savings:Arkham's free intel tier combined with competitive exchange fees can save $1,800+ annually compared to Nansen Standard

How Does Arkham Compare to Competitors?

FeatureArkhamNansenDune AnalyticsChainalysisGlassnode
Primary FocusEntity de-anonymization & wallet trackingSmart Money tracking & NFT analyticsCustom SQL queries & dashboardsCompliance & law enforcementMarket metrics & on-chain indicators
Pricing ModelFree tier + token-gated premium$150-$3,000/monthFree + $349/month (Plus)Enterprise pricingFree tier + paid plans
AI IntegrationUltra AI engine for entity attributionAI-driven wallet labelingCommunity-driven queriesMachine learning for patternsAlgorithmic clustering
Supported Chains8+ chains (BTC, ETH, Avalanche, Tron, etc.)11+ chains13+ chains20+ chainsBitcoin & Ethereum focused
Entity LabelsExtensive (exchanges, funds, individuals)500M+ wallets labeledCommunity-contributed1B+ addresses mappedEntity clustering
Intel MarketplaceYes (bounties & auctions)NoNoNoNo
Integrated ExchangeYes (spot & perpetuals)NoNoNoNo
Custom DashboardsLimitedYesFull SQL customizationYesWorkbench feature
NFT AnalyticsNoYes (extensive)YesLimitedLimited
Real-time AlertsYesYesLimitedYesYes
Target AudienceTraders, researchers, investigatorsTraders, funds, NFT collectorsDevelopers, analystsGovernment, compliance teamsTraders, funds
No-code InterfaceYes (visualizer, profiler)YesNo (SQL required)YesYes (Workbench)
Primary Focus
ArkhamEntity de-anonymization & wallet tracking
NansenSmart Money tracking & NFT analytics
Dune AnalyticsCustom SQL queries & dashboards
ChainalysisCompliance & law enforcement
GlassnodeMarket metrics & on-chain indicators
Pricing Model
ArkhamFree tier + token-gated premium
Nansen$150-$3,000/month
Dune AnalyticsFree + $349/month (Plus)
ChainalysisEnterprise pricing
GlassnodeFree tier + paid plans
AI Integration
ArkhamUltra AI engine for entity attribution
NansenAI-driven wallet labeling
Dune AnalyticsCommunity-driven queries
ChainalysisMachine learning for patterns
GlassnodeAlgorithmic clustering
Supported Chains
Arkham8+ chains (BTC, ETH, Avalanche, Tron, etc.)
Nansen11+ chains
Dune Analytics13+ chains
Chainalysis20+ chains
GlassnodeBitcoin & Ethereum focused
Entity Labels
ArkhamExtensive (exchanges, funds, individuals)
Nansen500M+ wallets labeled
Dune AnalyticsCommunity-contributed
Chainalysis1B+ addresses mapped
GlassnodeEntity clustering
Intel Marketplace
ArkhamYes (bounties & auctions)
NansenNo
Dune AnalyticsNo
ChainalysisNo
GlassnodeNo
Integrated Exchange
ArkhamYes (spot & perpetuals)
NansenNo
Dune AnalyticsNo
ChainalysisNo
GlassnodeNo
Custom Dashboards
ArkhamLimited
NansenYes
Dune AnalyticsFull SQL customization
ChainalysisYes
GlassnodeWorkbench feature
NFT Analytics
ArkhamNo
NansenYes (extensive)
Dune AnalyticsYes
ChainalysisLimited
GlassnodeLimited
Real-time Alerts
ArkhamYes
NansenYes
Dune AnalyticsLimited
ChainalysisYes
GlassnodeYes
Target Audience
ArkhamTraders, researchers, investigators
NansenTraders, funds, NFT collectors
Dune AnalyticsDevelopers, analysts
ChainalysisGovernment, compliance teams
GlassnodeTraders, funds
No-code Interface
ArkhamYes (visualizer, profiler)
NansenYes
Dune AnalyticsNo (SQL required)
ChainalysisYes
GlassnodeYes (Workbench)

How Does Arkham Compare to Competitors?

vs Nansen

For the user in the retail/prosumer space, Nansen is the competitive product most similar to Arkham. Nansen offers a stronger set of NFT analytics than Arkham; however, Nansen has a much greater footprint (11) than Arkham (8). Arkham also offers a free tier, and Arkham is the first-ever Intelligence Exchange Marketplace (IEM) that allows users to purchase/sell information about entities. Arkham offers an AI-powered attribution engine, "Ultra" and has less stringent budget constraints as Nansen offers a monthly cost range from $150 to $3000.

