{"id":2558863,"date":"2025-04-18T09:51:30","date_gmt":"2025-04-18T13:51:30","guid":{"rendered":"https:\/\/www.valuewalk.com\/?post_type=guides&#038;p=2558863"},"modified":"2025-11-10T08:29:31","modified_gmt":"2025-11-10T13:29:31","slug":"how-to-use-arkham-intelligence","status":"publish","type":"guides","link":"https:\/\/www.valuewalk.com\/cryptocurrency\/how-to-use-arkham-intelligence\/","title":{"rendered":"How to Use Arkham Intelligence for Tracking Crypto Traders"},"content":{"rendered":"\n<hr class=\"wp-block-separator has-text-color has-white-color has-alpha-channel-opacity has-white-background-color has-background\"\/>\n\n\n\n<p>Launched in 2020, Arkham Intelligence is a blockchain analytics platform designed to unmask wallet owners and precisely trace on-chain activity.&nbsp;Its core feature sets it apart: linking real-world identities to blockchain addresses \u2014 a step most other tools avoid.&nbsp;<\/p>\n\n\n\n<p>Branded as a provider of \u201con-chain intelligence,\u201d Arkham offers powerful insights but raises serious concerns over user privacy and the platform is gaining traction among law enforcement agencies and regulators. Its tools have already been used to track down ransomware groups, uncover fraud networks, and investigate crypto hacks.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-text-color has-white-color has-alpha-channel-opacity has-white-background-color has-background\"\/>\n\n\n<div>\n    <section class=\"toc-sticky w-100 bg-white \">\n        <div class=\"toc-sticky__container container\">\n            <div class=\"toc-sticky__open d-flex align-items-end\" data-bs-toggle=\"collapse\"\n                 aria-controls=\"multiCollapse1\"\n                 data-bs-target=\"#multiCollapse1\">\n                <button\n                        class=\"btn btn-primary collapse-action-btn p-1 rounded-circle\"\n                        type=\"button\"\n                >\n                    <i class=\"icon-chevron-up\"><\/i>\n                <\/button>\n                <span id=\"toc-current-title\" class=\"d-flex align-items-center\">\n                    Table of Contents\n                <\/span>\n                <span class=\"toc-main-title-permanent\">Table of Contents<\/span>\n            <\/div>\n            <div\n                    class=\"collapse my-3\"\n                    id=\"multiCollapse1\"\n            >\n                <ol class=\"StepProgress\">\n                                                                        <li class=\"StepProgress-item current\">\n                                                <div class=\"StepProgress-item__group\">\n                            <a data-id=\"what_is_arkham_intelligence\"\n                               onclick=handleScrollToTitle(\"what_is_arkham_intelligence\")\n                               class=\"StepProgress-item__link\" data-level=\"2\">What is Arkham Intelligence?<\/a>\n                                                    <\/div>\n                                                <\/li>\n                                                                        <li class=\"StepProgress-item\">\n                                                <div class=\"StepProgress-item__group\">\n                            <a data-id=\"how_to_use_arkham_intelligence\"\n                               onclick=handleScrollToTitle(\"how_to_use_arkham_intelligence\")\n                               class=\"StepProgress-item__link\" data-level=\"2\">How to use Arkham Intelligence<\/a>\n                                                    <\/div>\n                                                <\/li>\n                                                                        <li class=\"StepProgress-item\">\n                                                <div class=\"StepProgress-item__group\">\n                            <a data-id=\"arkham_intelligence_bounties_explained\"\n                               onclick=handleScrollToTitle(\"arkham_intelligence_bounties_explained\")\n                               class=\"StepProgress-item__link\" data-level=\"2\">Arkham Intelligence Bounties explained<\/a>\n                                                    <\/div>\n                                                <\/li>\n                                                                        <li class=\"StepProgress-item\">\n                                                <div class=\"StepProgress-item__group\">\n                            <a data-id=\"summary\"\n                               onclick=handleScrollToTitle(\"summary\")\n                               class=\"StepProgress-item__link\" data-level=\"2\">Summary<\/a>\n                                                    <\/div>\n                                                <\/li>\n                                                                        <li class=\"StepProgress-item\">\n                                                <div class=\"StepProgress-item__group\">\n                            <a data-id=\"faqs\"\n                               onclick=handleScrollToTitle(\"faqs\")\n                               class=\"StepProgress-item__link\" data-level=\"2\">FAQs<\/a>\n                                                    <\/div>\n                                                <\/li>\n                                                                        <li class=\"StepProgress-item\">\n                                                <div class=\"StepProgress-item__group\">\n                            <a data-id=\"references\"\n                               onclick=handleScrollToTitle(\"references\")\n                               class=\"StepProgress-item__link\" data-level=\"2\">References<\/a>\n                                                    <\/div>\n                                                <\/li>\n                                    <\/ol>\n                <div class=\"toc-sticky__container__disperse\"><\/div>\n                <div class=\"toc-sticky__btn-top justify-content-center\">\n                    <button class=\"btn btn-link d-flex