Analyzing Preferential Attachment in Peer-to-Peer BITCOIN Networks

Aw, Ee Hong; Gera, Ralucca; Hicks, Kenneth S.; Koeppen, Nicholas; Teska, Christopher

doi:10.1109/asonam.2018.8508273

Cited by 4 publications

(2 citation statements)

References 14 publications

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“…Most of the transactions in centralized exchanges are not publicly available, except for rare exceptions, such as leaked datasets from hacking of an exchange's database [28]. However, some OTC exchanges, e.g., bitcoin alpha [29], on the contrary, disclose the transactions to the public. These transactions can be further related to blockchain transactions, providing an auxiliary information source of cryptocurrency flows.…”

Section: Other Transaction Data Sourcesmentioning

confidence: 99%

Knowledge Discovery in Cryptocurrency Transactions: A Survey

et al. 2021

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Cryptocurrencies gain trust in users by publicly disclosing the full creation and transaction history. In return, the transaction history faithfully records the whole spectrum of cryptocurrency user behaviors. This article analyzes and summarizes the existing research on knowledge discovery in the cryptocurrency transactions using data mining techniques. Specifically, we classify the existing research into three aspects, i.e., transaction tracings and blockchain address linking, the analyses of collective user behaviors, and the study of individual user behaviors. For each aspect, we present the problems, summarize the methodologies, and discuss major findings in the literature. Furthermore, an enumeration of transaction data parsing and visualization tools and services is also provided. Finally, we outline several gaps and trends for future investigation in this research area.

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Section: Other Transaction Data Sourcesmentioning

confidence: 99%

Knowledge Discovery in Cryptocurrency Transactions: A Survey

et al. 2021

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“…Most of the transactions in centralized exchanges are not publicly available, except for rare exceptions, such as leaked datasets from hacking of an exchange's database [26]. However, some OTC exchanges, e.g., bitcoin alpha [27] and bitcoin-otc [28], on the contrary, disclose the transactions to the public. These transactions can be further related to blockchain transactions, providing an auxiliary information source of cryptocurrency flows.…”

Section: Other Transaction Data Sourcesmentioning

confidence: 99%

Knowledge Discovery in Cryptocurrency Transactions: A Survey

Liu¹,

Jiang²,

Liu³

et al. 2020

Preprint

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Cryptocurrencies gain trust in users by publicly disclosing the full creation and transaction history. In return, the transaction history faithfully records the whole spectrum of cryptocurrency user behaviors. This article analyzes and summarizes the existing research on knowledge discovery in the cryptocurrency transactions using data mining techniques. Specifically, we classify the existing research into three aspects, i.e., transaction tracings and blockchain address linking, the analyses of collective user behaviors, and the study of individual user behaviors. For each aspect, we present the problems, summarize the methodologies, and discuss major findings in the literature. Furthermore, an enumeration of transaction data parsing and visualization tools and services is also provided. Finally, we outline several future directions in this research area, such as the current rapid development of Decentralized Finance (De-Fi) and digital fiat money.

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