Due to privacy concerns, the ability of Arkham to identify entities may negatively affect the adoption of blockchain technology.

vs Dune Analytics

Both Dune and Arkham offer a community-driven platform to allow users to query data using SQL, but Dune offers a multi-chain query/analysis feature (13+) that Arkham does not have. This makes Arkham easier for non-technical users to use since it utilizes a no-code interface, a visualizer and an oracle for users to analyze blockchain data.

Beginning of Text (41). New users to Blockchain Analytics may find it difficult to comprehend complex analysis capabilities and/or access to such capabilities.

vs Chainalysis

Since Chainalysis operates in the Enterprise Compliance/Law Enforcement space of the blockchain data analysis industry, Arkham operates in a completely different compliance space. Chainalysis has identified over 1B addresses and works with law enforcement agencies such as the FBI, DEA, Europol, etc. to create compliance standards for the industry. Arkham is primarily used by researchers and traders and while there are some similarities between Arkham and Chainalysis in terms of entity de-anonymization, they are operating in entirely different spaces.

(42). Multi-Chain Data will be available through Arkham; however, Arkham may offer fewer DeFi protocols than competing DeFi Analytic Tools that specialize in providing information about specific protocols or asset classes.

vs Glassnode

Counter-Party Risk Assessment & Transactional Behavioral Analysis

(43). Arkham is the first platform in which a researcher can utilize multiple different Blockchain Data Sources simultaneously to identify all participants of a particular block(s); and also utilize Glassnode to provide insight into larger market trends surrounding a particular block(s).

vs Messari

Arkham tracks ransomware groups and identifies how they fund their activities once a company detects they are being targeted during a security breach.

(44). Arkham serves Researchers Best as a means of completing Real-Time On-Chain Analysis; while Messari Provides Researchers with the Most Value through Fundamental Research. Arkham Serves Researchers Best in providing Real-Time On-Chain Investigation Services; while Messari Serves Researchers Best in Providing Fundamental Research Services.

What are the strengths and limitations of Arkham?

Pros

  • (45). Core Platform Functionality - Many of the Major Functions in the Arkham Platform can be utilized under the Free Plan. The Free Plan will enable Researchers and Traders to utilize the Majority of the Analytical Functions necessary to complete their work without having to pay for such function.
  • (46). The Ultra Engine in the Arkham Platform enables users to assign numerous Wallet Addresses to the Individual, Organization and Business associated with each address, thus enabling users to clearly see the effects of transactions and how the parties involved in those transactions relate to each other.
  • (47). Arkham is One of Only a Few Platforms that Provide a Unified User Interface to Integrate Blockchain Analytics with Spot Trading and Perpetual Trading.
  • (48). The "Intel Exchange" is a New Bounty System within the Arkham Platform that Rewards Users with ARKM Tokens for assisting in Improving Wallet Intelligence through Correctly Labeling Wallet Addresses.
  • In addition to creating over 1000+ on-chain indicators for the benefit of researchers to give them a more comprehensive macro-perspective of the cryptocurrency markets, Glassnode created indicators to track all aspects of the market cycle (investor sentiment, market trends, and network health) as well as provide researchers with a method to evaluate the cryptocurrency markets.
  • For the first time, utilizing Arkham, researchers will be able to combine various types of blockchain data into one area. Utilizing Arkham, researchers will be able to determine who was involved in a specific block or group of blocks, and then utilizing Glassnode to analyze applicable market trends to that block or group of blocks.
  • Arkham is more suited to conducting real-time on-chain investigations; Messari is more suited to conducting fundamentally-based research. Arkham is more suited to conducting real-time on-chain investigations while Messari is more suited to conducting fundamentally-based research; Messari also conducts fundamentally-based research.
  • Major Components of the Platform - All of the major analytical tools available to researchers and traders are available via the free version of the platform; therefore, most of your research can be done without having to spend money.
  • The AI used to Identify Entities - Arkham's Ultra Engine has the capability to identify many wallet addresses to the actual entity responsible for those wallet addresses (companies, individuals, etc.) to quickly and effectively identify all other entities related to a specific wallet address, allowing researchers to understand the full implications of each transaction they observe.
  • The Trader’s Experience of Combining Research Tools and Trading Tools - One of the only companies to enable traders to use blockchain analytics and trade both spot and perpetual markets via the same user interface, Arkham provides a unique experience for traders to utilize research tools and trading tools together.

