We’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 wasn’t possible before and opens up a wide range of insights.

Check out some examples of what we’ve discovered with it 👇

https://twitter.com/arkhamintel/status/1579812848758587392

📢 Announcing the Arkham X Ivy League Tour 📢

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: “Using intelligence technology to understand the crypto market” - Monday October 24th 6pm, at Upson Hall Room 116

Harvard: “Finding the alpha hidden in blockchain data” - Tuesday October 25th 7pm, at Harvard Hall 201

Dartmouth: “Fundamentals of crypto trading” - Wednesday October 26th 6pm, Engineer and Comp Science Ctr B011 Ballard Conference

UPenn: “How to start a crypto startup” - Thursday October 27th 7pm, Huntsman Hall Room G65

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 👇

https://www.coindesk.com/layer2/2022/10/26/technical-analysis-is-dead-long-live-transaction-analysis/

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 📚

Transaction analysis makes crypto trading fundamentally different from traditional trading.

Last week Arkham’s CEO Miguel spoke at Harvard University about why 👇

https://youtu.be/RYRLyB5IkkE

📢 The Intel Submissions form is now live on our website! 📢

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 we’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

Gm

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

We’ve been covering the chaos on Twitter as it unfolds. Here’s a thread we wrote on the FTX hack, updated with details on the exploiter’s actions this morning.

🔗 https://twitter.com/ArkhamIntel/status/1592236395447189504

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

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

🔗 https://cryptoslate.com/ftx-hacker-sending-troll-messages-via-cryptic-tokens-in-possible-pump-dump-scam/

📣 Arkham CEO Miguel's talk at Dartmouth College is now live on YouTube! 📣

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

Update:

👉 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:

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

Try it out!

💼 Arkham Intel Briefing 💼

gm!

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

🔗 A Profitable Trading Strategy on Aave Part I: https://twitter.com/ArkhamIntel/status/1595041038824923136

🔗 A Profitable Trading Strategy on Aave - Aftermath: https://twitter.com/ArkhamIntel/status/1595422979499823105

🔗 Alameda Withdrawals from FTX-US: https://twitter.com/ArkhamIntel/status/1596196768797974528

🔗 BlockFi Insolvency Analysis: https://twitter.com/ArkhamIntel/status/1597896915776962560

🔗 Ankr Protocol Exploit: https://twitter.com/ArkhamIntel/status/1598620148742574081

➕ Here’s 2 guides showing how anyone using Arkham can do similar analysis to the above with our platform:

🔗 How to Use Arkham: https://twitter.com/ArkhamIntel/status/1599019043100377088

🔗 How to Do Transaction Analysis: https://twitter.com/ArkhamIntel/status/1599753002880880641

🕵️ Arkham Intel Briefing 🕵️

Happy New Year 🥳

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

🔗 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 ‘woke up’ recently. More below:

🔗 1: https://twitter.com/arkhamintel/status/1608204990581202946

🔗 2: https://twitter.com/arkhamintel/status/1610444315951788032

🐥Twitter: https://twitter.com/arkhamintel
💬 Discord: https://discord.gg/arkham
💻 Try Arkham: https://bit.ly/arkham_waitlist

🔎 Arkham Intel Briefing 🔍

gm ☀️

We released the first version of the User Guide to the Arkham Platform. Check it out below!

🔗 https://arkhamintelligence.notion.site/Arkham-eb1213a42ae24fe39643bd737f4ae78e

🟧 The Block covered Arkham’s work on Alameda's liquidators getting liquidated 🤦‍♂️

🔗 https://www.theblock.co/post/201674/alameda-liquidators-get-liquidated-on-aave-as-they-try-to-consolidate-funds

Threads🧵

🔗A Primer on Liquid Staking Derivatives: https://twitter.com/ArkhamIntel/status/1612880801502461952

🔗Lido Finance Research: https://twitter.com/ArkhamIntel/status/1613946236884877312

Finally, one of our community members (@YohanGGlobal) published a great thread on Arkham's Dashboards. Take a look 👇

🔗 https://twitter.com/YohanGGlobal/status/1612860848749572096

🐥Twitter: https://twitter.com/arkhamintel
💬 Discord: https://discord.gg/arkham
💻 Try Arkham: https://bit.ly/arkham_waitlist

🔔 Alerts are now LIVE on the Arkham Platform! 🔔

While Arkham has been in Beta, our team has been hard at work adding more functionality to the platform.

One of those features is Alerts 🚨

Arkham Alerts allow users to receive fully-customizable notifications directly from Arkham. Find an interesting DeFi farmer on-chain? Maybe there's a whale with a knack for timing the market?

Create Alerts to be notified of their next move 📈

Alerts can be sent directly to your email inbox, or Telegram account

Arkham Beta users can log into the platform & click the Alerts tab at the top to get going 🤝

Read the below thread to learn more about how to setup an alert, & feel free to contact us on Twitter or Discord if you need help!

https://twitter.com/ArkhamIntel/status/1615727167639547964

📣 Arkham is excited to announce a collaboration with Polygon!

Polygon will be added to the Arkham platform, representing a significant step toward building our vision for ‘Total Crypto Intelligence’ across all blockchains.

Please read the blog post below to find out more details!

https://www.arkhamintelligence.com/blog/arkham-x-polygon

📣 Arkham is excited to announce a partnership with Avalanche!

Support for Avalanche will be added to the Arkham platform, giving users the ability to examine the activities of wallets and entities in the Avalanche ecosystem.

Please read the blog post below for more!

https://www.arkhamintelligence.com/blog/arkham-x-avalanche

📣 Arkham is excited to announce a partnership with Optimism!

We will soon support Optimism, adding the popular Layer 2 to our Crypto Intelligence platform.

This represents yet another step toward building our vision for ‘Total Crypto Intelligence’ across all blockchains

Please see the post below for more details.

https://www.arkhamintelligence.com/blog/arkham-x-optimism

Join us in 1 hour for a Twitter Space with Miguel Morel, Arkham Founder & CEO!

Miguel will be speaking with our friends at GSR and Avalanche about the Arkham X Avalanche Partnership, & how organizations are actively making use of Arkham in their Trading/Research activities.

Starting at 11am Eastern/4pm GMT.

See the link below to join👇

https://twitter.com/ArkhamIntel/status/1621510564211195904

📣 Arkham is excited to announce a partnership with BNB Chain!

Support for BNB Chain will soon be added to the Arkham platform, giving users the ability to examine wallets & entities in the BNB Chain ecosystem.

Please read the announcement below for more 👇

https://www.arkhamintelligence.com/blog/arkham-x-bnb-chain

📣Arkham is now multi-chain!

Support for BNB Chain & Polygon are now live on Arkham 🔥

Read the announcement below for more details 👇

https://twitter.com/ArkhamIntel/status/1627680080230252544