Arkham Updates
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Welcome to Arkham!

Weโ€™re an early stage startup building an intelligence platform that provides information on the real-world entities and individuals behind crypto market activity.

Arkhamโ€™s platform is in a Closed Beta, but weโ€™d like to invite you to apply to participate. Click the following link to apply ๐Ÿ‘‡

http://bit.ly/3xJcPWc
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This channel will replace the previous group we were using.

Please bring your friends & associates here using this link:

t.me/arkhamintelligence
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๐Ÿ“ฃ Calling all Software Engineers & Data Engineers ๐Ÿ“ฃ

Arkham is hiring ๐Ÿ’ผ

Join us as we build the worldโ€™s leading intelligence platform providing information on the real-world entities and individuals behind crypto market activity.

Software Engineer: https://www.arkhamintelligence.com/careers-details/software-engineer

Data Engineer: https://www.arkhamintelligence.com/careers-details/data-engineer

Referrals are welcomed ๐Ÿค
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ICYMI

Arkham Research published a thread last week on what the types of assets which flow into centralized exchanges tell us about market sentiment.

Go check it out on Twitter ๐Ÿ‘‡
โ€˜Crypto market participants may have accidentally executed one of the greatest forex trades of this generation.โ€™

Read on to find out why ๐Ÿ“ˆ

https://twitter.com/arkhamintel/status/1576197714567606272
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Now that markets are down, where can Crypto Traders go to scratch their degen itch?

Answer: Sports Betting.

With Football Season in the US, & the FIFA World Cup starting soon, traders might soon have a new โ€˜hot & liquidโ€™ market to play in.

Arkham Research took a look at what the on-chain data can tell us about crypto gambling๐Ÿ‘‡

https://twitter.com/arkhamintel/status/1578411278267097088
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Weโ€™ve built a tool that allows you to search, filter and sort anyone's crypto trades and transactions by value, token, time and counterparty.

This wasnโ€™t possible before and opens up a wide range of insights.

Check out some examples of what weโ€™ve discovered with it ๐Ÿ‘‡

https://twitter.com/arkhamintel/status/1579812848758587392
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๐Ÿ“ข Announcing the Arkham X Ivy League Tour ๐Ÿ“ข

Arkham Founder & CEO Miguel Morel will be speaking at Harvard University, University of Pennsylvania, Cornell University & Dartmouth College next week!

Students & guests who wish to attend can find details of the talks, including topics & locations, below.

We look forward to seeing you all there!

Cornell: โ€œUsing intelligence technology to understand the crypto marketโ€ - Monday October 24th 6pm, at Upson Hall Room 116

Harvard: โ€œFinding the alpha hidden in blockchain dataโ€ - Tuesday October 25th 7pm, at Harvard Hall 201

Dartmouth: โ€œFundamentals of crypto tradingโ€ - Wednesday October 26th 6pm, Engineer and Comp Science Ctr B011 Ballard Conference

UPenn: โ€œHow to start a crypto startupโ€ - Thursday October 27th 7pm, Huntsman Hall Room G65
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Technical Analysis is Dead

Long Live Transaction Analysis

Arkham Founder & CEO Miguel Morel wrote in Coindesk about how smarter analysis of transaction data can aid crypto traders in predicting future price movements.

See what he had to say here ๐Ÿ‘‡

https://www.coindesk.com/layer2/2022/10/26/technical-analysis-is-dead-long-live-transaction-analysis/
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Thank you to Harvard University, University of Pennsylvania, Cornell University & Dartmouth College students for inviting our Founder Miguel to speak at your schools last week.

We enjoyed meeting you all & answering your questions - the future of Crypto looks bright!

See you at the next College Tour ๐Ÿ“š
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๐Ÿ“ข The Intel Submissions form is now live on our website! ๐Ÿ“ข

Since we launched our Beta, Arkham has been working closely with users to enrich our dataset & fulfil your requests for Intel on specific addresses.

Now weโ€™re streamlining this process & opening it up for everyone.