align-items-center\" onclick={btnTop()}><p>Show Full Guide<\/p><img decoding=\"async\"\n                                src=\"\/wp-content\/plugins\/table-of-contents\/assets\/images\/arrow-up-circle.svg\"\n                                alt=\"arrow-up-circle\">\n                    <\/button>\n                <\/div>\n            <\/div>\n        <\/div>\n    <\/section>\n    <div class=\"toc-sticky-list\">\n        <div class=\"toc-sticky__container container\">\n            <div class=\"toc-sticky__open d-flex align-items-end\" data-bs-toggle=\"collapse\" aria-controls=\"multiCollapse2\" data-bs-target=\"#multiCollapse2\">\n                <button class=\"btn btn-primary collapse-action-btn p-1 rounded-circle\"\n                        type=\"button\">\n                    <i class=\"icon-chevron-up up\"><\/i>\n                <\/button>\n                <span id=\"toc-current-title\" class=\"d-flex align-items-center\">\n                    Table of Contents\n                <\/span>\n            <\/div>\n            <div  class=\"collapse my-3\" id=\"multiCollapse2\">\n                <ol class=\"StepProgress\">\n                    \t\t\t\t\t \t\t\t\t\t                                                     <li class=\"StepProgress-item current \">\n                                                    <div class=\"StepProgress-item__group\">\n                                <a data-id=\"what_is_arkham_intelligence\"\n                                   onclick=handleScrollToTitle(\"what_is_arkham_intelligence\")\n                                   class=\"StepProgress-item__link\"\n                                   data-level=\"2\">What is Arkham Intelligence?<\/a>\n                                                            <\/div>\n                                                    <\/li>\n                    \t\t\t\t\t \t\t\t\t\t                                                     <li class=\"StepProgress-item \">\n                                                    <div class=\"StepProgress-item__group\">\n                                <a data-id=\"how_to_use_arkham_intelligence\"\n                                   onclick=handleScrollToTitle(\"how_to_use_arkham_intelligence\")\n                                   class=\"StepProgress-item__link\"\n                                   data-level=\"2\">How to use Arkham Intelligence<\/a>\n                                                            <\/div>\n                                                    <\/li>\n                    \t\t\t\t\t \t\t\t\t\t                                                     <li class=\"StepProgress-item \">\n                                                    <div class=\"StepProgress-item__group\">\n                                <a data-id=\"arkham_intelligence_bounties_explained\"\n                                   onclick=handleScrollToTitle(\"arkham_intelligence_bounties_explained\")\n                                   class=\"StepProgress-item__link\"\n                                   data-level=\"2\">Arkham Intelligence Bounties explained<\/a>\n                                                            <\/div>\n                                                    <\/li>\n                    \t\t\t\t\t \t\t\t\t\t\n\t\t\t\t\t\t <span class=\"show_moretoc\">Show Full Guide<\/span>\n\t\t\t\t\t\t \t\t\t\t\t \t\t\t\t\t\t  \t\t\t\t\t                                                      <li class=\"StepProgress-item ms_hidetoc\">\n                                                    <div class=\"StepProgress-item__group\">\n                                <a data-id=\"summary\"\n                                   onclick=handleScrollToTitle(\"summary\")\n                                   class=\"StepProgress-item__link\"\n                                   data-level=\"2\">Summary<\/a>\n                                                            <\/div>\n                                                    <\/li>\n                    \t\t\t\t\t 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onclick=handleScrollToTitle(\"references\")\n                                   class=\"StepProgress-item__link\"\n                                   data-level=\"2\">References<\/a>\n                                                            <\/div>\n                                                    <\/li>\n                                    <\/ol>\n            <\/div>\n            <div class=\"toc-sticky__container__disperse\"><\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<script id=\"toc-js\">\n    window.addEventListener(\"DOMContentLoaded\", () => {\n        const header = document.querySelector(\".header_wrapper\");\n\n        const pageLegend = document.querySelector('#multiCollapse1');\n        const pageLegendList = document.querySelector('#multiCollapse2');\n        const pageLegendCollapse = new bootstrap.Collapse(pageLegend, {toggle: document.querySelector(\".toc-sticky\").classList.contains('sticky')});\n\n        \/**\n         * Changing current title\n         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const headerHeightDifference = window.innerWidth < 992 ? -30 : -15;\n        window.scrollTo({\n            top: el.offsetTop - 60 - headerHeightDifference - 10,\n        });\n    }\n<\/script>\n\n\n\n\n<hr class=\"wp-block-separator has-text-color has-white-color has-alpha-channel-opacity has-white-background-color has-background\"\/>\n\n\n\n<h2 class=\"wp-block-heading\"><span id=\"what_is_arkham_intelligence\">What is Arkham Intelligence?<\/span><\/h2>\n\n\n\n<p>Arkham Intelligence is a crypto analytics platform founded by Miguel Morel, a former crypto researcher and entrepreneur, that turns public blockchain data into readable insights. It maps crypto addresses to labeled entities, helping you see which exchanges, funds, or services interact with a wallet. Arkham Intel combines data across multiple chains and groups related wallets to simplify tracking. The aim is to make on-chain activity easier to understand for beginners and professionals.