# Arkham Intelligence


By [qazzaq](https://paragraph.com/@qazzaq-2) · 2023-06-12

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Arkham is a blockchain analytics startup that creates an intelligent platform that provides information about the real organizations and individuals behind the activities of the crypto market.

A list of possible features:

*   The project creates an intelligent platform that provides information about real organizations and individuals behind the activities in the crypto market, and technical implementation is planned based on AI.
    
*   Access to databases of crypto market users with the ability to search and filter their transactions.
    
*   The ability to link cryptocurrency activity to the ultimate beneficiary or institution.
    
*   They have created an algorithm to discover deposit addresses from over 150 centralized exchanges and linked services, which has provided over 40 million high-quality tags for Ethereum addresses.
    
*   They use Elastic to provide sophisticated transaction requests for the platform.
    

How can we use Arkham:

*   Find out what your competitors are doing in real time and based on historical data.
    
*   Predict market movements
    
*   Monitor your own and others' portfolios
    
*   Perform due diligence on your potential investments
    
*   Monitor the flow of illicit funds with Arkham's visualizer
    
*   Use your network data to conduct research
    
*   Support and verify your reporting with empirical data
    
*   Visualize the activities of individuals and organizations in clear network charts

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*Originally published on [qazzaq](https://paragraph.com/@qazzaq-2/arkham-intelligence)*