+-------------------------------------------------------------------------------------------------------------------------------------------+ | Mixers Bitcoin Addresses Dataset | +-------------------------------------------------------------------------------------------------------------------------------------------+ | Author : Przemyslaw Rodwald | Article : DepCOS-RELCOMEX 2025 Springer link soon >>> | Created : 22.01.2025 Updated: 31.01.2025 | Download: BTC_Mixers.csv >>> +-------------------------------------------------------------------------------------------------------------------------------------------+ +-------------------------------------------------------------------------------------------------------------------------------------------+ | Ransomware Bitcoin Addresses Dataset | +-------------------------------------------------------------------------------------------------------------------------------------------+ | Author : Przemyslaw Rodwald | Article : DepCOS-RELCOMEX 2024 Springer link >>> | Created : 21.01.2024 Updated: 26.02.2024 | Download: BTC_Ransom.csv >>> +-------------------------------------------------------------------------------------------------------------------------------------------+ +-------------+--------+--------------------------------------------------------------------------------------------------------------------+ | Label | Source | Explanation | +-------------+--------+--------------------------------------------------------------------------------------------------------------------+ | CTR_INC_TRA | [B] | total number of incoming transactions | CTR_OUT_TRA | [B] | total number of outcoming transactions +-------------+--------+--------------------------------------------------------------------------------------------------------------------+ | MMM_REC_BTC | [B, C] | MMM amount of received assets in BTC | MMM_REC_USD | [B, C] | MMM amount of received assets in USD | SUM_REC_BTC | [B] | total value of received assets in BTC | SUM_REC_USD | [B, C] | total value of received assets in USD +-------------+--------+--------------------------------------------------------------------------------------------------------------------+ | MMM_TRO_OUT | [W, C] | MMM amount of transaction outputs when the address in question is an output of the transaction | MMM_TRI_OUT | [W, C] | MMM amount of transaction inputs when the address in question is an output of the transaction | MMM_TRO_INP | [W, C] | MMM amount of transaction outputs when the address in question is an input of the transaction | MMM_TRI_INP | [W, C] | MMM amount of transaction inputs when the address in question is an input of the transaction +-------------+--------+--------------------------------------------------------------------------------------------------------------------+ | FUL_TIM | [B] | lifespan of address calculated as range of blocks between first and last occurrence in the blockchain | MMM_TIM | [B] | period between deposit and withdrawal calculated as range of blocks between deposit and withdrawal (FIFO aproach) +-------------+--------+--------------------------------------------------------------------------------------------------------------------+ | NAM_CLU_WAL | [W] | cluster identificator in walletexplorer | LAB_CLU_WAL | [W] | label of cluster in walletexplorer | CTR_CLU_WAL | [W] | total number of addresses in cluster +-------------------------------------------------------------------------------------------------------------------------------------------+ where: [W] - walletexplorer.com, [B] - blockchain.info, [C] - calculated MMM: minimum / mean / maximum (3 values)