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full is-resized\"><img decoding=\"async\" width=\"685\" height=\"342\" src=\"https:\/\/www.valuewalk.com\/wp-content\/uploads\/2025\/04\/arkham-intel-platform.png\" alt=\"Arkham intel blockchain analytics\" class=\"wp-image-2558947\" style=\"width:572px;height:auto\" srcset=\"https:\/\/www.valuewalk.com\/wp-content\/uploads\/2025\/04\/arkham-intel-platform.png 685w, https:\/\/www.valuewalk.com\/wp-content\/uploads\/2025\/04\/arkham-intel-platform-300x150.png 300w, https:\/\/www.valuewalk.com\/wp-content\/uploads\/2025\/04\/arkham-intel-platform-83x40.png 83w\" sizes=\"(max-width: 685px) 100vw, 685px\" \/><figcaption class=\"wp-element-caption\">Arkham Intel<\/figcaption><\/figure><\/div>\n\n\n<p>At a high level, the platform uses data labeling and automated analysis to organize wallets, balances, and transaction flows. You get straightforward dashboards with graphs, entity pages, and search so you can look up addresses or names. <span style=\"box-sizing: border-box; margin: 0px; padding: 0px;\">This makes it easier to spot large moves by<\/span> investigating\u00a0<a href=\"https:\/\/www.valuewalk.com\/cryptocurrency\/whale-is-a-whale-in-crypto\/\">whale wallets<\/a>, following funds, or reviewing a wallet\u2019s history without decoding block explorers. In short, Arkham Intelligence is a user-friendly blockchain analytics layer that shows labeled activity and major movements at a glance.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-text-color has-white-color has-alpha-channel-opacity has-white-background-color has-background\"\/>\n\n\n\n<h3 class=\"wp-block-heading\">What is Arkham Intelligence used for?<\/h3>\n\n\n\n<p>Arkham Intelligence helps you figure out who\u2019s behind crypto activity on the blockchain. You can use it to track wallets linked to individuals, companies, trading firms, or even scammers. Arkham gives you that visibility if you\u2019re trying to understand where funds are moving during major events, like <a href=\"https:\/\/www.valuewalk.com\/cryptocurrency\/best-crypto-exchanges\/\">crypto exchange<\/a> hacks or large trades.<\/p>\n\n\n\n<p>Traders use it to monitor whales or rivals, akin to<a href=\"https:\/\/www.valuewalk.com\/investing\/social-trading\/\"> social trading platforms<\/a> that let you mirror others\u2019 strategies. Researchers use it to spot suspicious behavior or follow money trails. Journalists use it to support crypto investigations with wallet-level evidence, etc. It\u2019s also helpful for compliance teams and analysts who want to trace connections between wallets or verify the origin of funds.<\/p>\n\n\n\n<p>Everything is built around making blockchain data human-readable. (You see names, not just wallet strings.) In summary, whether chasing trends or doing due diligence, Arkham makes blockchain intelligence feel more like reading a report than decoding raw data.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-text-color has-white-color has-alpha-channel-opacity has-white-background-color has-background\"\/>\n\n\n\n<h3 class=\"wp-block-heading\">The Arkham Intel Exchange<\/h3>\n\n\n\n<p>The Arkham Intel Exchange is a marketplace where people buy and sell blockchain intelligence. Here\u2019s how it works: someone posts a bounty asking for info about a wallet, like who owns it or how it\u2019s connected to others. Anyone can respond with research. If the answer checks out, they get paid in crypto.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full is-resized\"><img decoding=\"async\" width=\"681\" height=\"438\" src=\"https:\/\/www.valuewalk.com\/wp-content\/uploads\/2025\/04\/arkham-intel-marketplace.png\" alt=\"Arkham intelligence marketplace\" class=\"wp-image-2558949\" style=\"width:552px;height:auto\" srcset=\"https:\/\/www.valuewalk.com\/wp-content\/uploads\/2025\/04\/arkham-intel-marketplace.png 681w, https:\/\/www.valuewalk.com\/wp-content\/uploads\/2025\/04\/arkham-intel-marketplace-300x193.png 300w\" sizes=\"(max-width: 681px) 100vw, 681px\" \/><figcaption class=\"wp-element-caption\">Arkham intel marketplace<\/figcaption><\/figure><\/div>\n\n\n<p>This flips the script. Instead of a closed investigation team, Arkham lets the public take part. You can earn by solving real blockchain cases. Each bounty has a deadline and payout amount, and Arkham verifies submissions before rewarding them. It\u2019s all visible on the platform.<\/p>\n\n\n\n<p>You can also sell your own intelligence without waiting for a bounty. If you\u2019ve researched a wallet cluster or found wallet links that no one\u2019s noticed yet, you can list them for sale. The Intel Exchange turns blockchain research into a competitive and rewarding space for anyone willing to dig.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-text-color has-white-color has-alpha-channel-opacity has-white-background-color has-background\"\/>\n\n\n\n<h3 class=\"wp-block-heading\">Core features of the Arkham Intelligence platform<\/h3>\n\n\n\n<hr class=\"wp-block-separator has-text-color has-white-color has-alpha-channel-opacity has-white-background-color has-background\"\/>\n\n\n\n<figure class=\"wp-block-table\"><table><tbody><tr><td><strong>Feature<\/strong><\/td><td><strong>Description<\/strong><\/td><\/tr><tr><td><strong>Insights<\/strong><\/td><td>AI-driven, real-time summaries of on-chain and market events, whale movements, funding shifts, sentiment for actionable, precise trading signals<\/td><\/tr><tr><td><strong><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-black-color\">Intel-to-Earn<\/mark><\/strong><\/td><td>Core to Arkham\u2019s value proposition, users get paid in ARKM to produce blockchain intelligence. This system turns research into a monetizable asset.<\/td><\/tr><tr><td><strong><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-black-color\">Arkham Filters<\/mark><\/strong><\/td><td>Enables efficient sorting of transactions by key metrics like time, token, value, and counterparty. Users can zero in on relevant blockchain activity without manual sifting.