4 datasets found
  1. Z

    Transaction Graph Dataset for the Bitcoin Blockchain - Part 3 of 4

    • data.niaid.nih.gov
    Updated Dec 14, 2022
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    Can Özturan (2022). Transaction Graph Dataset for the Bitcoin Blockchain - Part 3 of 4 [Dataset]. https://data.niaid.nih.gov/resources?id=zenodo_7158132
    Explore at:
    Dataset updated
    Dec 14, 2022
    Dataset provided by
    Alper Şen
    Baran Kılıç
    Can Özturan
    License

    Attribution 4.0 (CC BY 4.0)https://creativecommons.org/licenses/by/4.0/
    License information was derived automatically

    Description

    This dataset contains bitcoin transfer transactions extracted from the Bitcoin Mainnet blockchain.

    Part1 is available at https://zenodo.org/deposit/7157356 Part2 is available at https://zenodo.org/deposit/7157854 Part4 is available at https://zenodo.org/deposit/7158328

    Details of the datasets are given below:

    FILENAME FORMAT:

    The filenames have the following format:

    btc-tx-

    where

    For example file btc-tx-100000-149999-aa.bz2 and the rest of the parts if any contain transactions from

    block 100000 to block 149999 inclusive.

    The files are compressed with bzip2. They can be uncompressed using command bunzip2.

    TRANSACTION FORMAT:

    Each line in a file corresponds to a transaction. The transaction has the following format:

    BLOCK TIME FORMAT:

    The block time file has the following format:

    IMPORTANT NOTE:

    Public Bitcoin Mainnet blockchain data is open and can be obtained by connecting as a node on the blockchain or by using the block explorer web sites such as https://btcscan.org . The downloaders and users of this dataset accept the full responsibility of using the data in GDPR compliant manner or any other regulations. We provide the data as is and we cannot be held responsible for anything.

    NOTE:

    If you use this dataset, please do not forget to add the DOI number to the citation.

    If you use our dataset in your research, please also cite our paper: https://link.springer.com/chapter/10.1007/978-3-030-94590-9_14

    @incollection{kilicc2022analyzing, title={Analyzing Large-Scale Blockchain Transaction Graphs for Fraudulent Activities}, author={K{\i}l{\i}{\c{c}}, Baran and {"O}zturan, Can and {\c{S}}en, Alper}, booktitle={Big Data and Artificial Intelligence in Digital Finance}, pages={253--267}, year={2022}, publisher={Springer, Cham} }

  2. Z

    Transaction Graph Dataset for the Bitcoin Blockchain - Part 4 of 4

    • data.niaid.nih.gov
    • zenodo.org
    Updated Dec 14, 2022
    Share
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    Alper Şen (2022). Transaction Graph Dataset for the Bitcoin Blockchain - Part 4 of 4 [Dataset]. https://data.niaid.nih.gov/resources?id=zenodo_7158327
    Explore at:
    Dataset updated
    Dec 14, 2022
    Dataset provided by
    Alper Şen
    Baran Kılıç
    Can Özturan
    License

    Attribution 4.0 (CC BY 4.0)https://creativecommons.org/licenses/by/4.0/
    License information was derived automatically

    Description

    This dataset contains bitcoin transfer transactions extracted from the Bitcoin Mainnet blockchain.

    Part1 is available at https://zenodo.org/deposit/7157356 Part2 is available at https://zenodo.org/deposit/7157854 Part3 is available at https://zenodo.org/deposit/7158133

    Details of the datasets are given below:

    FILENAME FORMAT:

    The filenames have the following format:

    btc-tx-

    where

    For example file btc-tx-100000-149999-aa.bz2 and the rest of the parts if any contain transactions from

    block 100000 to block 149999 inclusive.

    The files are compressed with bzip2. They can be uncompressed using command bunzip2.

    TRANSACTION FORMAT:

    Each line in a file corresponds to a transaction. The transaction has the following format:

    BLOCK TIME FORMAT:

    The block time file has the following format:

    IMPORTANT NOTE:

    Public Bitcoin Mainnet blockchain data is open and can be obtained by connecting as a node on the blockchain or by using the block explorer web sites such as https://btcscan.org . The downloaders and users of this dataset accept the full responsibility of using the data in GDPR compliant manner or any other regulations. We provide the data as is and we cannot be held responsible for anything.

