arkham intelligence

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