<\/td><\/tr><tr><td><strong><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-black-color\">Profiler<\/mark><\/strong><\/td><td>Provides real-time visibility into an entity\u2019s blockchain behavior through specialized Units. It&#8217;s the command center for wallet-level intelligence and investigation.<\/td><\/tr><tr><td><strong><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-black-color\">Portfolio Unit<\/mark><\/strong><\/td><td>Offers a full-spectrum view of an entity\u2019s financial footprint. Users can track current and historical holdings, analyze profit and loss over time, identify key counterparties, and monitor a live transaction feed<\/td><\/tr><tr><td><strong><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-black-color\">Visualizer<\/mark><\/strong><\/td><td>Transforms blockchain data into a network graph. Each node is an entity, and transaction links reveal relationships and flows. Users can apply filters to tailor the network<\/td><\/tr><tr><td><strong><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-black-color\">Bounties<\/mark><\/strong><\/td><td>Buyers post ARKM-backed requests for intelligence. Contributors stake ARKM to participate, get paid upon approval, and face penalties for low-quality submissions, keeping the system spam-resistant<\/td><\/tr><tr><td><strong><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-black-color\">Auctions<\/mark><\/strong><\/td><td>Sellers list intelligence with a minimum bid and price in the Arkham Intelligence marketplace. Verified by Arkham, these auctions offer structured and fair value exchange, with anti-spam mechanisms similar to bounties<\/td><\/tr><tr><td><strong><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-black-color\">DATA Program<\/mark><\/strong><\/td><td>Contributors submit raw intelligence (like entity labels or urgent cases) directly for ARKM rewards. Submissions are reviewed and priced based on predefined tiers\u2014no bidding or competition needed.<\/td><\/tr><tr><td><strong>Bitcoin clusters and AI prediction tab<\/strong><\/td><td>Bitcoin clusters group addresses by likely owner to make tracking easier, and the AI Prediction tab proposes owners with confidence scores for you to verify.<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<hr class=\"wp-block-separator has-text-color has-white-color has-alpha-channel-opacity has-white-background-color has-background\"\/>\n\n\n\n<h3 class=\"wp-block-heading\">Arkham Insights<\/h3>\n\n\n\n<p>Arkham Insights delivers a clear market overview the moment a catalyst emerges. It taps into the world\u2019s largest public on-chain database alongside exchange, macro, sentiment, and news sources.<\/p>\n\n\n\n<p>AI monitors on-chain and off-chain feeds to identify whale movements, notable transactions, changes in open interest, funding rates, sentiment shifts, breaking headlines, and more.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-text-color has-white-color has-alpha-channel-opacity has-white-background-color has-background\"\/>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full is-resized\"><img decoding=\"async\" width=\"1600\" height=\"855\" src=\"https:\/\/www.valuewalk.com\/wp-content\/uploads\/2025\/04\/685d823eadc5bf2ef363f7f0_AD_4nXeeCxcAFcYGemK0OEPar2EIvGBpCvH8Jw-Ln2UQ6NUg4ll4BIQ3FlDHG721aiBbhgI2yOXSm0JbjOe5OvREigDK8mzYdKlXrhPQ0cQsdLBiaJPoVv6n0ye7tFRg64Mw5IpNDMJL.jpg\" alt=\"Arkham Insights MindShare\" class=\"wp-image-2575288\" style=\"width:500px\" srcset=\"https:\/\/www.valuewalk.com\/wp-content\/uploads\/2025\/04\/685d823eadc5bf2ef363f7f0_AD_4nXeeCxcAFcYGemK0OEPar2EIvGBpCvH8Jw-Ln2UQ6NUg4ll4BIQ3FlDHG721aiBbhgI2yOXSm0JbjOe5OvREigDK8mzYdKlXrhPQ0cQsdLBiaJPoVv6n0ye7tFRg64Mw5IpNDMJL.jpg 1600w, https:\/\/www.valuewalk.com\/wp-content\/uploads\/2025\/04\/685d823eadc5bf2ef363f7f0_AD_4nXeeCxcAFcYGemK0OEPar2EIvGBpCvH8Jw-Ln2UQ6NUg4ll4BIQ3FlDHG721aiBbhgI2yOXSm0JbjOe5OvREigDK8mzYdKlXrhPQ0cQsdLBiaJPoVv6n0ye7tFRg64Mw5IpNDMJL-300x160.jpg 300w, https:\/\/www.valuewalk.com\/wp-content\/uploads\/2025\/04\/685d823eadc5bf2ef363f7f0_AD_4nXeeCxcAFcYGemK0OEPar2EIvGBpCvH8Jw-Ln2UQ6NUg4ll4BIQ3FlDHG721aiBbhgI2yOXSm0JbjOe5OvREigDK8mzYdKlXrhPQ0cQsdLBiaJPoVv6n0ye7tFRg64Mw5IpNDMJL-768x410.jpg 768w, https:\/\/www.valuewalk.com\/wp-content\/uploads\/2025\/04\/685d823eadc5bf2ef363f7f0_AD_4nXeeCxcAFcYGemK0OEPar2EIvGBpCvH8Jw-Ln2UQ6NUg4ll4BIQ3FlDHG721aiBbhgI2yOXSm0JbjOe5OvREigDK8mzYdKlXrhPQ0cQsdLBiaJPoVv6n0ye7tFRg64Mw5IpNDMJL-1536x821.jpg 1536w, https:\/\/www.valuewalk.com\/wp-content\/uploads\/2025\/04\/685d823eadc5bf2ef363f7f0_AD_4nXeeCxcAFcYGemK0OEPar2EIvGBpCvH8Jw-Ln2UQ6NUg4ll4BIQ3FlDHG721aiBbhgI2yOXSm0JbjOe5OvREigDK8mzYdKlXrhPQ0cQsdLBiaJPoVv6n0ye7tFRg64Mw5IpNDMJL-1568x838.jpg 1568w\" sizes=\"(max-width: 1600px) 100vw, 1600px\" \/><figcaption class=\"wp-element-caption\">Arkham Insights MindShare<\/figcaption><\/figure><\/div>\n\n\n<hr class=\"wp-block-separator has-text-color has-white-color has-alpha-channel-opacity has-white-background-color has-background\"\/>\n\n\n\n<p>An AI-generated insight summarizes each event, highlighting key metrics and explaining immediate impacts. It also flags hack-related incidents, noting the timing and shifts in funding rates or large transfers surrounding the breach.<\/p>\n\n\n\n<p>You gain actionable intelligence instead of raw noise. And the feature presents insights in a user-friendly terminal designed for rapid decision-making. You can also spot patterns in perpetual data and act on whale flows before they trigger broader market moves, and clear summaries guide you through complex events.