Bitcoin Transactions Data 2011-2013

- Citation Author(s):
-
Omer Shafiq
- Submitted by:
- Omer Shafiq
- Last updated:
- DOI:
- 10.21227/8dfs-0261
- Categories:
- Keywords:
Abstract
Information:
This dataset was created for research on blockchain anomaly and fraud detection. And donated to IEEE data port online community.
Research experiments for this dataset can be found at https://github.com/epicprojects/blockchain-anomaly-detection
Instructions:
*This dataset is created by parsing raw bitcoin .BLK files. Using this dataset one can create a directed acyclic graph (DAG) of bitcoin transaction network as mentioned in references.
DIMENSIONS:
- tx_hash_from: Input transaction hash
- tx_hash_to: Output transaction hash
- datetime: Represents the date and time of the transaction
- amount_bitcoins: The amount of bitcoins transferred.
REFERENCES:
- https://arxiv.org/abs/1611.03942
- https://arxiv.org/abs/1611.03941
- https://arxiv.org/abs/1107.4524
- http://anonymity-in-bitcoin.blogspot.com/2011/09/code-datasets-and-spsn11.html
- http://snap.stanford.edu/class/cs224w-2013/projects2013/cs224w-030-final.pdf