Arkham Intelligence is a platform that provides crypto intelligence on the addresses, entities, individuals, and assets most important to you. The platform allows you to set targeted alerts and view their history against pricing and other important signals. The platform is used by companies such as GSR, Coinbase, Blocktower Capital, Cumberland, Coindesk, Wintermute, Reuters, Wall Street Journal, Jump Trading, Bloomberg, Jane Street, Fidelity, Galaxy Digital, Bain Capital, TD Securities and KPMG.
Employees: 1-10
Investors 2
| Date | Name | Website |
| - | D1 Venture... | d1.venture... |
| 14.05.2023 | Draper Ass... | draper.vc |
Mentions in press and media 23
| Date | Title | Description |
| 05.02.2026 | Fake “Satoshi Sold 10,000 BTC” Rumor Sparks Panic, Here’s the Real Play | Share Share Share Share Email A scary screenshot made the rounds claiming Bitcoin’s creator just sold 10,000 BTC. If you saw it and felt your stomach drop, that reaction is exactly why these images get shared. But here’s the truth: the scre... |
| 19.11.2025 | $15B Bitcoin Seizure: A Warning about U.S. Dominance and Crypto Security | Share Share Share Share Email On October 14, 2025, a criminal indictment issued by the U.S. Department of Justice drew global attention. The DOJ announced charges against Chen Zhi and the Prince Group, claiming to have seized 127,000 bitcoi... |
| 03.03.2025 | Trump Vows to Make America the ‘Crypto Capital of the World’ With US Crypto Reserve | U.S. President Donald Trump announced on March 2 the first five cryptocurrencies that will form a U.S. strategic crypto reserve: Bitcoin, Ethereum, Ripple, Solana, and Cardano. Bitcoin and Ethereum are the two largest cryptocurrencies in th... |
| 21.02.2025 | Hackers steal $1.5 billion from exchange Bybit in biggest-ever crypto heist | Bybit, a major cryptocurrency exchange, has been hit by the largest crypto heist in history. Hackers drained approximately $1.5 billion in digital assets, far surpassing previous thefts in the sector, according to blockchain analytics firm ... |
| 16.12.2024 | On-Chain Platform Atua AI (TUA) Secures Strong Backing as a16z Holds 42M Tokens for Future Growth in Blockchain | Share Tweet Share Share Email Singapore, SG, December 16, 2024 – Atua AI (TUA), a leading on-chain AI enterprise platform, has gained significant backing, with Andreessen Horowitz (a16z) holding 42 million TUA tokens. This substantial inves... |
| 31.10.2024 | Bitcoin's Rollercoaster: Bhutan's Bold Moves and Market Reactions | Bitcoin is a wild ride. It soars, it dips, and it keeps investors on their toes. Recently, the cryptocurrency approached its all-time high, crossing the $73,000 mark. But as excitement builds, so does the caution. Profit-taking is the name ... |
| 30.10.2024 | Navigating the Crypto Storm: Plus Wallet Emerges as a Beacon of Security Amid Scams and Speculation | The cryptocurrency landscape is a wild sea, full of opportunities and treacherous waters. Recently, a deceptive Google ad masquerading as a promotion for Sony’s Soneium blockchain surfaced, revealing the dark underbelly of crypto scams. Thi... |
| 30.10.2024 | Bitcoin Profit-Taking Continues as BTC Price Nears High. Is Bhutan Next to Sell? Uptober Forming Amid Rising Stablecoin Liquidity and Bitcoin Transactions | The government of Bhutan deposited almost 1,000 bitcoin into a deposit address on crypto exchange Binance on Tuesday. The largest cryptocurrency surpassed $73,000 on Tuesday, approaching its record high, with many investors selling to lock ... |
| 29.10.2024 | Plus Wallet Supercharges Security – Soneium Scam Rings Alarm Bells & Tesla’s Bitcoin Shuffle Revealed | Earlier this week, a deceptive Google advertisement claiming to promote Sony’s Soneium blockchain was uncovered as a phishing scheme aimed at draining crypto wallets. In the month of September alone, cybercriminals stole $46 million through... |
| 26.10.2024 | Plus Wallet’s Security Draws Users as Fake Soneium Advert Raises Alarm; Latest on Tesla’s Bitcoin Moves | Earlier this week, a fake Google ad promoting Sony’s Soneium blockchain was revealed to be a wallet-draining phishing fraud, adding to the growing wave of hacking attacks. In September alone, $46 million in crypto was lost to such schemes. ... |
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