Summary
- Arkham Intelligence is a blockchain analytics firm that has developed a platform for scrutinizing blockchain addresses, tracking fund movements, and investigating counterparty connections.
- The platform leverages both on-chain and off-chain data, along with open-source information and other data sources, to identify the entities behind blockchain transactions.
- Arkham Intelligence’s platform provides real-time insights into the moves of top traders and investors, supports on-chain data to predict future market movements, and allows users to monitor their portfolio and conduct thorough investigations.
- The platform is currently in private beta with users from media outlets, crypto exchanges, hedge funds, and other financial institutions.
- Arkham Intelligence has secured $12 million in funding and plans to launch publicly by the end of 2023.
- The company has partnered with prominent industry entities like Base (a Layer 2 incubated by Coinbase), Optimism, Arbitrum, BNB Smart Chain, Ribbon Finance, Avalanche, Polygon, Tron Network, and Degen Score.
- In addition to tracking blockchain transactions, Arkham Intelligence’s platform also offers features such as personalized dashboards, custom alerts, a block explorer, and a visualizer.
What is Arkham Intelligence
Arkham Intelligence is a blockchain analytics firm that has developed a platform to provide insights into blockchain transactions. It leverages both on-chain and off-chain data to identify the entities behind the transactions. The goal is to reduce the pseudonymity in blockchains and to increase transparency.
Key Highlights
- Transparency: Arkham Intelligence’s platform provides an added layer of transparency to blockchain transactions. By identifying the entities behind the transactions, the platform can help reduce the potential for bad actors to exploit the pseudonymity of the blockchain for illicit activities.
- Real-Time Insights: The platform provides real-time insights into the moves of top traders and investors. Users can track these movements in real-time and use this information to make informed investment decisions.
- User-Friendly Interface: Arkham Intelligence’s platform features a user-friendly interface that allows users to easily scrutinize blockchain addresses, track fund movements, and investigate counterparty connections.
- Private Beta: The platform is currently in private beta and has already garnered users from various media outlets, crypto exchanges, hedge funds, and other financial institutions. The company plans to launch publicly by the end of 2023.
- Funding and Partnerships: Arkham Intelligence has secured $12 million in funding and has partnered with prominent industry entities like Base (a Layer 2 incubated by Coinbase), Optimism, Arbitrum, BNB Smart Chain, Ribbon Finance, Avalanche, Polygon, Tron Network, and Degen Score.
Existing Products
Arkham Intelligence Platform
Capabilities
- Identity Unveiling: The platform can identify the entities and individuals hiding behind pseudonymous crypto wallet addresses.
- Real-Time Insights: Users can gain real-time insights into the moves of top traders and investors, both in the present moment and through historical data.
- Future Market Predictions: The platform harnesses the power of on-chain data to predict future market movements.
- Portfolio Monitoring: Users can monitor their portfolio and review their performance over time.
- Deep Investigations: The platform enables users to conduct deep due diligence investigations and assessments.
- Illicit Fund Flow Tracking: Users can embark on a journey of on-chain sleuthing, shining a light on illicit fund flows.
Features
- Entity Page: Users can gain an all-encompassing view of the activities carried out by any entity or address.
- Visualizer: The platform transforms raw, complex blockchain transactions into easily understandable network maps.
- Dashboards: Users can curate and share personalized dashboards that capture the essence of the entities and addresses.
- Filtering: The platform allows users to filter and sort transactions across the platform, ensuring they only see what truly matters to them.
- Alerts: Users can set up custom alerts for both on-chain and off-chain activities.
- Explorer: Users can explore specific transaction details with ease and uncover the intricacies of the blockchain.
Token allocation
Token unlock schedule
Completed Milestones
The Arkham Intelligence project has already achieved a number of significant milestones, demonstrating its commitment to continuous improvement and growth. Here is a table showcasing these completed milestones, along with their completion dates:
Current Roadmap
Conclusion
Arkham Intelligence is a promising project in the blockchain analytics space. The project aims to enhance transparency and accountability in the cryptocurrency world by enabling users to track, analyze, and understand blockchain transactions. The platform provides tools to scrutinize blockchain addresses, track fund movements, and investigate counterparty connections, making it a powerful tool for investors, regulators, and blockchain enthusiasts.
The project’s token, ARKM, serves multiple functions in the Arkham ecosystem, including incentivizing platform adoption, facilitating transactions on the Arkham Intel Exchange, and serving as a governance token. The tokenomics have been designed to ensure network stability and robustness in the long term.
Arkham Intelligence has already achieved several key milestones, including the launch of its private beta with Ethereum coverage, the addition of Bitcoin network support, and partnerships with several major blockchain networks. The platform’s current roadmap includes the public launch of Arkham Ultra and the Arkham Intel Exchange in Q3 2023, followed by several significant releases in Q4 2023, including AI-powered data exploration features and support for DeFi data analytics.
In conclusion, Arkham Intelligence’s unique proposition of enhancing transparency and accountability in the crypto space, combined with its robust technology and ambitious growth plans, make it a project to watch in the blockchain analytics space.
