Arkham API

The most advanced API for on-chain data and analytics.

Through the API, users can write custom queries to access a list of Arkham labels, as well as transaction logs & historical balance data for addresses and entities. Select capabilities include:

• Retrieve transaction logs and historical balance data
• Get token balances, volume, pricing, flows, and exchange movements
• View historical data and USD flows for any entity or address
• Identify counterparties linked to an entity or address
• Bulk upload private addresses or entities for analysis

Select Private Sector Use Cases

• Anticipating Price Movements - Arkham enables real-time monitoring of the individuals and institutions that move markets to pinpoint signal before it hits the news cycle.
• Counterparty Due Diligence - Arkham provides historical and ongoing insight into the relationships, holdings, and crypto market activity of potential and current counterparties.
• User Growth and Management - Arkham makes it easy to understand who existing users are and how they are using products, while also identifying potential new users in parallel.
• Competitor Analysis - Arkham data and tooling can be used to reveal competitor strategies, relationships, and users - both historical and present-day. Implementing Risk & Compliance Frameworks - Arkham supports risk identification, detection, prevention, and response by bridging the gap between design and implementation.
• Transaction Monitoring & KYC/B - Arkham provides the who behind crypto market activity for compliance with relevant financial regulators, law enforcement, and other stakeholders.

Select Public Sector Use Cases

• Ransomware & Cybercrime Investigations - Arkham enables rapid identification of entities behind ransomware activity, linking payments across wallets, exchanges, and services.
• Darknet & Illicit Marketplace Investigations - Arkham exposes the financial infrastructure supporting illicit marketplaces by attributing wallets to entities and services.
• Money Laundering & Illicit Finance (AML) - Arkham enables entity-driven understanding of laundering networks by linking transactions to real actors.
• Sanctions Evasion & Financial Network Exposure - Arkham exposes indirect sanctions evasion by mapping control, ownership, and extended networks.
• Nation-State & Strategic Threat Finance - Arkham provides defensible entity-level attribution across complex financial networks.
• Terrorism Financing Investigations - Arkham identifies entities and funding channels behind terrorist financing activity.