    NOTE:

    If you use this dataset, please do not forget to add the DOI number to the citation.

    If you use our dataset in your research, please also cite our paper: https://link.springer.com/chapter/10.1007/978-3-030-94590-9_14

    @incollection{kilicc2022analyzing, title={Analyzing Large-Scale Blockchain Transaction Graphs for Fraudulent Activities}, author={K{\i}l{\i}{\c{c}}, Baran and {"O}zturan, Can and {\c{S}}en, Alper}, booktitle={Big Data and Artificial Intelligence in Digital Finance}, pages={253--267}, year={2022}, publisher={Springer, Cham} }

  3. Z

    Transaction Graph Dataset for the Bitcoin Blockchain - Part 2 of 4

    • data.niaid.nih.gov
    Updated Dec 14, 2022
    Share
    FacebookFacebook
    TwitterTwitter
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    Click to copy link
    Link copied
    Close
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    Alper Şen (2022). Transaction Graph Dataset for the Bitcoin Blockchain - Part 2 of 4 [Dataset]. https://data.niaid.nih.gov/resources?id=zenodo_7157853
    Explore at:
    Dataset updated
    Dec 14, 2022
    Dataset provided by
    Alper Şen
    Baran Kılıç
    Can Özturan
    License

    Attribution 4.0 (CC BY 4.0)https://creativecommons.org/licenses/by/4.0/
    License information was derived automatically

    Description

    This dataset contains bitcoin transfer transactions extracted from the Bitcoin Mainnet blockchain.

    Part1 is available at https://zenodo.org/deposit/7157356 Part3 is available at https://zenodo.org/deposit/7158133 Part4 is available at https://zenodo.org/deposit/7158328

    Details of the datasets are given below:

    FILENAME FORMAT:

    The filenames have the following format:

    btc-tx-

    where

    For example file btc-tx-100000-149999-aa.bz2 and the rest of the parts if any contain transactions from

    block 100000 to block 149999 inclusive.

    The files are compressed with bzip2. They can be uncompressed using command bunzip2.

    TRANSACTION FORMAT:

    Each line in a file corresponds to a transaction. The transaction has the following format:

    BLOCK TIME FORMAT:

    The block time file has the following format:

    IMPORTANT NOTE:

    Public Bitcoin Mainnet blockchain data is open and can be obtained by connecting as a node on the blockchain or by using the block explorer web sites such as https://btcscan.org . The downloaders and users of this dataset accept the full responsibility of using the data in GDPR compliant manner or any other regulations. We provide the data as is and we cannot be held responsible for anything.

    NOTE:

    If you use this dataset, please do not forget to add the DOI number to the citation.

    If you use our dataset in your research, please also cite our paper: https://link.springer.com/chapter/10.1007/978-3-030-94590-9_14

    @incollection{kilicc2022analyzing, title={Analyzing Large-Scale Blockchain Transaction Graphs for Fraudulent Activities}, author={K{\i}l{\i}{\c{c}}, Baran and {"O}zturan, Can and {\c{S}}en, Alper}, booktitle={Big Data and Artificial Intelligence in Digital Finance}, pages={253--267}, year={2022}, publisher={Springer, Cham} }

  4. Z

    Transaction Graph Dataset for the Bitcoin Blockchain - Part 1 of 4

    • data.niaid.nih.gov
    • zenodo.org
    Updated Dec 14, 2022
    Share
    FacebookFacebook
    TwitterTwitter
    Email
    Click to copy link
    Link copied
    Close
    Cite
    Can Özturan (2022). Transaction Graph Dataset for the Bitcoin Blockchain - Part 1 of 4 [Dataset]. https://data.niaid.nih.gov/resources?id=zenodo_7157355
    Explore at:
    Dataset updated
    Dec 14, 2022
    Dataset provided by
    Alper Şen
    Baran Kılıç
    Can Özturan
    License

    Attribution 4.0 (CC BY 4.0)https://creativecommons.org/licenses/by/4.0/
    License information was derived automatically

    Description

    This dataset contains bitcoin transfer transactions extracted from the Bitcoin Mainnet blockchain.