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-text-color has-white-color has-alpha-channel-opacity has-white-background-color has-background\"\/>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full is-resized\"><img decoding=\"async\" width=\"1600\" height=\"857\" src=\"https:\/\/www.valuewalk.com\/wp-content\/uploads\/2025\/04\/685d823eadc5bf2ef363f7ed_AD_4nXd40X-1-3z2z0ApRVFMpnWiqr3fjGsGg83pOCT6Ivhu_-7RwK0KA41Lsh6Tgz0leAtmJhNzszCk2pfHLHkHJtiXt1_Q8ZrOzAdQ00bJJmtNPxznr5D0gLFD83XmuxCEmryF4DWavA.jpg\" alt=\"Arkham Insights Feed\" class=\"wp-image-2575289\" style=\"width:500px\" srcset=\"https:\/\/www.valuewalk.com\/wp-content\/uploads\/2025\/04\/685d823eadc5bf2ef363f7ed_AD_4nXd40X-1-3z2z0ApRVFMpnWiqr3fjGsGg83pOCT6Ivhu_-7RwK0KA41Lsh6Tgz0leAtmJhNzszCk2pfHLHkHJtiXt1_Q8ZrOzAdQ00bJJmtNPxznr5D0gLFD83XmuxCEmryF4DWavA.jpg 1600w, https:\/\/www.valuewalk.com\/wp-content\/uploads\/2025\/04\/685d823eadc5bf2ef363f7ed_AD_4nXd40X-1-3z2z0ApRVFMpnWiqr3fjGsGg83pOCT6Ivhu_-7RwK0KA41Lsh6Tgz0leAtmJhNzszCk2pfHLHkHJtiXt1_Q8ZrOzAdQ00bJJmtNPxznr5D0gLFD83XmuxCEmryF4DWavA-300x161.jpg 300w, https:\/\/www.valuewalk.com\/wp-content\/uploads\/2025\/04\/685d823eadc5bf2ef363f7ed_AD_4nXd40X-1-3z2z0ApRVFMpnWiqr3fjGsGg83pOCT6Ivhu_-7RwK0KA41Lsh6Tgz0leAtmJhNzszCk2pfHLHkHJtiXt1_Q8ZrOzAdQ00bJJmtNPxznr5D0gLFD83XmuxCEmryF4DWavA-768x411.jpg 768w, https:\/\/www.valuewalk.com\/wp-content\/uploads\/2025\/04\/685d823eadc5bf2ef363f7ed_AD_4nXd40X-1-3z2z0ApRVFMpnWiqr3fjGsGg83pOCT6Ivhu_-7RwK0KA41Lsh6Tgz0leAtmJhNzszCk2pfHLHkHJtiXt1_Q8ZrOzAdQ00bJJmtNPxznr5D0gLFD83XmuxCEmryF4DWavA-1536x823.jpg 1536w, https:\/\/www.valuewalk.com\/wp-content\/uploads\/2025\/04\/685d823eadc5bf2ef363f7ed_AD_4nXd40X-1-3z2z0ApRVFMpnWiqr3fjGsGg83pOCT6Ivhu_-7RwK0KA41Lsh6Tgz0leAtmJhNzszCk2pfHLHkHJtiXt1_Q8ZrOzAdQ00bJJmtNPxznr5D0gLFD83XmuxCEmryF4DWavA-1568x840.jpg 1568w\" sizes=\"(max-width: 1600px) 100vw, 1600px\" \/><figcaption class=\"wp-element-caption\">Arkham Insights Feed<\/figcaption><\/figure><\/div>\n\n\n<hr class=\"wp-block-separator has-text-color has-white-color has-alpha-channel-opacity has-white-background-color has-background\"\/>\n\n\n\n<p>This newly-launched feature provides you with precise, timely signals to trade with confidence and stay ahead of the crowd, along with alerts. Now, users can focus on the trends that truly matter.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-text-color has-white-color has-alpha-channel-opacity has-white-background-color has-background\"\/>\n\n\n\n<h3 class=\"wp-block-heading\">Bitcoin clusters and AI prediction tab<\/h3>\n\n\n\n<p>Bitcoin clusters are groups of BTC addresses that likely belong to the same owner. The platform builds these groups by spotting patterns, such as addresses used together in a single spend or that move funds in lockstep. You see the cluster\u2019s combined balance, recent transfers, and links to known services like exchanges. That view helps you follow large holders, track exchange wallets, and spot unusual activity without checking each address one by one.<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" width=\"1359\" height=\"751\" src=\"https:\/\/www.valuewalk.com\/wp-content\/uploads\/2025\/04\/OKX_Bitcoin_Clusters_ValueWalk.png\" alt=\"\" class=\"wp-image-2584802\" srcset=\"https:\/\/www.valuewalk.com\/wp-content\/uploads\/2025\/04\/OKX_Bitcoin_Clusters_ValueWalk.png 1359w, https:\/\/www.valuewalk.com\/wp-content\/uploads\/2025\/04\/OKX_Bitcoin_Clusters_ValueWalk-300x166.png 300w, https:\/\/www.valuewalk.com\/wp-content\/uploads\/2025\/04\/OKX_Bitcoin_Clusters_ValueWalk-768x424.png 768w\" sizes=\"(max-width: 1359px) 100vw, 1359px\" \/><figcaption class=\"wp-element-caption\">BItcoin Clusters<\/figcaption><\/figure>\n\n\n\n<p>The AI prediction tab suggests possible labels for unlabeled wallets and clusters. It shows a proposed owner, a confidence score, and the reasons behind the guess so you can judge it yourself. You treat these as leads, not final answers, and compare them with on-chain evidence shown on the page. And when the data changes, the predictions can update, giving you a fresh starting point for further review.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-text-color has-white-color has-alpha-channel-opacity has-white-background-color has-background\"\/>\n\n\n\n<h3 class=\"wp-block-heading\">Arkham Tracer<\/h3>\n\n\n\n<p>Another useful feature is the &#8216;<strong>tracer<\/strong>.&#8217; This tool allows you to navigate the wallet address&#8217;s inflows and outflows easily. For the test, I picked a random wallet address from the latest transactions on Etherscan. These were the results from Arkham tracer:<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full is-resized\"><img decoding=\"async\" width=\"691\" height=\"537\" src=\"https:\/\/www.valuewalk.com\/wp-content\/uploads\/2025\/04\/arkham-tracer.png\" alt=\"Arkham intel tracer\" class=\"wp-image-2558957\" style=\"width:502px;height:auto\" srcset=\"https:\/\/www.valuewalk.com\/wp-content\/uploads\/2025\/04\/arkham-tracer.png 691w, https:\/\/www.valuewalk.com\/wp-content\/uploads\/2025\/04\/arkham-tracer-300x233.png 300w\" sizes=\"(max-width: 691px) 100vw, 691px\" \/><figcaption class=\"wp-element-caption\">Arkham Intel tracer<\/figcaption><\/figure><\/div>\n\n\n<h3 class=\"wp-block-heading\">The $ARKM Token<\/h3>\n\n\n\n<p>The $ARKM token is Arkham\u2019s native currency for payments and rewards on the platform. You use ARKM to post bounties for wallet attribution and to pay for on-chain intelligence, and analysts earn ARKM when accepted submissions solve those requests. And most Intel Exchange deals settle in ARKM, so value circulates within one economy. This <a href=\"https:\/\/www.valuewalk.com\/cryptocurrency\/best-erc20-tokens\/\">ERC-20 token<\/a> still works like any other crypto asset, so you can move it to and from your own wallet without friction. That loop, pay with ARKM, deliver intel, receive ARKM, keeps incentives tight and the marketplace straightforward for beginners.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">$ARKM rewards and discounts<\/h3>\n\n\n\n<p>ARKM rewards let you earn tokens for helpful contributions on Arkham, and ARKM discounts reduce what you pay to trade. You can receive ARKM for actions like submitting accepted intelligence or other community-building work, with eligible tasks changing over time. Paying your trading fees in ARKM gives you a 25% discount at checkout. And holding ARKM can unlock deeper reductions, up to 100%, measured by your minimum 30-day balance. You can then use earned ARKM to cover future fees or to post or claim bounties on the Intel Exchange, which keeps your costs down as you keep contributing.