Trade with Intelligence 🔎

Joined May 2019
Arkham retweeted
Arkham
@arkhamOct 20
Announcing Arkham Enterprise info.arkm.com/announcements/…
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Arkham retweeted
Arkham
@arkhamOct 15
ANNOUNCING: VISUALIZER 2.0 ON ARKHAM Paste any address or entity and its incoming and outgoing transactions render in real time as an interactive graph: every transfer, every counterparty, every token in one view. Here’s what’s new:
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Arkham retweeted
Arkham
@arkhamOct 14
ANNOUNCING: THE ARKHAM API ON GOOGLE CLOUD The Arkham API is now listed on Google Cloud Marketplace. Enterprise teams can buy it through Google Cloud and pay with Google Cloud credits. The API gives you Ultra, Arkham’s address-matching engine: 3.1B crypto addresses labeled.
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Arkham retweeted
Arkham
@arkhamOct 8
Arkham x Pumpfun Pumpfun's @TradingTerminal now incorporates Arkham labeling throughout the platform, arming traders with Arkham’s intelligence of more than 3.1 billion labeled addresses—giving traders better context around wallets, entities, fund flows, and onchain activity before they act.
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Ledger Drainer confirmed to have drained over $80M Following the Ledger Drainer here: arkm.com/explorer/entity/7c6…
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The US Government just moved $1B of $BTC testing a new Coinbase Prime Deposit
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Arkham retweeted
In the last decade, we’ve had the honor of partnering with outstanding founders who build great value from nothing. It’s been a privilege to see you all build and grow, for example: → @iceye_global to enable all-weather, day-and-night imaging anywhere on the planet. → @XanaduAI to revolutionize computing through photonic quantum technology. → @Polymarket to harness the power of free markets to demystify real-world events. → @colossal to develop advanced gene editing technology for de-extinction → @arkham to create a central hub for blockchain research, risk management, and market transparency. → @ConsensusNLP to equip users to receive evidence-based answers from over 200 million peer-reviewed papers. → @aureliuslasers to protect citizens from Unmanned Aircraft Systems (UAS) drones at scale. → @FirehawkAero to advance hybrid rocket engines for the future of aerospace. → @rise_pay to enable businesses to easily hire, onboard, and pay global teams across 190+ countries → @VenusAerospace to revolutionize rocket engine propulsion. And truly hundreds of others! Entrepreneurs and founders are superheroes and we’re so lucky to be able to help them on the journey. We started this firm 40 years ago, and every decade gets even more exciting. It’s already been an adventure and we’re truly just getting started! 🚀
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Arkham retweeted
Arkham
@arkhamOct 6
NEW FEATURE: ADDRESS SELECTION Select multiple addresses anywhere they appear on Arkham, then add them to a custom entity, remove them, or copy them. Shift + Drag to make a selection. Shift + Cmd + Drag to add to a selection. Try it out below:
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Arkham retweeted
Arkham
@arkhamOct 6
ANNOUNCING: THE ARKHAM MCP SERVER Connect Arkham to Claude, Claude Code, Codex or any other MCP-capable tool and ask about on-chain activity in plain English. You can set it up in 1 minute with an Arkham API Key.
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Arkham retweeted
Arkham
@arkhamOct 6
Join us at Token2049 for a fireside chat between our founder and CEO Miguel Morel and Nic Puckrin, co-founder and CEO of Coinbureau. When: Wednesday October 7th, 5:30pm Where: Bit Digital Stage
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Arkham retweeted
Arkham
@arkhamOct 2
YOU CAN SAVE YOUR TRANSACTION FILTERS ON ARKHAM Apply filters on any transaction log, then click Save on the right hand side. The Bookmark button reopens them, next to a set of pre-created featured filters. Which filters can help you with your on-chain sleuthing?
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Arkham retweeted
Arkham
@arkhamOct 2
ANNOUNCING: FULL BRIDGE TRANSACTIONS ON ARKHAM You can now track both sides of a cross-chain transfer on Arkham - the source leg and the destination leg. Hyperunit, deBridge, Circle CCTP and Across are now supported, alongside Relay. More coming soon.
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Arkham retweeted
Arkham
@arkhamOct 2
GUIDE: ARKHAM API USE CASES A new section of the Arkham API docs: step-by-step guides for the tasks our users actually run, organized by who you are and what you're doing. Each guide is a few API calls in order - the request, the response, what to look for. See below:
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On the move again today
Bitcoin linked to Bitminter founder (Geir Harald Hansen) just moved 829 $BTC. Some of the BTC hasn't moved since 8 years ago. Hansen built Bitminter, one of the earliest mining pools. At its peak, it accounted for close to 10% of the entire Bitcoin network, mining 208,232 BTC.
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Arkham retweeted
Cointelegraph
@CointelegraphOct 1
Onchain trading has come a long way, but the stack still isn't finished. At CONNECT Singapore, builders get into the gaps that remain in onchain trading in 2026, from liquidity and execution to data and infrastructure. @AliceCrypto3, Head of Research, @CoinMarketCap @frank_liquid, CEO, @liquidtrading @MiguelMorel, CEO, @arkham @Austin_Federa, Co-Founder, @doublezero @0x_eunice, Co-Founder, @monad Oct. 9 | Singapore See you there: luma.com/q23fn0vw
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Yesterday 0x7143 dumped 20,036 ethereum:0xae7ab96520de3a18e5e111b5eaab095312d7fe84 for 20K $ETH in two trades at a ~0.18% discount. Unstaking via Lido would've netted ~36 more ETH (~$97K), about a month of staking yield. The 20K $ETH went straight to Bitget. Who's rushing to get funds into a recently hacked exchange?
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Arkham retweeted
Lookonchain
@lookonchainSep 26
It looks like the #Bitget hacker withdrew $1.23M from #Binance 11 hours ago. Wallet 0x4885 withdrew 257.6 $ETH ($692K) and 545K $USDT from #Binance, then swapped the 545K $USDT for 200.2 $ETH. It then transferred all 457.9 $ETH ($1.23M) to the #Bitget hacker's wallet an hour ago. arkm.com/explorer/address/0x…
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This OG has 33K BTC ($2.8B) He's kept his BTC separated into 4.5K BTC addresses for the last 8 years and most of the bitcoin traces back to mining in 2010. Diamond Hands.
Lookonchain
@lookonchainSep 25
Wallet bc1qln transferred out 4,500 $BTC($381.38M) after more than 4 years of inactivity. arkm.com/explorer/address/bc…
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Looks like Bitget just got hacked for $178M follow the hacker's fund flow here arkm.com/explorer/entity/f22…
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Morgan Stanley's Bitcoin ETF $MSBT just had its biggest inflow day since launch. +1,100 BTC ($99M) yesterday.
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