    Part2 is available at https://zenodo.org/deposit/7157854 Part3 is available at https://zenodo.org/deposit/7158133 Part4 is available at https://zenodo.org/deposit/7158328

    Details of the datasets are given below:

    FILENAME FORMAT:

    The filenames have the following format:

    btc-tx-

    where

    For example file btc-tx-100000-149999-aa.bz2 and the rest of the parts if any contain transactions from

    block 100000 to block 149999 inclusive.

    The files are compressed with bzip2. They can be uncompressed using command bunzip2.

    TRANSACTION FORMAT:

    Each line in a file corresponds to a transaction. The transaction has the following format:

    BLOCK TIME FORMAT:

    The block time file has the following format:

    IMPORTANT NOTE:

    Public Bitcoin Mainnet blockchain data is open and can be obtained by connecting as a node on the blockchain or by using the block explorer web sites such as https://btcscan.org . The downloaders and users of this dataset accept the full responsibility of using the data in GDPR compliant manner or any other regulations. We provide the data as is and we cannot be held responsible for anything.

    NOTE:

    If you use this dataset, please do not forget to add the DOI number to the citation.

    If you use our dataset in your research, please also cite our paper: https://link.springer.com/chapter/10.1007/978-3-030-94590-9_14

    @incollection{kilicc2022analyzing, title={Analyzing Large-Scale Blockchain Transaction Graphs for Fraudulent Activities}, author={K{\i}l{\i}{\c{c}}, Baran and {"O}zturan, Can and {\c{S}}en, Alper}, booktitle={Big Data and Artificial Intelligence in Digital Finance}, pages={253--267}, year={2022}, publisher={Springer, Cham} }

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Share
FacebookFacebook
TwitterTwitter
Email
Click to copy link
Link copied
Close
Cite
Can Özturan (2022). Transaction Graph Dataset for the Bitcoin Blockchain - Part 3 of 4 [Dataset]. https://data.niaid.nih.gov/resources?id=zenodo_7158132

Transaction Graph Dataset for the Bitcoin Blockchain - Part 3 of 4

Explore at:
Dataset updated
Dec 14, 2022
Dataset provided by
Alper Şen
Baran Kılıç
Can Özturan
License

Attribution 4.0 (CC BY 4.0)https://creativecommons.org/licenses/by/4.0/
License information was derived automatically

Description

This dataset contains bitcoin transfer transactions extracted from the Bitcoin Mainnet blockchain.

Part1 is available at https://zenodo.org/deposit/7157356 Part2 is available at https://zenodo.org/deposit/7157854 Part4 is available at https://zenodo.org/deposit/7158328

Details of the datasets are given below:

FILENAME FORMAT:

The filenames have the following format:

btc-tx-

where

For example file btc-tx-100000-149999-aa.bz2 and the rest of the parts if any contain transactions from

block 100000 to block 149999 inclusive.

The files are compressed with bzip2. They can be uncompressed using command bunzip2.

TRANSACTION FORMAT:

Each line in a file corresponds to a transaction. The transaction has the following format:

BLOCK TIME FORMAT:

The block time file has the following format:

IMPORTANT NOTE:

Public Bitcoin Mainnet blockchain data is open and can be obtained by connecting as a node on the blockchain or by using the block explorer web sites such as https://btcscan.org . The downloaders and users of this dataset accept the full responsibility of using the data in GDPR compliant manner or any other regulations. We provide the data as is and we cannot be held responsible for anything.

NOTE:

If you use this dataset, please do not forget to add the DOI number to the citation.

If you use our dataset in your research, please also cite our paper: https://link.springer.com/chapter/10.1007/978-3-030-94590-9_14

@incollection{kilicc2022analyzing, title={Analyzing Large-Scale Blockchain Transaction Graphs for Fraudulent Activities}, author={K{\i}l{\i}{\c{c}}, Baran and {"O}zturan, Can and {\c{S}}en, Alper}, booktitle={Big Data and Artificial Intelligence in Digital Finance}, pages={253--267}, year={2022}, publisher={Springer, Cham} }

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