Cons

  • The ARKM Token Rewards for Identifying Wallets Contributing to Wallet Intelligence - Through its ARKM Token Rewards, the Intel Exchange Bounty Program rewards users with ARKM Tokens for identifying wallet addresses that contribute to improved wallet intelligence.
  • An Array of Advanced On-Chain Indicators - Researchers have access to a variety of advanced on-chain indicators, developed by Glassnode, which provide macro-level analysis of the overall market using data from the both the Bitcoin and Ethereum Networks. Additionally, these indicators will be able to identify many areas of the market cycle (network health, investor sentiment, and market trend), allowing Arkham's wallet tracking and entity identification features to be perfectly complementary to Glassnode's macro analysis of the markets.
  • Utilizing the Ultra Engine AI To Attribute Entities - Arkham uses its Ultra Engine to attribute wallet addresses to the individual(s)/exchange(s)/entities that owns those wallet addresses, at scale levels that have never been achieved previously.
  • A Trading and Intelligence Platform - Arkham is part of an extremely limited number of blockchain analytics companies that offer a trading platform (both spot and perpetual) integrated into the same user interface as their analytical tools.
  • ARKM Token Rewards for Providing Valuable Wallet Intelligence - Arkham has created a new type of technology that enables a "bounty" system, where users can receive ARKM Tokens for providing valuable wallet intelligence and identifying wallets.
  • Fiat Options Do Not Exist - Users cannot purchase or withdraw fiat currency from this exchange; therefore, users must use cryptocurrency to fund the exchange.
  • Additional Layer of Risk - Users must hold an amount of ARKM Tokens in order to utilize Arkham's enhanced analytics (etc.), which adds another layer of risk for users when investing in the platform.
  • Much Less History/Tracking Record Than Larger Platforms - Due to the fact that Arkham is a new platform, it was founded in 2024, Arkham has much less of a history/tracking record than larger platforms such as Coinbase and Binance.
  • While other exchanges are generally open with their APIs to the general public, Arkham does require that users request permission to receive an API key before they can gain access to the API.
  • Bounty Hunters Must Be Cautious – If bounty submissions made through the platform are denied, users may lose some or all of the ARKM tokens they staked to submit those bounties; Bounty rewards will remain tied up for 15 days after being submitted as a reward.

Who Is Arkham Best For?

Best For

  • Crypto Researchers and Journalists — Arkham offers users the ability to de-identify high-level entity tracking on wallets; this means users will still be able to see where funds are flowing into/out of a wallet, but will have to link a real-world identity to a wallet if the user wants to report suspicious activity.
  • Active Traders Tracking Smart Money — Users can quickly identify whale wallet activity/other large flow transactions as they occur using the trading function available within the platform.
  • On-Chain Analysts and Blockchain Sleuths — Bounty Program users receive monetary incentives for participating and are also able to visualize complex transaction flows using the visualization tools provided by the platform.
  • DeFi Investors Monitoring Protocols — Arkham uses Artificial Intelligence to map wallet addresses to entities (people, exchanges, etc.), so it maps wallet addresses to real world identities/entities at a scope never achieved prior to Arkham.
  • Budget-Conscious Users — Arkham is one of few blockchain intelligence companies that provide a trading platform (spot, futures, etc.) from a singular user interface (trading & intelligence); a portion of all profits from the trading platform go toward funding further development of the platform. https://arkhamintel.com/roadmap/
  • Fraud Investigators and Due Diligence Teams — Arkham creates a new concept for an intel exchange marketplace — through the “bounty” system, users earn ARKM tokens based upon submitting wallet intelligence and identifying addresses which would create an incentive for users to submit high-quality intelligence.

Not Suitable For

  • NFT Traders and Collectors — No fiat on/off ramps — users will need to deposit cryptocurrency to use the exchange, therefore there will be no fiat on/off ramps available to users via the exchange.
  • Protocol Developers Needing Custom Queries — Users must own ARKM tokens to utilize Arkham’s advanced analytics tools, adding another layer of investment risk for users to consider when utilizing the platform.
  • Compliance Teams at Regulated Institutions — Younger Platform - Arkham was created at the end of 2024, therefore, it has fewer records of past tracking data of exchanges such as Binance or Coinbase.
  • Privacy-Focused Crypto Users — Approval Required For User API Accounts - Many of the exchanges' competitors provide user accounts with API access without requiring user approval; However, Arkham does not provide its users open access to its API.
  • Users in Restricted Jurisdictions — Possibility of Losing ARKM Tokens Staked When Bounty Hunters Entries Are Denied - Bounty Hunter entries rejected can lose the ARKM tokens staked; Also, there is a 15-day lockup for all reward earnings generated through bounty submissions.

