Arkham-labeled addresses are associated with Jump Crypto accounts involved in Lighter market making activity that received approximately 9.285 million LIT tokens in mid-November 2025.

Integrated with LQL platform to provide a curated feed of CEX and fund flow alerts within the LQL xArkham feature launching on January 1, 2026.

An investor labeled in Nansen conducted a large ARKM token dump, though this wallet was not labeled in Arkham's own product.

Platform launches one-click alert feature that enables users to create alerts directly from transaction panel filter setups using a bell button.

Arkham launches Arkham Swap, a new fully on-chain DEX platform.

Platform detects US Government moved $6.55M WETH to new wallet from crypto seized from Alameda over 2 years ago, sourced from wallet containing over $11M total crypto.

Platform introduces saved transaction filter feature, allowing users to bookmark custom filters and access pre-created featured filters for on-chain research.

Arkham's Zcash integration cannot track shielded-to-shielded transactions, only transparent-to-transparent, shielded-to-transparent, and transparent-to-shielded transactions, with community members criticizing the platform for misleading headlines about this limitation.

Arkham integrates Zcash blockchain, labeling over half of ZEC's shielded and unshielded transactions representing $420B in volume to known entities.

Platform launches mobile app with $100 trading fee credit promotion for downloads, available for limited time.

Arkham platform detects Tom Lee's BiteMine purchased $150M worth of ETH.

Arkham accused of spreading misinformation by falsely attributing anonymous whale ETH activity to advisor Tom Lee, who allegedly has no financial connection to Bitmine or the whale wallet.

Arkham Swap launches as a spot DEX, enabling users to swap tokens across Ethereum, Base, BNB Chain, Polygon, and Optimism directly on the platform, available to all users.

Mobile app launches on iOS and Android with $100 trading fee credit for downloads during limited-time promotion.

The Arkham Intel API Pilot Program opens for institutions and power users, providing free API access to Arkham's entity labels database and on-chain dataset by application.

Platform detects BlackRock receives 300 BTC worth $27.51 million and 16,629 ETH worth $50.64 million from Coinbase.

Research team publishes updated TOP 100 crypto entities report, with tracked addresses collectively controlling over $1.2 trillion in crypto-assets across exchanges, investment managers, ETFs, VC funds, and high net worth individuals.

Platform flags FG Nexus holding company with nearly 40,000 ETH ($118M) mostly staked through Figment, publicly identifying these addresses for the first time.

MoonPay launches new or expanded partnership with Arkham this week.

MoonPay onramps and offramps are now live on the Arkham platform, enabling direct fiat-to-crypto trading functionality.

Platform detects BlackRock deposits 4,198 BTC ($348 million) and 43,237 ETH ($117 million) into Coinbase.

Platform detects SOL treasury firm Forward Industries transferred 1,887,962 SOL (~$260.19M) from multiple stake accounts to Coinbase Prime Deposit address within past several hours.

Platform detects Bitmine Immersion purchased 67,021 ETH ($234.47M) from Galaxy Digital, FalconX, and Coinbase over the past week.

Arkham reports Strategy moved 43,415 BTC (~$4.26B) across 100+ addresses since Nov. 14 as part of custodian migration from Coinbase Custody, clarifying transactions are not sales.

Platform labels Telegram's business wallets, enabling users to track TON transfers to and from Telegram wallets.

Platform detects $1 billion USDT minted on Ethereum.

Arkham partners with Walrus Protocol, a decentralized storage and data management network built on Sui Network.

Arkham team confirms misidentification of a wallet previously attributed to SharpLink.

Platform launches new Intel feature adding "About" and "FAQ" sections for top entities, displaying entity history, notable crypto activities, and current token holdings in the bottom left panel.

Platform detects Tether transferring approximately $100 million in bitcoin to reserve wallet.

Platform releases educational guide for pre-launch due diligence, covering how to research token distribution and identify entities controlling token supply before new coin launches.

Arkham Insights AI agent autonomously tracks on-chain movements and detects Justin Sun withdrawing $154.5M ETH (45,000 ETH) from AAVE to deposit into Lido Staking.

Research team publishes detailed report on Real World Asset (RWA) tokenization, covering different types of RWAs and how to track, explore, and stay informed on RWA tokenization using the platform.

Arkham announces conversation between CEO Miguel and Oxford University, with full video available on Arkham's YouTube channel.

Platform data tracks Mt. Gox holding 34,689 BTC worth approximately $4 billion as creditor repayment deadline extends to October 2026.

Arkham opens hiring for Enterprise Sales Lead position to structure and negotiate contracts with large enterprise organizations and senior leaders. (ID: 1981760718505668902)

Platform data tracks TRUMP team receiving $4.2M in $MET tokens from Meteora airdrop across three linked addresses, all deposited to OKX.

