Organization Name – Arkm
Category – 
Data & Analytics
Arkham Intelligence (ARKM) is a blockchain analytics and exchange ecosystem built to solve the problem of anonymous, opaque crypto activity by mapping wallet addresses to real-world entities through i…ts AI engine called Ultra. Launched in 2020 by Miguel Morel, Arkham has grown into two integrated components: the Arkham Analytics platform and the Arkham Exchange. The Analytics system maintains over 300 million labeled addresses and more than 150,000 curated entity profiles, including exchanges, whales, institutions and influencers. Ultra uses a combination of on-chain transaction data, public records and social media signals to deanonymize wallets, visualize networks, and expose key relationships—facilitating transaction alerts, address profiling, profit/loss tracking, and aggregator dashboards. The Intel Exchange operates as a marketplace where contributors and data consumers trade intelligence using ARKM tokens. Users can earn ARKM by submitting verified intel, participating in bounty campaigns, or referring others. Buyers pay ARKM to access labels, dashboards, auctions and alerts. The token serves as platform currency, fee discounts, governance access, staking and access to API tiers. In late 2024, Arkham launched its own exchange at arkm.com—offering spot and perpetual trading with transparent proof-of-reserve and discounts tied to ARKM holdings via a points system and tiered API/trading throughput limits. The Exchange leverages its analytic backend to empower users to track top traders, whale movements and address histories directly before executing trades. Key use cases have included tracking large-scale hacks (Bybit hack tracing in 2025 with a 50,000 ARKM bounty), labeling major entities like the German government’s BTC reserves and MicroStrategy’s holdings, unveiling movements of Satoshi wallets, and uncovering high-profile wallet ownership across politics and crypto. Investors include Tim Draper, Palantir and OpenAI co-founders, Wintermute and Bedrock Capital. It raised well over $10 million across equity rounds, and its token launched via Binance Launchpad in mid-2023. ARKM has seen significant price volatility—peaking around $3.99 in 2024 and trading around $0.60–0.75 in mid-2025—as crypto intelligence demand and Exchange adoption have picked up. Its tokenomics include a 1 billion max supply with roughly 15% circulating at launch; allocations cover ecosystem grants (~37%), contributors, investors, advisory, and treasury, with long vesting schedules. As of mid‑2025 Arkham supports millions of entity labels, offers mobile-optimized analytics, powers both retail and professional users, and continues releasing new features like entity-list filters, Solana Name Service support, KOL tracking, public intelligence auctions, and integration into institutional-grade analysis. Its hybrid model—merging on-chain intelligence with trading infrastructure—positions it uniquely at the nexus of InfoFi and exchange transparency. Though facing scrutiny around privacy implications, Arkham persists as a pioneer in the “intel-to-earn” economy, democratizing access to blockchain visibility while building toward DAO governance and broader adoption across analytics, trading, compliance, and DeFi domains. Read More
Data & Analytics
irmaAI
