Bitcoin addresses and their categories

One CSV row per Bitcoin address with a category label: mining pool, miner, CoinJoin-like, gambling, exchange or services. Compiled at Wrocław University of Science and Technology from plausible assumptions and third-party labelling services, to train and validate supervised classifiers for address types. Useful as a label set for address-classification experiments; the labels are heuristic ground truth rather than verified attribution, so some are wrong.

Category

Transactions

Format

CSV

License

CC0 1.0

Author

Radosław Michalski, Daria Dziubałtowska and Piotr Macek (Wrocław University of Science and Technology)

DOI

10.7910/DVN/KEWU0N

Tags

• addresses
• coinjoin
• machine-learning
• mainnet
• pools

Links

• addresses-labels.csv (Harvard Dataverse)
• Revealing the Character of Nodes in a Blockchain with Supervised Learning (IEEE Access)