论文标题

比特币交易网络的复杂网络分析

Complex Network Analysis of the Bitcoin Transaction Network

论文作者

Tao, Bishenghui, Dai, Hong-Ning, Wu, Jiajing, Ho, Ivan Wang-Hei, Zheng, Zibin, Cheang, Chak Fong

论文摘要

在此简介中,我们对比特币交易网络进行了复杂的网络分析。特别是,我们设计了一种新的采样方法,即带有飞行后的随机步行(RWFB),以进行有效的数据采样。然后,我们就比特币网络进行了全面分析,以度量分布,聚类系数,最短路径长度,连接的组件,中心性,分类性和Rich-club系数。我们获得了几种重要的观察结果,包括小世界现象,多中心状态,优先依恋以及当前网络的非俱乐部效应。这项工作使人们对当前的比特币区块链网络有了深入的了解,并对加密货币区块链网络中恶意活动和欺诈检测的未来方向产生了影响。

In this brief, we conduct a complex-network analysis of the Bitcoin transaction network. In particular, we design a new sampling method, namely random walk with flying-back (RWFB), to conduct effective data sampling. We then conduct a comprehensive analysis of the Bitcoin network in terms of the degree distribution, clustering coefficient, the shortest-path length, connected component, centrality, assortativity, and the rich-club coefficient. We obtain several important observations including the small-world phenomenon, multi-center status, preferential attachment, and non-rich-club effect of the current network. This work brings up an in-depth understanding of the current Bitcoin blockchain network and offers implications for future directions in malicious activity and fraud detection in cryptocurrency blockchain networks.

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