Platform metrics show 2.6 billion address labels, 500,000 entities tracked, and 9,400 community-shared dashboards.

Platform data tracks Bitmine whale adding $800 million in ETH over one week period.

Platform data tracks Satoshi Nakamoto's net worth dropping $20 billion since October 7, 2025 all-time high.

Platform data tracks US Government seizure of additional 21,238 Bitcoin from Lubian seizure, bringing total holdings to 346,018 BTC and positioning them above Fidelity and Bitfinex/Tether.

Platform data cited for tracking $10 billion Hyperunit whale fully closing $500M short position.

Platform data used to track and label 25 addresses holding 127,271 BTC in US government confiscation case involving Chen Zhi of Cambodia's Prince Group, with total US government holdings reaching 324,000 BTC valued at $36.2 billion.

Platform data cited for tracking U.S. government address transferring 667.624 Bitcoin ($74.65 million) to a new address, with the government still holding 197.354K BTC valued at $22.11 billion.

Platform data cited for tracking Matrixport-linked wallets withdrawing 4,000 BTC ($448 million) from Binance in the past 20 hours.

Platform data cited for tracking BitMNR's holdings of $12.52 billion worth of ETH, with the entity holding over halfway to its goal of owning 5% of total Ethereum supply.

Exchange remained fully operational with no disabled functions during recent flash crash event.

Raised $14.50M in funding, ranking as the 7th largest raise in the Web3 data infrastructure category according to Tokenomist data.

Partnership event with Amber Group at Token2049 on October 1st features CEO Miguel's fireside chat and panels with top founders and investors.

Platform launches Bitcoin clusters functionality to track addresses controlled by the same entity, currently supporting Bitcoin and Dogecoin with more types planned.

Scheduled Twitter Spaces event with OpenSea this Wednesday at 12 pm ET to discuss 'Toshi' initiative.

Joins THE GRID by SentientAGI as onchain data provider alongside major protocols in global intelligence initiative.

New research reveals $700M Bitcoin stash hidden in UAE desert through nation-state mining operations.

New KYC requirement implemented for trading activities on the platform.

Platform reveals Vitalik Buterin's on-chain assets exceed $1.02B, including 240K ETH and 2,906 AETHWETH tokens.

GPT-5 release by OpenAI on August 8 may impact AI-related token prices

New 20x leverage trading now available on Polynomial with Pyth Network integration

80,000 BTC whale transfer identified as address format upgrade from legacy to modern format, with no selling pressure detected.

Dashboard shows zero BTC holdings for Binance, indicating possible massive fund movement or technical tracking issues.

Partners with TRON and MetaMask to host side events at EthCC 2025.

New intelligence product 'Arkham Insights' launches July 7th.

Nansen launches points program pre-TGE, creating direct competition for market share.

Season 2 farming program has $50M ARKM ($30M) remaining for airdrops with only 3,500 current participants.

Platform tracks $1.7B BTC transfer from Tether to 21 Capital, part of larger 42,367 BTC movement involving Tether, Bitfinex, and SoftBank investments.

Platform reveals Michael Saylor's Bitcoin wallet addresses despite his security concerns, demonstrating intelligence capabilities.

Sonic Labs announces collaboration with Arkham focusing on real-time intelligence capabilities.

New Head of Legal and Compliance appointed, strengthening regulatory compliance structure.

New partnership established as headline sponsor for Solana hackathon, offering free Intel API access to developers.

Insiders allegedly dumping ARKM token. Building a global crypto exchange.

Sent $469k worth of ARKM tokens. Questions raised about lack of ARKM wallet labeling.

Trading platform allowing Nigerian traders to earn ARKM points convertible to tokens after season ends. Requires KYC verification.

Listed on Upbit with ARKM/KRW pair launching at 4:00 PM local time. Previously had ARKM/BTC and ARKM/USDT pairs. Saw +50% price increase upon listing.

Intel marketplace has only 355 submissions with token valued at $520M FDV ($1.46M per submission).

Free $1.9k airdrop claim available. Season 2 is now live requiring KYC, signup, deposit and trading.

Season 1 airdrop is live as of Feb 2024.

Recent airdrop with higher allocations for users with trading volume over $1M and VIP status.

Airdrop claimed with 19,904 ARKM on public account and 88,214 ARKM on second account, totaling 108,118 ARKM worth $74K. Previously claimed ~22k ARKM a year ago.

Reported that 1 Point = 1 $ARKM in new development.

Token down 50% since team moved funds offchain to dump on holders.

Airdrop registration mentioned.

$1.5B FDV, backed by Binance Labs. Blockchain analysis platform currently in Season 2 of points farming.

Announced upcoming spot trading launch in United States on Arkham platform.

Confirmed airdrop coming in 4 weeks, with 2x more tokens allocated compared to first airdrop which was worth ~$1k.

Makes up 20% of mentioned AI portfolio.