Arkham Intelligence
An intelligence platform that provides information on the real-world entities and individuals behind crypto wallet addresses.
Visit Official ToolTool Snapshot
- Best For
- Tracking exchange holdings and whale movements.
- Not For
- Privacy-first users (this tool is built to de-anonymize).
- Data Type
- On-chain Identity Data
- Pricing
- free
- Region
- Global
- Signup Required
- Yes
What it helps you understand
- •Who owns which wallet
- •Inflow/Outflow from specific funds
- •Portfolio breakdown of entities
What it does NOT do
- •Does not guarantee 100% accuracy on labels
- •Does not provide access to private keys
Warning: Never base your financial decisions solely on a single tool.
How to use (step-by-step)
1
Search for an entity (e.g., "Binance").
2
View the "Visualizer" to see fund flows.
3
Set up alerts for specific wallet movements.
Limitations & Risks
- •Data attribution can be speculative.
- •Publicly tracking whales can be misleading.
Alternatives
Tool Snapshot
- Best For
- Tracking exchange holdings and whale movements.
- Not For
- Privacy-first users (this tool is built to de-anonymize).
- Data Type
- On-chain Identity Data
- Pricing
- free
- Region
- Global
- Signup Required
- Yes
Related Categories
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