Arkham Intelligence – Transparent Blockchain Analytics & Trading
Arkham Intelligence, founded in 2020 by Miguel Morel, is a leading provider of blockchain data analytics and a regulated crypto trading platform. Headquartered in the Dominican Republic, the company leverages AI and proprietary algorithms to deanonymize on‑chain activity, mapping wallet addresses back to real‑world entities.
Arkham’s mission is to bring institutional‑grade transparency and actionable intelligence to crypto markets. Their flagship products, Arkham Intelligence Analytics and Arkham Exchange, deliver advanced tools for tracing funds, profiling entities, and executing trades in full transparency .
Key metrics: Over $150M raised in two funding rounds from heavyweights like Tim Draper, Joe Lonsdale, Sam Altman, Wintermute, GSR, and Geoff Lewis . Analysts use Arkham’s data to identify major crypto players, investigate hacks, and support regulatory enforcement.
Key takeaways
Blockchain Analytics Platform
- Ultra AI engine: Uses machine learning to convert raw on‑chain and off‑chain inputs into entity profiles.
- Entity tracing: Identifies whales, ETFs, exchanges, DeFi protocols; spotlighted Tesla’s Bitcoin holdings and MicroStrategy’s wallet transparency.
- Intel Exchange: A marketplace where users earn and trade insights via ARKM tokens— »Intel to Earn » model empowers decentralized intelligence sharing.
Arkham Exchange (Trading Platform)
- Offers spot and perpetual trading, with full proof‑of‑reserves and on‑chain transparency.
- Requires KYC in compliance with global and U.S. regulations; available in select U.S. states.
- Deep integration allows analytics-to-execution workflow—trace a whale and act on that insight instantly .
Complementary Tools
- Custom dashboards: Drag-and-drop analytics overview tailored for traders.
- Tracer & Visualizer: Flow tracking across wallets & chains.
Security
- Adheres to organizational, technical, and physical safeguards as outlined in their Privacy Policy.
- Platform-level protections include password confidentiality, 2FA, session timeouts and security breach notifications.
Compliance
- KYC mandatory for exchange access to ensure regulatory adherence.
- Tracks proof-of-reserves to transparently confirm user fund coverage.
- Processes data under GDPR, UK, Swiss regulations; safeguards personal data across borders.
Data Handling
- Aggregates public blockchain and third-party data sources via Ultra AI; emphasizes anonymization and purpose-limited usage.
- Addresses privacy concerns—claims it only surfaces publicly verifiable data .
Pricing & Fees
Analytics Platform
- Access tiers range from free tier with limited access (entity lookups) to professional and enterprise plans (advanced queries, API access, Intel Exchange credits). Fee details are available upon request via sales channels.
Arkham Exchange
- Competitive trading fees indexed to volume tiers; exact percentages vary. Withdrawal/deposit fees depend on blockchain network used; fiat on/off-ramps priced per partner rates.
- Transparent fee schedule visible directly on the platform. Premium offerings include bundled data credits for analytics.
Promotions
- Occasional bundled offers: analytics credits included with deposit volume or KYC verifications.
- Enterprise packages may include custom API endpoints, analytics consultations, and white-glove support.
Unique Value Proposition
Arkham stands out by combining real‑world identity mapping with on‑chain execution, delivering end-to-end transparency. Unlike standard explorers, Arkham offers an entity-centered view, turning wallet addresses into actionable intelligence. Its Intel Exchange model crowdsources intelligence insights, rewarding contributors and democratizing analytics access. The ARKM token aligns incentives between analysts and traders, fostering a collaborative ecosystem.Platform to buy Bitcoin
Conclusion
Arkham Intelligence offers a full‑spectrum solution for crypto professionals: transparent analytics, identity mapping, and a compliant trading venue, all linked via a native rewards token. By merging AI-driven data classification with a regulated exchange platform, Arkham crosses from insight generation to actionable execution.
For traders, investigators, and institutions seeking transparent, entity-driven on-chain intelligence, Arkham delivers clarity in a complex crypto ecosystem. Ongoing challenges include preserving user privacy and ensuring ARKM token utility. Yet its data-first, incentive-aligned model positions Arkham as a trailblazer in crypto transparency and on‑chain utility.
Call to Action: Ready to explore on-chain data or trade with full transparency? Visit Arkham’s platforms to start analyzing and executing fast.
Disclaimer :
Trading is risky and you may lose all or part of your capital. The information provided does not constitute financial advice and/or an investment recommendation
Comparison of the Best Crypto Exchange Platforms
| Platform | Description | Advantages | Disadvantages |
|---|---|---|---|
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European user-friendly platform, ideal for beginners and those seeking portfolio diversification. |
Simple interface, competitive fees, European regulation, supports multiple assets. |
Not suitable for professional or high-frequency traders. |
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Global leader in crypto trading, offering extensive features and asset variety. |
Advanced tools, low fees, high liquidity, wide range of cryptocurrencies. |
Can be overwhelming for beginners, regulatory scrutiny in some regions. |
|
|
Social trading-focused platform with strong derivatives offerings. |
Copy trading features, good for beginners, supports futures and spot trading. |
Limited fiat options, less recognized than top-tier exchanges. |
|
Bitpanda
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|
Austrian platform offering crypto and traditional assets in one place. |
Supports crypto, stocks, ETFs, precious metals, easy to use. |
Higher fees, limited advanced trading features. |
