BABD: A Bitcoin Address Behavior Dataset for Address Behavior Pattern Analysis. (arXiv:2204.05746v1 [cs.CR])

Cryptocurrencies are no longer just the preferred option for cybercriminal
activities on darknets, due to the increasing adoption in mainstream
applications. This is partly due to the transparency associated with the
underpinning ledgers, where any individual can access the record of a
transaction record on the public ledger. In this paper, we build a dataset
comprising Bitcoin transactions between 12 July 2019 and 26 May 2021. This
dataset (hereafter referred to as BABD-13) contains 13 types of Bitcoin
addresses, 5 …

analysis arxiv bitcoin dataset