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

Arkham is ready to announce one of our most exciting features yet: Twitter search!

With only a Twitter handle, you can now search for anyone’s crypto trading activity across blockchains.

This represents a new way for users to search for people on the Arkham platform.

Today’s update means you can link Twitter users and their associated activities on-chain, in addition to our existing search for:

- Arkham/Custom Entities
- Wallet Addresses
- ENS Names

Please read the announcement here for more details: https://twitter.com/ArkhamIntel/status/1628431928037904386

And sign up for Arkham's Beta here if you aren't on the platform yet - https://bit.ly/arkhambeta

Arkham is delighted to announce that we are partnering with Coinbase!

We’re one of the launch partners for Base — a new Layer 2.

We will soon add support for Base to the Arkham Platform, and users will be able to examine entities and addresses on Base, as well as their activities.

Please see the announcements below for further details.

Arkham Blog: https://www.arkhamintelligence.com/blog/announcing-arkham-x-coinbase

Coinbase Blog: https://www.coinbase.com/blog/introducing-base

Arkham Founder & CEO Miguel Morel was invited by The Block to appear on Frank Chaparro's podcast, The Scoop! 🍨

Miguel & Frank discussed the importance of transparent on-chain data, and how Arkham is making crypto data more accessible to all.

You can listen to the episode through the link below, and read the article which appeared on The Block 👇

Article: https://www.theblock.co/post/215997/how-on-chain-data-can-possibly-prevent-the-next-sbf-according-to-arkham-intel-ceo

Podcast: https://open.spotify.com/episode/3h7AqnYwyTPLKBuE9sPX36?si=kLt5pQk7SWG1edU54Ir04Q&nd=1