Are There Usage Limits or Geographic Restrictions for Arkham?

Geographic Restrictions
Exchange services prohibited in UK, Canada, Hong Kong, Japan, Singapore, UAE, Netherlands, and sanctioned countries; US derivatives access blocked; spot trading available in only 17 US states
US Spot Trading States
Limited to Colorado, Hawaii, Indiana, Iowa, Kansas, Michigan, New Hampshire, New Jersey, South Carolina, Tennessee, Utah, Virginia, Wyoming, Wisconsin, California, Massachusetts, and Montana
KYC Requirements
Identity verification required for exchange access to comply with global regulations and prevent fraud
API Access
Requires application approval; institutional traders can apply for higher rate limits; specific limits disclosed during onboarding
Points Program Volume Caps
Season 2 limits: $20M points-earning volume cap per spot trading pair; $40M cap per perpetual pair
Intel Exchange Bounty Stake
Minimum 10 ARKM stake required to submit bounty responses; stake is forfeited if submission is rejected
Bounty Lockup Period
15-day lockup period before bounty hunters can withdraw rewards; early withdrawal incurs 10% fee
Token Pair Limitations
All trading pairs denominated in USDT only; limited token selection compared to major exchanges
Intel Exclusivity Period
Bounty stakers and auction winners receive purchased intel exclusively for 90 days before potential public release
Platform Availability
Services may be restricted or blocked in certain regions via IP blocking, geo-blocking, or other technical measures

Is Arkham Secure and Compliant?

Data Protection StandardsCompliant with GDPR (EU Regulation 2016/679) and California Consumer Privacy Act (CCPA); employs technical, organizational, and physical safeguards for personal data protection
Industry Security ToolsImplements accepted and approved security tools with internal procedures and strict guidelines to prevent misuse and unlawful disclosure of information
Employee ConfidentialityAll employees bound by confidentiality obligations to protect user data and proprietary information
User Data PrivacyUser labels, entities, and imported addresses stored securely and not used for public platform datasets; company does not sell personal data
KYC VerificationKnow Your Customer verification required for exchange access to confirm identity, prevent fraud, and ensure compliance with global regulations
Breach NotificationCommitted to immediate corrective measures upon security breach detection; regulatory notification within 72 hours as required by GDPR
Smart Contract SecurityIntel Exchange bounty staking and payouts controlled by audited smart contracts; Arkham never takes custody of staked ARKM tokens
Proof of ReservesExchange provides verifiable proof-of-reserves with real-time visibility into asset holdings, liquidity, and wallet-level transactions
Anti-Money Laundering SupportPlatform serves regulators and compliance teams for AML efforts, monitoring suspicious activity and flagging concerning transaction patterns
Data Correction RightsEntities can request corrections or removals of inaccurate information; platform includes safeguards against misuse of intelligence data

What Customer Support Options Does Arkham Offer?

Channels
support@arkm.comCommunity support and discussions@ArkhamIntel for updates and announcementsTelegram Mini App for alerts and trackingArkham Codex knowledge base
Hours
Community support available 24/7 via Discord; email support during business hours
Response Time
Discord community provides quick responses; email typically within 24-48 hours
Satisfaction
High satisfaction from crypto community based on platform adoption
Specialized
Dedicated API support available at intel@arkm.com for enterprise and integration inquiries
Business Tier
Enterprise customers can contact intel@arkm.com for custom solutions and dedicated support
Support Limitations
•No phone support available
•No live chat feature on the platform
•Support primarily community-driven rather than dedicated support agents
•API support requires separate application process

What APIs and Integrations Does Arkham Support?

API Type
RESTful API with direct access to Ultra AI engine
Authentication
API key-based authentication (requires application approval)
Access
Application-gated access via Google Form; approval required
Documentation
Arkham Codex API documentation available after approval
Rate Limits
Custom rate limits based on tier (contact for details)
Data Coverage
Multi-chain support including Bitcoin, Ethereum, Avalanche, Tron, and 18+ blockchains
Use Cases
Trading strategies, compliance monitoring, risk management, wallet tracking, market intelligence
Enterprise Contact
intel@arkm.com for custom integrations

What Are Common Questions About Arkham?

