Welcome to Arkham!

We’re an early stage startup building an intelligence platform that provides information on the real-world entities and individuals behind crypto market activity.

Arkham’s platform is in a Closed Beta, but we’d like to invite you to apply to participate. Click the following link to apply 👇

http://bit.ly/3xJcPWc

This channel will replace the previous group we were using.

Please bring your friends & associates here using this link:

t.me/arkhamintelligence

📣 Calling all Software Engineers & Data Engineers 📣

Arkham is hiring 💼

Join us as we build the world’s leading intelligence platform providing information on the real-world entities and individuals behind crypto market activity.

Software Engineer: https://www.arkhamintelligence.com/careers-details/software-engineer

Data Engineer: https://www.arkhamintelligence.com/careers-details/data-engineer

Referrals are welcomed 🤝

ICYMI

Arkham Research published a thread last week on what the types of assets which flow into centralized exchanges tell us about market sentiment.

Go check it out on Twitter 👇

‘Crypto market participants may have accidentally executed one of the greatest forex trades of this generation.’

Read on to find out why 📈

https://twitter.com/arkhamintel/status/1576197714567606272

Now that markets are down, where can Crypto Traders go to scratch their degen itch?

Answer: Sports Betting.

With Football Season in the US, & the FIFA World Cup starting soon, traders might soon have a new ‘hot & liquid’ market to play in.

Arkham Research took a look at what the on-chain data can tell us about crypto gambling👇

https://twitter.com/arkhamintel/status/1578411278267097088

We’ve built a tool that allows you to search, filter and sort anyone's crypto trades and transactions by value, token, time and counterparty.

This wasn’t possible before and opens up a wide range of insights.

Check out some examples of what we’ve discovered with it 👇

https://twitter.com/arkhamintel/status/1579812848758587392

📢 Announcing the Arkham X Ivy League Tour 📢

Arkham Founder & CEO Miguel Morel will be speaking at Harvard University, University of Pennsylvania, Cornell University & Dartmouth College next week!

Students & guests who wish to attend can find details of the talks, including topics & locations, below.

We look forward to seeing you all there!

Cornell: “Using intelligence technology to understand the crypto market” - Monday October 24th 6pm, at Upson Hall Room 116

Harvard: “Finding the alpha hidden in blockchain data” - Tuesday October 25th 7pm, at Harvard Hall 201

Dartmouth: “Fundamentals of crypto trading” - Wednesday October 26th 6pm, Engineer and Comp Science Ctr B011 Ballard Conference

UPenn: “How to start a crypto startup” - Thursday October 27th 7pm, Huntsman Hall Room G65

Technical Analysis is Dead

Long Live Transaction Analysis

Arkham Founder & CEO Miguel Morel wrote in Coindesk about how smarter analysis of transaction data can aid crypto traders in predicting future price movements.

See what he had to say here 👇

https://www.coindesk.com/layer2/2022/10/26/technical-analysis-is-dead-long-live-transaction-analysis/

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