How to Use Arkham for On-Chain Analysis

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On-chain analysis has become an essential tool for making informed investment decisions in the cryptocurrency market—especially within the fast-evolving DeFi ecosystem. Understanding wallet movements, tracking large transactions, and identifying institutional activity can provide critical insights that traditional technical analysis often misses. Among the growing number of on-chain analytics platforms, Arkham Intelligence stands out as one of the most powerful and user-friendly tools available today.

This guide will walk you through everything you need to know about using Arkham effectively, from account setup to mastering its core features. Whether you're a beginner or an experienced crypto analyst, this step-by-step walkthrough will help you leverage on-chain data like a pro.

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What Is Arkham Intelligence?

Arkham Intelligence is a cutting-edge on-chain analytics platform designed to demystify blockchain data. It allows users to monitor wallet addresses, track influential entities (such as whales, venture funds, or notable figures), and explore transaction patterns across multiple blockchains. What sets Arkham apart is its commitment to accessibility—many of its core features are free to use, unlike other premium analytics tools that require costly subscriptions.

Beyond simple monitoring, Arkham introduces a novel concept called "Intel to Earn," a marketplace where users can buy, sell, and trade verified on-chain intelligence. This gamified approach empowers individual analysts to monetize their research while enriching the platform’s collective knowledge base.

The platform supports major blockchains including Ethereum, Binance Smart Chain, Arbitrum, Optimism, and more, making it a versatile choice for cross-chain analysis.


How to Create an Arkham Account

Getting started with Arkham is quick and straightforward:

  1. Email: Enter your valid email address.
  2. Username: Choose a unique username.
  3. Display Name: Set how you'd like to appear publicly.
  4. Company (Optional): Add your organization if applicable.
  5. Password: Create a strong password.
  6. Confirm Password: Re-enter your password.

After filling in the details:

Once verified, you’ll gain immediate access to Arkham’s dashboard and all free-tier functionalities.


Key Features of Arkham Explained

Arkham offers a robust suite of tools tailored for both casual observers and professional analysts. Here's a breakdown of each major feature:

Dashboard: Custom On-Chain Monitoring

The Dashboard is your personalized control center. You can create custom panels to track specific tokens, wallets, or entities in real time.

How to use it:

  1. Navigate to Dashboard.
  2. Click "New Dashboard".
  3. Use the "+" button to add new units.
  4. Each unit displays data for a particular asset, wallet, or entity—ideal for tracking portfolio movements or monitoring key market players.

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Alerts: Stay Notified of Critical Activity

Never miss important on-chain events with Arkham’s alert system. Set up notifications for large transfers, exchange inflows/outflows, or specific token movements.

Steps to create an alert:

  1. Go to Alerts.
  2. Click "Create Alert".
  3. Fill in the trigger conditions (e.g., wallet address, transaction value).
  4. Choose your notification method (email or in-app).

This feature is especially useful for tracking whale activity or detecting early signs of market manipulation.


Visualizer: Map Wallet Interactions

The Visualizer provides a graphical representation of how a wallet interacts with smart contracts, exchanges, and other addresses.

How to use it:

  1. Access Visualizer from the main menu.
  2. Search for an entity, wallet address, or paste one manually.
  3. Explore the interactive graph showing fund flows and relationships.

This tool helps uncover hidden connections—such as identifying when a wallet is linked to a known exchange or protocol.


Oracle: AI-Powered On-Chain Search

Arkham’s Oracle leverages artificial intelligence to let you query blockchain data in plain English. Instead of navigating complex filters, just ask questions like:

This intuitive interface lowers the barrier for non-technical users and speeds up research workflows.


Intel Exchange: Buy and Sell On-Chain Intelligence

One of Arkham’s most innovative features is the Intel Exchange, a peer-to-peer marketplace for on-chain insights.

Key sections include:

This ecosystem encourages collaboration and turns analysis into a potential income stream.


Tracer: Interactive Flow Mapping

Tracer enables deep dive analysis by visualizing transaction paths across protocols and chains.

To get started:

  1. Click "Add an Address".
  2. Customize filters like transaction volume, time range, or token type.
  3. Click on any node in the graph to expand interaction details.

Use Tracer to trace stolen funds, analyze yield farming strategies, or reverse-engineer smart contract interactions.


Profile: Track Your Portfolio Performance

Your Profile section acts as a personal portfolio tracker, allowing you to:

It’s a great way to assess your investment decisions over time using real on-chain data.


Private Labels & API Access

Advanced users can:

These features cater to developers, researchers, and institutional users who need scalable solutions.


Frequently Asked Questions (FAQ)

Q: Is Arkham free to use?
A: Yes, Arkham offers a generous free tier with access to core features like the dashboard, alerts, visualizer, and Oracle. Premium features and API access may require additional permissions or plans.

Q: Can I trust the data on Arkham?
A: Arkham aggregates data directly from blockchain networks and verifies entity labels through community contributions and AI validation. While not 100% infallible, it maintains high accuracy standards.

Q: What blockchains does Arkham support?
A: It supports Ethereum, BNB Chain, Arbitrum, Optimism, Polygon, Avalanche, and several others—with ongoing expansion to newer ecosystems.

Q: How does the Intel Exchange work?
A: Users can list verified on-chain discoveries (like identifying a whale wallet) for sale or set bounties requesting specific intelligence. Transactions are handled securely within the platform.

Q: Can I use Arkham for DeFi research?
A: Absolutely. Tracking liquidity provider activity, yield farming trends, and protocol inflows makes Arkham ideal for DeFi analysis.

Q: Is there mobile support?
A: Currently, Arkham is optimized for desktop browsers. Mobile responsiveness is limited but may improve in future updates.


Final Thoughts

Arkham Intelligence is redefining how individuals and institutions interact with blockchain data. By combining powerful analytics with community-driven intelligence and AI assistance, it lowers the entry barrier for retail investors while offering depth for professionals.

Whether you're tracking early investor movements before a token launch or investigating suspicious exchange flows, Arkham equips you with the tools needed to stay ahead in the dynamic world of crypto.

As on-chain analysis becomes increasingly vital in navigating market cycles, mastering platforms like Arkham isn’t just advantageous—it’s essential.

👉 Start leveraging on-chain insights today—see what’s possible with advanced crypto analytics.