Bitcoin Transactions Data 2011-2013

Citation Author(s):
Omer
Shafiq
Submitted by:
Omer Shafiq
Last updated:
Sat, 11/23/2019 - 22:22
DOI:
10.21227/8dfs-0261
License:
0
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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:

  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...