Learn More: https://twitter.com/ArkhamIntel/status/1589675374559916032

Submit Requests Here: https://bit.ly/arkham-intel-form
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Gm

The past week has been wild - sending our sympathies to everyone who has been affected.

Weโ€™ve been covering the chaos on Twitter as it unfolds. Hereโ€™s a thread we wrote on the FTX hack, updated with details on the exploiterโ€™s actions this morning.

๐Ÿ”— https://twitter.com/ArkhamIntel/status/1592236395447189504

Some media coverage of the above for those seeking more context:

๐Ÿ”— https://www.coindesk.com/business/2022/11/14/ftx-hacker-panicked-still-holds-339m-in-ether-cryptos-arkham-intelligence/

๐Ÿ”— https://cryptoslate.com/ftx-hacker-sending-troll-messages-via-cryptic-tokens-in-possible-pump-dump-scam/
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๐Ÿ“ฃ Arkham CEO Miguel's talk at Dartmouth College is now live on YouTube! ๐Ÿ“ฃ

Miguel spoke to students on how transaction analysis can be used to reveal the activities of different entities in the crypto ecosystem.

e.g Txns to & from treasuries, insiders & VCs can be very important for traders to track to prevent being dumped on unknowingly.

Watch the full talk below for more examples & to learn more!

https://youtu.be/_1sUpNpMvQU
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Update:

๐Ÿ‘‰ Version 3.0 of the Arkham Visualizer is live!

This is the largest improvement to the Visualizer to date, & includes some of our most requested features. On the Visualizer you can now:

๐ŸŸ  Apply custom filters, including date range, token, USD, from/to, etc.
๐ŸŸ  See a list view of all the transactions that are being illustrated
๐ŸŸ  View transactions historically using our new timeline interface
๐ŸŸ  Search multiple entities at once to see their unique relationships
๐ŸŸ  Sort by ascending and descending USD value

Try it out!
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๐Ÿ’ผ Arkham Intel Briefing ๐Ÿ’ผ

gm!

Arkham has been busy using the platform to analyze events in the Crypto space over the past 2 weeks. Hereโ€™s a list of threads we published:

๐Ÿ”— A Profitable Trading Strategy on Aave Part I: https://twitter.com/ArkhamIntel/status/1595041038824923136

๐Ÿ”— A Profitable Trading Strategy on Aave - Aftermath: https://twitter.com/ArkhamIntel/status/1595422979499823105

๐Ÿ”— Alameda Withdrawals from FTX-US: https://twitter.com/ArkhamIntel/status/1596196768797974528

๐Ÿ”— BlockFi Insolvency Analysis: https://twitter.com/ArkhamIntel/status/1597896915776962560

๐Ÿ”— Ankr Protocol Exploit: https://twitter.com/ArkhamIntel/status/1598620148742574081

โž• Hereโ€™s 2 guides showing how anyone using Arkham can do similar analysis to the above with our platform:

๐Ÿ”— How to Use Arkham: https://twitter.com/ArkhamIntel/status/1599019043100377088

๐Ÿ”— How to Do Transaction Analysis: https://twitter.com/ArkhamIntel/status/1599753002880880641
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๐Ÿ•ต๏ธ Arkham Intel Briefing ๐Ÿ•ต๏ธ

Happy New Year ๐Ÿฅณ

ICYMI - Today, we covered some unusual events relating to Justin Sun & Huobi - including claims of internal problems at the exchange. Full thread below๐Ÿ‘‡

๐Ÿ”— https://twitter.com/arkhamintel/status/1611273235286601728

Over Christmas & earlier this week, we also covered the activities of Alameda Research, including their use of mixers & transfers to other wallets. These wallets had been inactive for weeks before they โ€˜woke upโ€™ recently. More below:

๐Ÿ”— 1: https://twitter.com/arkhamintel/status/1608204990581202946

๐Ÿ”— 2: https://twitter.com/arkhamintel/status/1610444315951788032

๐ŸฅTwitter: https://twitter.com/arkhamintel
๐Ÿ’ฌ Discord: https://discord.gg/arkham
๐Ÿ’ป Try Arkham: https://bit.ly/arkham_waitlist
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