crypto-bitcoin-201506

Description

Nodes represent Bitcoin addresses. Each hyperedge represents a transaction and contains the set of addresses involved in that transaction. This dataset contains the first 1.5M Bitcoin transactions of Jun. 2015.

Basic statistics

  • Nodes: 2534508
  • Hyperedges: 1403013
  • Unique hyperedges: 1286877
  • Max size hyperedge: 4024

Hyperedge size distribution

Hyperdegree distribution

Related datasets

Citation

When this data is used in published research or for visualization purposes, please cite the following:

                    
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                    @ARTICLE{wu2022detecting,
  author={Wu, Jiajing and Liu, Jieli and Chen, Weili and Huang, Huawei and Zheng, Zibin and Zhang, Yan},
  journal={IEEE Transactions on Systems, Man, and Cybernetics: Systems}, 
  title={Detecting Mixing Services via Mining Bitcoin Transaction Network With Hybrid Motifs}, 
  year={2022},
  volume={52},
  number={4},
  pages={2237-2249},
  keywords={Bitcoin;Feature extraction;Task analysis;Training;Peer-to-peer computing;Ecosystems;Tools;Anti-money laundering (AML);bitcoin;mixing services;network mining;network motifs},
  doi={10.1109/TSMC.2021.3049278}
}