Capabilities of Using Advanced Methods of De-identification/De-anonymization - Arkham has the ability to track how funds flowed into and out of a particular wallet address; Also, Arkham has the ability to identify the actual world individual behind a wallet address so you can report your findings to the proper authorities.

Easier to Identify Who Owns A Particular Wallet Address and Where Funds Moved Into & Out Of A Wallet Address, and Associate A Wallet Address With An Actual Individual's Identity So You Can Report Your Findings To The Correct Authorizes Using More Sophisticated Entity Tracking and De-anonymization Technologies.

Ability to Identify New Trading Opportunities in Real-Time Due to Its Ability to Provide Real-Time Tracking of Whale Wallets, Exchange Flows, and Large Transaction Activity Creates Data for Users to Capitalize Quickly Using This Data.

Researchers Receive Compensation for Their Research Through the Bounty System Provided by Intel Exchange, and the Visualization Tools on the Platform Permit Users to Visualize and Assess Complex Transactions.

Users are able to follow institutional funded wallet addresses across multiple blockchains on the platform, and users are also able to use the platform to identify potential rug pulls or other suspicious behavior of wallet addresses.

81: While Nansen requires a minimum monthly expenditure of $150 to provide a base level of service; Arkham Intelligence allows its users to test on-chain features for virtually nothing (at no expense) due to the company offering a "free" tier of service.

82: By allowing users to visually map and attribute entities in transactions; Arkham Intelligence enables users to verify if they have been targeted as scam victims, trace where stolen funds have flowed and identify whether or not a user has validly claimed to be the owner of a particular wallet.

83: At this time Arkham Intelligence does not provide any analytical capabilities related to NFTs. For collecting, tracking collections and providing other forms of NFT-related analytics; Nansen or NFTGo may provide users with a better experience than Arkham Intelligence.

84: As is typical with most platforms; there are restrictions on what users can do with the Arkham Intelligence platform. Similar to some other platforms such as Dune Analytics; Arkham Intelligence restricts its users from using SQL or creating their own custom queries so that users may create their own custom dashboards and analyze protocols as needed.

Is Arkham Worth It?

85: Due to the great advancements Arkham Intelligence has experienced in de-anonymizing parties and tracking parties, users now have a greater chance of identifying who owns an account, tracking money coming in and going out of an account and tying an account number to the actual identity of the owner of the account so that users may provide evidence to the relevant authority.

Recommended For

  • 86: Since Arkham Intelligence provides users with current information about whale accounts, exchanges and large transactions; users will be able to find new trade opportunities in a timely manner due to the data provided by the Arkham Intelligence platform.
  • 87: The bounties paid to researchers and the rewards provided to users, allow researchers to receive compensation for their work and users to visualize, compare and analyze large and complex transactions using the tools available through the Arkham Intelligence platform.
  • On this platform, users can view funding from institutional wallets and other key players in various blockchain systems and therefore, identify possible rug pull situations or unusual wallet activity.
  • For example, Arkham's free tier pricing plan is much cheaper than Nansen's $150/month free tier pricing option; therefore, users will be able to conduct on-chain analysis and testing without making a significant financial commitment.
  • Using the ability to associate with entities and show transactions, users can discover scams, locate where stolen money was directed, and verify whether a certain wallet belongs to someone claiming ownership.
  • Since Arkham Intelligence does not currently allow for NFT analysis, if you want to monitor collections or perform an NFT market analysis, then Nansen or NFTGo would be a better option than Arkham Intelligence.

!
Use With Caution

  • As well, since Dune Analytics offers its users the ability to build custom dashboards and perform specific analyses of protocols, Arkham does not allow users to query Arkham through SQL or create their own queries.
  • Minimal assistance to serious users that require advanced NFT analysis.
  • Minimal assistance to serious businesses that require 24/7 dedicated phone support.
  • Users previously banned from another cryptocurrency exchange.