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span id=\"how_to_use_arkham_intelligence\">How to use Arkham Intelligence<\/span><\/h2>\n\n\n\n<p>Even if you&#8217;re just getting into crypto and trying out the space, using the Arkham Intelligence platform is simple. All you&#8217;d need to get started is a wallet address or a transaction hash (a unique string identifying a specific crypto transfer). From here, you can have the research bit done, and Arkham will help you understand what\u2019s happening behind the scenes. Arkham supports several blockchains, including Ethereum, BNB Chain, Bitcoin, Avalanche, and Polygon.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Step 1: Find an address or transaction ID<\/h3>\n\n\n\n<p>Get the wallet or transaction ID you want to analyze. You can copy it from a block explorer or a message someone sent you.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Step 2: Paste it into Arkham Intel<\/h3>\n\n\n\n<p>Go to <a href=\"https:\/\/intel.arkm.com\/\" target=\"_blank\" rel=\"noreferrer noopener\">intel.arkm.com<\/a> and paste it into the search bar. Hit enter and wait a few seconds for the results to load.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Step 3: Explore the on-chain activity<\/h3>\n\n\n\n<p>Arkham will break down the wallet\u2019s balance, past transactions, and token holdings. You\u2019ll also see any labels, links to other wallets, and an activity timeline.<\/p>\n\n\n\n<p>To access more features, register for free with your email address. You don\u2019t need to create an account just to look around; signing up gives access to deeper features like alerts and wallet watchlists.<\/p>\n\n\n\n<p>Whether you\u2019re checking out a project team\u2019s wallet, reviewing an NFT trader\u2019s moves, or trying to spot red flags before buying into a token, you\u2019ll get a clear picture fast.&nbsp;<\/p>\n\n\n\n<p>Arkham doesn\u2019t just show raw numbers. It organizes everything into charts, summaries, and visual links so you can quickly understand what\u2019s happening.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Entities and influencers can be searched on Arkham Intel<\/h3>\n\n\n\n<p>Arkham allows users to search and track individuals, companies, institutions, and wallets across major blockchains, or track whales or review movements around major events (for instance, markets driven by voting or forecasts on Polymarket). Users can search by name, tag, or wallet address to uncover holdings, transactions, and connections.<\/p>\n\n\n\n<p>As of March 2025, crypto influencers (under &#8216;Key Opinion Leader,&#8217; KOL) are being indexed in addition to public figures like Donald Trump. Over 900 KOLs were discovered and tracked on Arakham Intel. Dingaling (known as Dinghua Xiao), who has over 200,000 followers on X, has his crypto portfolio <a href=\"https:\/\/intel.arkm.com\/explorer\/address\/0x54BE3a794282C030b15E43aE2bB182E14c409C5e\" target=\"_blank\" rel=\"noreferrer noopener\">open to the public<\/a> on Arkham Intelligence.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full is-resized\"><img decoding=\"async\" width=\"672\" height=\"613\" src=\"https:\/\/www.valuewalk.com\/wp-content\/uploads\/2025\/04\/dingaling-crypto-arkham-intel.png\" alt=\"dingaling crypto portfolio\" class=\"wp-image-2558953\" style=\"width:458px;height:auto\" srcset=\"https:\/\/www.valuewalk.com\/wp-content\/uploads\/2025\/04\/dingaling-crypto-arkham-intel.png 672w, https:\/\/www.valuewalk.com\/wp-content\/uploads\/2025\/04\/dingaling-crypto-arkham-intel-300x274.png 300w\" sizes=\"(max-width: 672px) 100vw, 672px\" \/><figcaption class=\"wp-element-caption\">Dingling crypto portfolio<\/figcaption><\/figure><\/div>\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full is-resized\"><img decoding=\"async\" width=\"667\" height=\"580\" src=\"https:\/\/www.valuewalk.com\/wp-content\/uploads\/2025\/04\/donald-trump-arkham-intelligence.png\" alt=\"donald trump crypto wallet\" class=\"wp-image-2558952\" style=\"width:466px;height:auto\" srcset=\"https:\/\/www.valuewalk.com\/wp-content\/uploads\/2025\/04\/donald-trump-arkham-intelligence.png 667w, https:\/\/www.valuewalk.com\/wp-content\/uploads\/2025\/04\/donald-trump-arkham-intelligence-300x261.png 300w\" sizes=\"(max-width: 667px) 100vw, 667px\" \/><figcaption class=\"wp-element-caption\">Donald Trump Arkham Intelligence<\/figcaption><\/figure><\/div>\n\n\n<p>Besides the crypto holdings, current and historic transactions are documented and available to all. The tool now goes beyond anonymous wallets, turning blockchain data into searchable identities. For example, it <a href=\"https:\/\/news.bitcoin.com\/arkham-intelligence-data-unmasks-satoshis-108-billion-bitcoin-vault\/\" target=\"_blank\" rel=\"noreferrer noopener\">uncovered $108 billion in BTC<\/a> linked to Satoshi Nakamoto. <\/p>\n\n\n\n<p>Using forensic tools, the platform traced the holdings to the creator\u2019s earliest wallets, revealing the scale of the dormant fortune. If you&#8217;re tracking a hedge fund, a YouTuber, or a DAO treasury, Arkham makes on-chain behavior searchable and public.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Arkham Intelligence Telegram app<\/h3>\n\n\n\n<p>Arkham Telegram mini app was launched in 2025. Rather than being restricted to desktops, Telegram users can access the Intel exchange from the app. Alerts can be created, automated notifications can be sent, addresses can be tracked, and other features.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span id=\"arkham_intelligence_bounties_explained\">Arkham Intelligence Bounties explained<\/span><\/h2>\n\n\n\n<p>Arkham\u2019s Intel Exchange is a <a href=\"https:\/\/www.valuewalk.com\/cryptocurrency\/decentralized-vs-centralized-blockchain\/\">decentralized<\/a> marketplace where users can post bounties in ARKM tokens to request specific on-chain intelligence.\u00a0Researchers compete to solve these bounties by submitting verified blockchain analyses. The first valid submission earns the reward, and the data remains exclusive to the buyer for 90 days.<\/p>\n\n\n\n<p><a href=\"https:\/\/info.arkm.com\/announcements\/bybit-1-billion-hack-bounty-solved-by-zachxbt\" target=\"_blank\" rel=\"noreferrer noopener\">A notable example<\/a> occurred in February 2025, when Bybit offered a 50,000 ARKM bounty to identify the perpetrators of its $1.4 billion hack.