Arkham Intelligence
Wallet intelligence and entity labeling
Best for: Analysts and investigators who need to identify wallet owners and track entity-level activity across chains.Arkham Intelligence (now branded as Arkham Intel) is a blockchain analytics platform focused on deanonymizing the people and companies behind blockchain addresses. The platform combines onchain data with proprietary entity labeling to connect wallet activity to real-world identities, making it a powerful tool for tracking institutional movements, whale behavior, and protocol treasury flows.
The core product features include an address page with detailed transaction history, a portfolio tracker, entity pages that aggregate all known wallets for a given organization, and a visualization tool for mapping relationships between wallets. Arkham also runs a bounty marketplace where users can place and claim bounties for identifying wallet owners.
Arkham has expanded beyond analytics into trading with Arkham Exchange (arkm.com), which positions itself as a platform where users can "track the chain, trade the chain." The Intel platform and Exchange are separate products but share the same ecosystem and ARKM token.
For data professionals, Arkham is most useful when you need to identify who is behind specific wallet activity, which is critical for competitive intelligence, whale tracking, and flow analysis.
Pricing
N/A. Arkham Intel does not publicly list pricing tiers on their website. The platform appears to offer free access with potential premium features. Contact the team for current pricing details.
Chains Supported
Multi-chain support including Ethereum, Bitcoin, Solana, Arbitrum, Avalanche, Base, BNB Chain, Optimism, Polygon, Tron, and additional networks.
- Entity tracking: identify and monitor wallets belonging to funds, exchanges, and whales
- Investigation and forensics: trace fund flows and map wallet relationships
- Competitive intelligence: track what rival protocols or investors are doing onchain
- Market signals: monitor large wallet movements for early trend detection
- Bounty hunting: earn rewards for identifying wallet owners through the bounty marketplace