Not Recommended For

  • Users attempting to launder cryptocurrencies by using the blockchain.
  • New Users that feel the analytics dashboard is too overwhelming.
  • Arkham Intelligence has the most cost-effective free blockchain analytical platform today for individuals and businesses wanting high-grade on-chain intelligence and entity tracking to comprehend the crypto markets.
Expert's Conclusion

Blockchain analytics firms provide valuable insights into the flow of funds across different blockchain networks. Among the most prominent blockchain analysis firms is Arkham Intelligence. Arkham Intelligence is distinguished from other firms due to its numerous users and labels — with over 3 million registered users; more than 300 million labeled addresses; and over 150,000 created entity pages — which it began offering in 2020, founded by Miguel Morel. Arkham Intelligence has received funding of over $12 million from among the biggest investors, including co-founder of Palantir Co., Joe Lonsdale; co-founder of OpenAI, Sam Altman; and co-founder of Draper Fisher Jurvetson, Tim Draper. Arkham Intelligence distinguishes itself from competitors — which charge anywhere from $150 – $3000 a month for the same data — by making all users have access to this type of data for no cost at all. Revenue for Arkham Intelligence is generated from the sale of its ARKM Token and from the use of its Intel Exchange Marketplace.

Best For
86: Since Arkham Intelligence provides users with current information about whale accounts, exchanges and large transactions; users will be able to find new trade opportunities in a timely manner due to the data provided by the Arkham Intelligence platform.87: The bounties paid to researchers and the rewards provided to users, allow researchers to receive compensation for their work and users to visualize, compare and analyze large and complex transactions using the tools available through the Arkham Intelligence platform.On this platform, users can view funding from institutional wallets and other key players in various blockchain systems and therefore, identify possible rug pull situations or unusual wallet activity.

What do expert reviews and research say about Arkham?

Key Findings

The users of blockchain technology may be able to be identified via deanonymization technologies and thereby pose potential privacy issues.

Data Quality

High - Information verified across multiple authoritative sources including official documentation, Wikipedia, industry publications (CoinDesk, Blockworks), and investor databases. Platform features confirmed through Arkham Codex documentation.

Risk Factors

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Arkham Intelligence's ability to provide superior blockchain analytics compared to competing firms that offer similar services for a higher price, like Nansen, can be attributed to the incorporation of the world's best AI-based entity identification systems; Enterprise level multi-chain view of all of the blockchains supported by Arkham; and Arkham's unique Intel Exchange Marketplace — which allows users to buy, sell, or trade their own in-house intelligence. Therefore, Arkham Intelligence is an essential tool for serious crypto traders; serious on-chain researchers; and serious investigators.
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Serious Crypto Traders interested in tracking "whales" (a person in the crypto-space who holds a large amount of cryptocurrencies) and "smart money" (institutional investors).
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Serious On-Chain Analysts and Researchers.
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Serious Cryptocurrency Investigators and Journalists.
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Serious DeFi Users looking to see transactions made within DeFi Protocols.
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Users who want to access a real-time sub-second feed that will allow them to monitor markets with significant amounts of capital behind them and to determine whether to sell or buy as institutions react to the markets.
Last updated: January 2025

What Additional Information Is Available for Arkham?

Funding and Investors

Investors who would like to find places to invest in real-time based on institutional level market activity.

Notable Investigations

Any user interested in tracking the purchase and sale of NFT's and the identity of those purchasing and selling the NFT's.

Strategic Partnerships

Companies requiring 24 hour support.

Arkham Exchange

Companies requiring 24 hour support.

Community and User Base

Arkham Intelligence Inc. was the first company to offer the “Tagging” system in March 2025. The Tagging System will give the user a list of High Profile Key Opinion Leaders (KOL) that have greater than 100k followers and the ability to view every single transaction that the KOL made allowing the user to follow KOL’s Trades. Currently there are over 950 KOL Addresses that users can use to follow KOL Trades.

KOL Tracking Feature

Miguel Morel is the CEO of Arkham Intelligence Inc., It was founded in 2020 and is located in Dallas, TX. Arkham Intelligence currently employs 11-50 employees. Arkham Intelligence is working towards creating the largest labeled blockchain address database in the world and currently has over 300 million labeled blockchain addresses.

Company Background

Premium Blockchain Analysis for Institutional Investors. Arkham offers premium services that provide 50+ Million Labeled Ethereum Wallets. Recommended for: Institutional Investors utilizing Smart Money and Exchange Flow Analytics. Cost: $150-$3000/month. Arkham’s premium services cost significantly more than Arkham’s free services but come with several additional features.

What Are the Best Alternatives to Arkham?