\u00a0On-chain analyst ZachXBT provided conclusive evidence linking the attack to North Korea\u2019s Lazarus Group, including detailed analyses of test transactions, connected wallets, and forensic graphs. His findings were shared with Bybit to aid their investigation.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">How to find and submit bounties on Arkham Intel<\/h3>\n\n\n\n<p>To find active bounties, browse the Arkham Intel Exchange under &#8216;More&#8217; in the top menu.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full is-resized\"><img decoding=\"async\" width=\"695\" height=\"590\" src=\"https:\/\/www.valuewalk.com\/wp-content\/uploads\/2025\/04\/arkham-intel-bounties.png\" alt=\"Arkham intel bounties\" class=\"wp-image-2558954\" style=\"width:535px;height:auto\" srcset=\"https:\/\/www.valuewalk.com\/wp-content\/uploads\/2025\/04\/arkham-intel-bounties.png 695w, https:\/\/www.valuewalk.com\/wp-content\/uploads\/2025\/04\/arkham-intel-bounties-300x255.png 300w\" sizes=\"(max-width: 695px) 100vw, 695px\" \/><figcaption class=\"wp-element-caption\">Arkham Intel active bounties<\/figcaption><\/figure><\/div>\n\n\n<p>You\u2019ll need an Arkham account and ARKM tokens to submit a bounty. Click \u201cPost Bounty,\u201d describe what intel you\u2019re looking for, set your reward, and define your criteria.<\/p>\n\n\n\n<p>Once your bounty goes live, researchers can begin submitting reports. If someone delivers a verified answer that meets your criteria, they get paid, and the bounty closes.\u00a0You can also choose whether to make the findings public or keep them private.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">How to claim the bounty<\/h3>\n\n\n\n<p>Once you\u2019ve completed your investigation, claiming a bounty on Arkham is straightforward, as described in the <a href=\"https:\/\/codex.arkm.com\/intel-to-earn-and-the-arkham-intel-marketplace\/bounties\" target=\"_blank\" rel=\"noreferrer noopener\">Arkam Codex<\/a>. Here\u2019s how it works:<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li>You need a verified profile to submit bounty responses.<\/li>\n\n\n\n<li> Click on the bounty you&#8217;re solving to read the requirements and criteria in full.<\/li>\n\n\n\n<li>Upload your findings directly to the bounty page. Include wallet addresses, proof of connections, graphs, or relevant transaction data.<\/li>\n\n\n\n<li>The bounty creator will review all submissions and pick the first valid one that meets the criteria.<\/li>\n\n\n\n<li>If your report is selected, the ARKM reward is sent to your account automatically.<\/li>\n\n\n\n<li>Successful claims also boost your researcher profile.<\/li>\n<\/ol>\n\n\n\n<h3 class=\"wp-block-heading\">How reliable is Arkham Intelligence?<\/h3>\n\n\n\n<p>Arkham Intelligence pulls data directly from public blockchains, then uses machine learning to group and label wallets. That means the raw data is mostly accurate, but labeling can depend on user submissions and AI predictions.<\/p>\n\n\n\n<p>Some labels come from verified sources. Others are user-generated and marked as \u201ccommunity tags.\u201d You can see the source of each label, so it\u2019s clear what\u2019s verified and what\u2019s not. <a href=\"https:\/\/www.reddit.com\/r\/Bitcoin\/s\/YfUjoicmzM\" target=\"_blank\" rel=\"noreferrer noopener\">Some users<\/a> have also raised reliability concerns, but the platform doesn\u2019t guarantee 100% accuracy and provides some tools to verify the integrity of the information.\u00a0<\/p>\n\n\n\n<p>For instance, you can cross-reference wallet activity, follow transaction history, and see connected addresses. It\u2019s reliable if you treat it as a starting point, not the final word. The more you engage with the data, the more valuable and trustworthy it becomes.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span id=\"summary\">Summary<\/span><\/h2>\n\n\n\n<p>Arkham is funded by industry heavyweights like Founders Fund (Peter Thiel\u2019s firm), Bedrock Capital, and Tim Draper \u2014 backing that signals confidence in its long-term potential.\u00a0It\u2019s also opened up a new frontier for blockchain forensics: anyone with the right skills can earn ARKM, its native token, by identifying wallet owners, exposing scams, or tracing stolen assets.\u00a0<\/p>\n\n\n\n<p>This \u201con-chain bounty hunter\u201d model has created financial incentives for deep research.\u00a0But the platform isn\u2019t without its critics. When ARKM launched via Binance Launchpad in 2023, privacy advocates immediately dubbed it a \u201csnitch-to-earn\u201d system. Some Bitcoiners even called it a threat to pseudonymity.\u00a0As Arkham grows, the tension between transparency and privacy in crypto only gets sharper.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-text-color has-white-color has-alpha-channel-opacity has-white-background-color has-background\"\/>\n\n\n\n<h2 class=\"wp-block-heading\"><span id=\"faqs\">FAQs<\/span><\/h2>\n\n\n\n<div class=\"man_faq_sec\" itemscope itemtype=\"https:\/\/schema.org\/FAQPage\"><\/time><script>jQuery(document).ready(function() {\n\t\t\t\t\t\t\t\tjQuery(\".accordionButton\").click(function() {\n\t\t\t\t\t\t\t\t\tjQuery(\".accordionButton\").removeClass(\"on\");\n\t\t\t\t\t\t\t\t\tjQuery(\".accordionContent\").slideUp(\"normal\");\n\t\t\t\t\t\t\t\t\tif(jQuery(this).next().is(\":hidden\") == true) {\n\t\t\t\t\t\t\t\t\t\tjQuery(this).addClass(\"on\");\n\t\t\t\t\t\t\t\t\t\tjQuery(this).next().slideDown(\"normal\");\n\t\t\t\t\t\t\t\t\t } \n\t\t\t\t\t\t\t\t\t  \n\t\t\t\t\t\t\t\t });\n\t\t\t\t\t\t\t\t });\n\t\t\t\t\t\t\t<\/script><section class=\"ms_faq ms_card \" ><div itemscope itemprop=\"mainEntity\" itemtype=\"https:\/\/schema.org\/Question\"><div class=\"accordionButton\"><h3 itemprop=\"name\">Is Arkham Intelligence free to use?