Bitcoin Transaction Network Metadata (2011-2013)

Bitcoin Transaction Network Metadata (2011-2013)

Citation Author(s):
Omer
Shafiq
Submitted by:
Omer Shafiq
Last updated:
Sun, 11/24/2019 - 08:27
DOI:
10.21227/d6dx-m651
Data Format:
License:
Dataset Views:
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Information:

This dataset was created for research on blockchain anomaly and fraud detection. And donated to IEEE data port online community. 

https://github.com/epicprojects/blockchain-anomaly-detection

 

 

 

Instructions: 

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...

 

 

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[1] Omer Shafiq, "Bitcoin Transaction Network Metadata (2011-2013)", IEEE Dataport, 2019. [Online]. Available: http://dx.doi.org/10.21227/d6dx-m651. Accessed: Dec. 14, 2019.
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url = {http://dx.doi.org/10.21227/d6dx-m651},
author = {Omer Shafiq },
publisher = {IEEE Dataport},
title = {Bitcoin Transaction Network Metadata (2011-2013)},
year = {2019} }
TY - DATA
T1 - Bitcoin Transaction Network Metadata (2011-2013)
AU - Omer Shafiq
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Omer Shafiq. (2019). Bitcoin Transaction Network Metadata (2011-2013). IEEE Dataport. http://dx.doi.org/10.21227/d6dx-m651
Omer Shafiq, 2019. Bitcoin Transaction Network Metadata (2011-2013). Available at: http://dx.doi.org/10.21227/d6dx-m651.
Omer Shafiq. (2019). "Bitcoin Transaction Network Metadata (2011-2013)." Web.
1. Omer Shafiq. Bitcoin Transaction Network Metadata (2011-2013) [Internet]. IEEE Dataport; 2019. Available from : http://dx.doi.org/10.21227/d6dx-m651
Omer Shafiq. "Bitcoin Transaction Network Metadata (2011-2013)." doi: 10.21227/d6dx-m651