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)我们从区块编号8578851开始，对所有区块进行筛选，以找到满足下述要求的足量唯一地址。出现在区块中的地址需由私钥（private key）管控（即CA），且转出交易（即经数字签名的交易）的数量不少于2000笔、不超过6000笔；此类转出交易需包含任意金额的加密货币（cryptocurrency）转账，且交易完成的时间跨度不得超过三个月。本数据集共计包含30505笔交易。每笔交易均包含以下数据字段：交易哈希值（transaction hash）、区块编号、Unix时间戳、日期与时间（格式为m/dd/yyyy）、付款方以太坊地址（Ethereum address）、收款方以太坊地址、输出金额（以太币ETH）、交易手续费（以太币ETH）、交易手续费（美元USD）以及历史价格（美元USD）。