Bitcoin Transaction Network Metadata (2011-2013)

A directed-acyclic graph is created from the bitcoin transaction data and metadata is extracted to create this dataset. 

DIMENSIONS:

• tx_hash: Hash of the bitcoin transaction.
• indegree: Number of transactions that are inputs of tx_hash
• outdegree: Number of transactions that are outputs of tx_hash.
• in_btc: Number of bitcoins on each incoming edge to tx_hash.
• out_btc: Number of bitcoins on each outgoing edge from tx_hash.
• total_btc: Net number of bitcoins flowing in and out from tx_hash.
• mean_in_btc: Average number of bitcoins flowing in for tx_hash.
• mean_out_btc: Average number of bitcoins flowing out for tx_hash.
• in-malicious: Will be 1 if the tx_hash is an input of a malicious transaction.
• out-malicious: Will be 1 if the tx_hash is an output of a malicious transaction.
• is-malicious: Will be 1 if the tx_hash is a malicious transaction.
• out_and_tx_malicious: Will be 1 if the tx_hash is a malicious transaction or an output of a malicious transaction.
• all_malicious: Will be 1 if the tx_hash is a malicious transaction or an output of a malicious transaction or input of a malicious transaction.

REFERENCES:

1. https://arxiv.org/abs/1611.03942
2. https://arxiv.org/abs/1611.03941
3. https://arxiv.org/abs/1107.4524
4. http://anonymity-in-bitcoin.blogspot.com/2011/09/code-datasets-and-spsn1...
5. http://snap.stanford.edu/class/cs224w-2013/projects2013/cs224w-030-final...