BitcoinTemporalGraph

This dataset contains several files:dataset.tar.gz: A compressed PostgreSQL database representing a graph.addresses.csv: A list of approximately 100,000 labeled Bitcoin addresses.BitcoinTemporalGraph (dataset.tar.gz)This dataset represents a graph of value transfers between Bitcoin users. The nodes represent entities/users, and the edges represent value transfers or transactions between these entities. The graph is temporal and directed.Usage:Decompress the archive: "pigz -p 10 -dc dataset.tar.gz | tar -xvf -"Restore the tables into an existing PostgreSQL database using the pg_restore utility: "pg_restore -j number_jobs -Fd -O -U database_username -d database_name dataset"Ensure substantial storage for the database: 40GB for node_features and 80GB for transaction_edges (including indexes)Dataset DescriptionThe database contains two tables: node_features (approximately 252 million rows) and transaction_edges (approximately 785 million rows).Columns for node_features table:alias: Identifier of the nodedegree: Degree of the nodedegree_in: Number of incoming edges to the nodedegree_out: Number of outgoing edges from the nodetotal_transaction_in: Total count of value transfers received by the nodetotal_transaction_out: Total count of value transfers initiated by the nodeAmounts are expressed in satoshis (1 satoshi = 10^-8 Bitcoin):min_sent: Minimum amount sent by the node during a transactionmax_sent: Maximum amount sent by the node during a transactiontotal_sent: Total amount sent by the node during all transactionsmin_received: Minimum amount received by the node during a transactionmax_received: Maximum amount received by the node during a transactiontotal_received: Total amount received by the node during all transactionslabel: Label describing the type of entity represented by the nodeTransactions on the Bitcoin network are stored in the public ledger named the "Bitcoin Blockchain". Each transaction is recorded in a block, with the block index indicating the transaction's position in the blockchain.first_transaction_in: Block index of the first transaction received by the nodelast_transaction_in: Block index of the last transaction received by the nodefirst_transaction_out: Block index of the first transaction sent by the nodelast_transaction_out: Block index of the last transaction sent by the nodeNodes can represent one or more Bitcoin addresses (pseudonyms used by Bitcoin users). A real entity often uses multiple addresses. The dataset contains only transactions between nodes (outer transactions), but provides information about inner transactions (transactions between addresses controlled by the same node).cluster_size: Number of addresses represented by the nodecluster_num_edges: Number of transactions between the addresses represented by the nodecluster_num_cc: Number of connected components in the transaction graph of the addresses represented by the nodecluster_num_nodes_in_cc: Number of non-isolated addresses in the clusterColumns in the transaction_edges table:a: Node alias of the senderb: Node alias of the recipientreveal: Block index of the first transaction from a to blast_seen: Block index of the last transaction from a to btotal: Total number of transactions from a to bmin_sent: Minimum amount sent (in satoshis) in a transaction from a to bmax_sent: Maximum amount sent (in satoshis) in a transaction from a to btotal_sent: Total amount sent (in satoshis) in all transactions from a to bDataset of Bitcoin Labeled Addresses (addresses.csv)This file contains 103,812 labeled Bitcoin addresses with the following columns:address: Bitcoin addressentity: Name of the entitycategory: Type of the entity (e.g., individual, bet, ransomware, gambling, exchange, mining, ponzi, marketplace, faucet, bridge, mixer)source: Source used to label the address