  • •
    Nansen: Enterprise clients including law enforcement agencies, financial institutions and regulatory compliance teams can find support for blockchain-based compliance and investigation services from Arkham. Arkham also offers forensic analysis through a B2B enterprise pricing model which would be prohibitively expensive for almost all individual traders.
  • •
    Chainalysis: Arkham’s proprietary data platform allows customers to build custom SQL queries & dashboards. Customers who want to develop their own customized metrics in any way they wish would be a good fit for this service. Arkham offers a free tier which requires customers to have SQL knowledge to build dashboards (much like how Arkham does not require SQL knowledge to build dashboards).
  • •
    Dune Analytics: Arkham uses a platform for delivering historical market data from on-chain sources related to Bitcoin and other major cryptocurrencies. For macro-level analysis or institutional research, this product would be a good fit. Arkham had access to historical data, however we were unable to identify any comparable entities.
  • •
    Glassnode: Arkham is a platform designed for providing data and analytics for cryptocurrency trading. The platform will be a good fit for traders using exchange flow and/or market indicators to generate trading signals. Arkham generates good trading signals; however we are unable to identify any comparable entities.
  • •
    CryptoQuant: Arkham is a platform for researching and collecting data about cryptocurrency while enabling users to view governance data for researchers who need to obtain fundamental protocol and governance data to perform their research. In comparison to Arkham, this platform reviews a broader variety of cryptocurrency for users, and focuses on identifying wallets.
  • •
    Messari: Available Data: • Transaction History of Account • Current Holdings of an Account • Historical Balance Information of an Account • Net Profit / Loss for an Account / Wallet Address

What Are Arkham's Analytics Coverage?

30+
Supported Chains
800M+
Labeled Wallets
450,000+
Entity Pages
Full blockchain history
Historical Data
Real-time
Data Refresh Rate

What Supported Blockchains Does Arkham Support?

BitcoinEthereumArbitrumOptimismAvalancheBNB ChainPolygonTronBaseSolanaTONMantleBlastMantaLineaFlare

What Analytics and Reporting Features Does Arkham Offer?

Wallet Profiling

UltraAI has categorized and labeled over 800 million addresses associated with exchanges, trading firms, protocols and individuals.

Entity Labels

Identifies and lists the most significant traders, Hedge Funds, Whales and Institutional Investors that buy, sell or hold assets of relevance to the user’s interests.

Smart Money Tracking

Sends the user real-time alerts when any specific transaction event parameters that the user has defined are triggered (e.g., size, entity, blockchain/token).

Alert System

Allows the user to design their own custom dashboards where they have control over what entities, market data and blockchain events they want to view for groups of entities they care about.

Custom Dashboards

Utilizes complex network analysis to determine how an entity’s, address’ or counterparty is related to other entities based upon multiple characteristics and filter across multiple dimensions.

Visualizer

Tracks funds being transferred between one wallet to another on different blockchain systems with cross-chain fund transfer tracking.

Tracer

Tracks funds being transferred from one wallet to another on different blockchain systems with cross-chain fund transfer tracking.

What Is Arkham's Data Quality?

Data Sources
On-chain data, off-chain sources (social media, public records), user submissions
Update Frequency
Real-time processing across 30+ blockchains
Labeling Accuracy
Foundation-verified submissions with public information validation
Entity Verification
Arkham Foundation reviews all Intel Exchange submissions before approval
Historical Coverage
Complete blockchain history from genesis blocks

What Platform Users Does Arkham Support?

Trading FirmsCryptocurrency ExchangesDeFi ProtocolsHedge FundsIndividual InvestorsMedia OrganizationsGovernment EntitiesResearchersOn-Chain Analysts

What Is Arkham's Intelligence Marketplace?

Bounty Types
Wallet attribution, address labels, hack investigations, entity identification
Reward Token
ARKM (ERC-20)
Participation
Anyone can post bounties or submit intelligence; 10 ARKM stake required for submissions
Payout Method
Smart contract escrow with 15-day unlock period; 90-day exclusivity for buyers
Marketplace Type
Decentralized intelligence exchange for buying and selling crypto intelligence

How Does Arkham Structure Its Token Economics and Incentives?

ARKM
Token Symbol
1,000,000,000
Total Supply
225,100,000 (22.5%)
Circulating Supply
Intel Exchange payments, governance, fee discounts, rewards
Token Utility
July 2023
Launch Date

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