Transaction graph dataset for the Bitcoin blockchain

Bitcoin transfers as graph edges, one text line per transfer with a BTC-IN or BTC-OUT marker, block number, position in the block, source, destination and amount, plus a file mapping block numbers to timestamps. Extracted from the mainnet blockchain at Bogazici University for work on fraud detection in transaction graphs. Useful for large-scale graph analysis; the block ranges are split across several Zenodo records of bzip2 archives fetched separately.

Category
Transactions
Format
Plain text
License
CC BY 4.0
Author
Can Özturan, Alper Şen and Baran Kılıç (Bogazici University)
DOI
10.5281/zenodo.7157355
Tags
Links