<\/h3> <\/div>\n\n\n\n<div class=\"accordionContent\" itemscope itemprop=\"acceptedAnswer\" itemtype=\"https:\/\/schema.org\/Answer\" style=\"display:none;\"><p itemprop=\"text\">Arkham offers limited free access, including basic wallet lookups and some platform features. However, deeper insights, premium tools, and participation in the Intel Exchange often require payments, either in ARKM or through a connected subscription. The free tier is enough to explore, but doesn\u2019t unlock the full platform experience.<\/p>\n                <\/div><\/div><\/section>\n\n\n\n<section class=\"ms_faq ms_card \" ><div itemscope itemprop=\"mainEntity\" itemtype=\"https:\/\/schema.org\/Question\"><div class=\"accordionButton\"><h3 itemprop=\"name\">Can anyone use Arkham Intel?<\/h3> <\/div>\n\n\n\n<div class=\"accordionContent\" itemscope itemprop=\"acceptedAnswer\" itemtype=\"https:\/\/schema.org\/Answer\" style=\"display:none;\"><p itemprop=\"text\">Yes, anyone with internet access can use Arkham. You don\u2019t need technical experience to start. Basic tools are open to all users, while advanced features and earning opportunities may require connecting a crypto wallet and holding ARKM tokens. The platform is designed for transparency but includes safeguards to prevent misuse.<\/p>\n                <\/div><\/div><\/section>\n\n\n\n<section class=\"ms_faq ms_card \" ><div itemscope itemprop=\"mainEntity\" itemtype=\"https:\/\/schema.org\/Question\"><div class=\"accordionButton\"><h3 itemprop=\"name\">What is Arkham Intel API?<\/h3> <\/div>\n\n\n\n<div class=\"accordionContent\" itemscope itemprop=\"acceptedAnswer\" itemtype=\"https:\/\/schema.org\/Answer\" style=\"display:none;\"><p itemprop=\"text\">The Arkham Intel API allows developers and analysts who&#8217;d programmatically access Arkham\u2019s intelligence data. And since it supports use cases like integrating wallet activity into dashboards, automating alerts, or feeding entity-level data into custom models. Access is typically gated, with usage tied to subscription tiers or $ARKM token-based permissions.<\/p>\n                <\/div><\/div><\/section>\n\n\n\n<section class=\"ms_faq ms_card \" ><div itemscope itemprop=\"mainEntity\" itemtype=\"https:\/\/schema.org\/Question\"><div class=\"accordionButton\"><h3 itemprop=\"name\">Is Arkham Intelligence legal?<\/h3> <\/div>\n\n\n\n<div class=\"accordionContent\" itemscope itemprop=\"acceptedAnswer\" itemtype=\"https:\/\/schema.org\/Answer\" style=\"display:none;\"><p itemprop=\"text\">Yes, Arkham Intelligence operates legally by sourcing publicly available blockchain data. It does not access private keys, hack systems, or bypass encryption. Like blockchain explorers, it analyzes open data and attributes it using algorithms and community input. That said, users must comply with local data and privacy laws.<\/p>\n                <\/div><\/div><\/section>\n\n\n\n<section class=\"ms_faq ms_card \" ><div itemscope itemprop=\"mainEntity\" itemtype=\"https:\/\/schema.org\/Question\"><div class=\"accordionButton\"><h3 itemprop=\"name\">Can you earn money from Arkham Intelligence?<\/h3> <\/div>\n\n\n\n<div class=\"accordionContent\" itemscope itemprop=\"acceptedAnswer\" itemtype=\"https:\/\/schema.org\/Answer\" style=\"display:none;\"><p itemprop=\"text\">Yes. Users can earn ARKM tokens by submitting valuable intelligence, completing bounties, participating in auctions, or contributing to the DATA program. These tokens can be traded or used for anyone&#8217;s platform discounts. Arkham\u2019s intel-to-earn model turns on-chain research into a monetizable skillset.<\/p>\n                <\/div><\/div><\/section>\n\n\n\n<hr class=\"wp-block-separator has-text-color has-white-color has-alpha-channel-opacity has-white-background-color has-background\"\/>\n\n\n\n<h2 class=\"wp-block-heading\"><span id=\"references\">References<\/span><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/en.wikipedia.org\/wiki\/Arkham_Intelligence\" target=\"_blank\" rel=\"noreferrer noopener\">Arkham Intelligence | Wikipedia<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/info.arkm.com\/announcements\/announcing-arkham-intel-homepage-updates\" target=\"_blank\" rel=\"noreferrer noopener\">Arkham Intel Homepage Updates | Arkham Intelligence Blog<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.coindesk.com\/markets\/2025\/03\/08\/arkham-launches-new-tag-to-track-crypto-influencers-wallets\" target=\"_blank\" rel=\"noreferrer noopener\">Arkham Launches New Tag to Track Crypto Influencers\u2019 Wallets | CoinDesk<\/a><\/li>\n\n\n\n<li><a href=\"http:\/\/bitcoin.com\" target=\"_blank\" rel=\"noreferrer noopener\">Arkham Intelligence Plans to Roll out Crypto Derivatives Exchange | Bitcoin.com Ne<\/a><a href=\"https:\/\/cryptoslate.com\/arkham-intelligence-to-launch-its-derivatives-exchange-report\/\" target=\"_blank\" rel=\"noreferrer noopener\">ws<\/a><\/li>\n<\/ul>\n\n\n\n<p><\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>Launched in 2020, Arkham Intelligence is a blockchain analytics platform designed to unmask wallet owners and precisely trace on-chain activity.&nbsp;Its core feature sets it apart: linking real-world identities to blockchain addresses \u2014 a step most other tools avoid.&nbsp; Branded as a provider of \u201con-chain intelligence,\u201d Arkham offers powerful insights but&hellip; <a class=\"more-link\" href=\"https:\/\/www.valuewalk.com\/cryptocurrency\/how-to-use-arkham-intelligence\/\">Continue reading <span class=\"screen-reader-text\">How to Use Arkham Intelligence for Tracking Crypto Traders<\/span><\/a><\/p>\n","protected":false},"author":22207,"featured_media":2558971,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[667104],"class_list":["post-2558863","guides","type-guides","status-publish","has-post-thumbnail","hentry","category-cryptocurrency","entry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.2 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>How to Use Arkham Intelligence for Tracking Crypto Traders<\/title>\n<meta name=\"description\" content=\"Arkham Intelligence is a blockchain analytics platform that allows you to track the on-chain activities of crypto traders and trade intel.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, 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