We’ve built a tool that allows you to search, filter and sort anyone's crypto trades and transactions by value, token, time and counterparty.
This wasn’t possible before and opens up a wide range of insights.
Some examples of what we’ve discovered with it 👇
This wasn’t possible before and opens up a wide range of insights.
Some examples of what we’ve discovered with it 👇
The largest transaction Alameda Research has ever made by USD value was just 1 week ago.
A transfer of $4 billion in $FTT (half of the total token supply) to FTX at the address used to mint the initial FTT supply.
A transfer of $4 billion in $FTT (half of the total token supply) to FTX at the address used to mint the initial FTT supply.
The largest withdrawals from Celsius in the ten days before they were frozen 🧐
Filter transactions by any combination of time, counterparty, token, token value, or USD. Filter on all transactions to deposit addresses. Or from centralized exchanges. Or involving stablecoins. Sort by USD or token value.
You can then see a network analysis of these transactions using our Visualizer feature.
You used to have to dig through pages of transactions to find what you were looking for. Now with Arkham you can immediately surface it.
It’s like going from panning for gold to using an advanced dredging machine.
It’s like going from panning for gold to using an advanced dredging machine.
This is just a snapshot of this tool and its capabilities. The possibilities are really endless. We’re excited to see what our users find with it.
If you’d like access, apply here: bit.ly
If you’d like access, apply here: bit.ly
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