Arkham Intelligence — วิเคราะห์ On-chain Data

Arkham Intelligence

Arkham Intelligence On-chain Analytics Wallet Tracking Entity Labeling Alert Whale Movement Exchange Flow Stablecoin Smart Money Trading Strategy Blockchain

Wallet Analysis

# === On-chain Wallet Analysis ===



from dataclasses import dataclass



@dataclass

class WalletEntity:

    entity: str

    wallet_type: str

    chain: str

    balance_usd: str

    recent_action: str

    significance: str



entities = [

    WalletEntity("Binance Hot Wallet", "Exchange", "Ethereum", "$5.2B", "Received 50K ETH from users", "Exchange inflow = potential selling pressure"),

    WalletEntity("Jump Trading", "Market Maker", "Multi-chain", "$1.8B", "Moved 10M USDC to DEX", "Preparing to buy or provide liquidity"),

    WalletEntity("Tether Treasury", "Stablecoin Issuer", "Multi-chain", "$83B", "Minted 1B USDT on Tron", "New USDT supply = potential buying power"),

    WalletEntity("Unknown Whale", "Individual", "Bitcoin", "$500M", "Withdrew 5000 BTC from Coinbase", "Accumulation signal — moving to cold storage"),

    WalletEntity("BlackRock iShares", "Institution", "Ethereum", "$2.1B", "Deposited ETH to Coinbase Prime", "Institutional custody or selling prep"),

    WalletEntity("Vitalik.eth", "Individual", "Ethereum", "$800M", "Donated 100 ETH to charity", "Not market-moving but sentiment signal"),

]



print("=== Entity Tracking ===")

for e in entities:

    print(f"  [{e.entity}] Type: {e.wallet_type} | Chain: {e.chain}")

    print(f"    Balance: {e.balance_usd}")

    print(f"    Action: {e.recent_action}")

    print(f"    Signal: {e.significance}")



# Exchange Flow Analysis

exchange_flow = {

    "BTC Exchange Inflow": "+2,500 BTC/day — Elevated selling pressure",

    "BTC Exchange Outflow": "-3,200 BTC/day — Net accumulation signal",

    "ETH Exchange Balance": "Declining 30 days — Bullish (less supply on exchange)",

    "USDT Minted (7d)": "$2.5B — New buying power entering market",

    "USDC Redeemed (7d)": "$500M — Some capital exiting crypto",

    "Stablecoin Exchange Ratio": "Rising — Buyers ready, bullish signal",

}



print(f"\n\nExchange Flow Signals:")

for k, v in exchange_flow.items():

    print(f"  [{k}]: {v}")

Alert Configuration

# === Arkham Alert Setup ===



@dataclass

class AlertConfig:

    alert_name: str

    entity: str

    condition: str

    threshold: str

    channel: str

    trading_action: str



alerts = [

    AlertConfig("Whale BTC Move", "Top 100 BTC Wallets", "Transfer > threshold", "> 1000 BTC ($60M+)", "Telegram + Discord",

        "If to exchange = prepare to sell, if from exchange = bullish"),

    AlertConfig("Exchange ETH Deposit", "All Exchanges", "ETH deposit spike", "> 10K ETH in 1 hour", "Email + Webhook",

        "Potential selling pressure — tighten stops"),

    AlertConfig("Stablecoin Mint", "Tether Treasury / Circle", "USDT/USDC minted", "> $500M single tx", "Telegram",

        "New buying power — bullish medium-term"),

    AlertConfig("Smart Money DEX", "Known Fund Wallets", "DEX swap > threshold", "> $1M swap", "Discord",

        "Follow smart money — check what token they buy"),

    AlertConfig("NFT Whale Buy", "Top NFT Collectors", "NFT purchase", "> 100 ETH", "Telegram",

        "Potential floor price support for collection"),

    AlertConfig("Bridge Activity", "Cross-chain Bridges", "Large bridge transfer", "> $5M", "Webhook",

        "Capital moving to another chain — watch destination"),

]



print("=== Alert Configurations ===")

for a in alerts:

    print(f"  [{a.alert_name}] Entity: {a.entity}")

    print(f"    Condition: {a.condition} | Threshold: {a.threshold}")

    print(f"    Channel: {a.channel}")

    print(f"    Action: {a.trading_action}")

Trading Strategy

# === On-chain Trading Strategy ===



@dataclass

class OnChainSignal:

    signal: str

    data_source: str

    interpretation: str

    action: str

    confidence: str



signals = [

    OnChainSignal("Exchange Outflow Spike", "Arkham Exchange Flow",

        "Large BTC/ETH leaving exchanges = accumulation", "Bullish bias, look for long entry", "Medium-High"),

    OnChainSignal("Whale Accumulation", "Arkham Whale Alerts",

        "Top wallets buying = smart money bullish", "Follow whale, accumulate same token", "Medium"),

    OnChainSignal("Stablecoin Supply Growth", "Arkham Stablecoin Dashboard",

        "USDT/USDC supply increasing = dry powder ready", "Prepare for upward move", "Medium"),

    OnChainSignal("Exchange Reserve Declining", "Arkham Exchange Balance",

        "Less supply on exchange = supply shock potential", "Long-term bullish, accumulate", "High"),

    OnChainSignal("Fund Wallet Selling", "Arkham Entity Tracker",

        "Known funds sending to exchange = distribution", "Reduce exposure, tighten stops", "Medium-High"),

    OnChainSignal("Miner Selling Pressure", "Arkham Miner Flow",

        "Miners sending BTC to exchange after halving", "Short-term bearish, wait for absorption", "Medium"),

]



print("On-chain Trading Signals:")

for s in signals:

    print(f"  [{s.signal}] Confidence: {s.confidence}")

    print(f"    Source: {s.data_source}")

    print(f"    Read: {s.interpretation}")

    print(f"    Action: {s.action}")



# Combine with TA

combined = {

    "Strong Buy": "On-chain bullish + TA bullish (price at support + RSI oversold + whale buying)",

    "Buy": "On-chain bullish + TA neutral (exchange outflow + no clear pattern)",

    "Hold": "On-chain mixed + TA mixed (conflicting signals)",

    "Sell": "On-chain bearish + TA bearish (exchange inflow + breakdown + whale selling)",

    "Strong Sell": "On-chain bearish + TA bearish (fund distribution + head-shoulders + volume spike)",

}



print(f"\n\nCombined Signal Matrix:")

for k, v in combined.items():

    print(f"  [{k}]: {v}")

เคล็ดลับ

• Whale: ติดตาม Top 100 Wallet ดู Pattern การเคลื่อนไหว
• Exchange: ดู Exchange Flow ประกอบการตัดสินใจเสมอ
• Stablecoin: Stablecoin Mint = Buying Power เข้าตลาด
• Combine: ใช้ On-chain + Technical Analysis ร่วมกัน
• Alert: ตั้ง Alert เฉพาะ High-impact Movements

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สรุป

Arkham Intelligence On-chain Analytics Entity Labeling Wallet Tracking Alert Whale Exchange Flow Stablecoin Smart Money Trading Strategy Blockchain Production