Dataset of transactions of 10 Ethereum addresses controlled by a private key, each has at least 2000 output transactions, which include a transfer of cryptocurrency, and all transactions are performed within no longer than three months period.

Starting from the block Nr. 8578851, we have evaluated every block to find enough unique addresses that satisfy the following requirements. The address that appeared in a block must be controlled by private key (i.e., CA), have at least 2000, and not more than 6000 outgoing transactions (i.e., digitally signed), which however include a transfer of any amount of cryptocurrency (i.e., Ether) and must be performed within a period no longer than three months. The whole dataset includes a total of 30505 transactions.

Each transaction has data about:

transaction hash

block number

timestamp (Unix),

date and time (m/dd/yyyy)

from (Ethereum address)

to (Ethereum address)

output value (ETH)

transaction fee (ETH)

transaction fee (USD)

historical price (USD)