English

Complex Network Analysis of the Bitcoin Transaction Network

Social and Information Networks 2022-03-18 v1

Abstract

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.

Keywords

Cite

@article{arxiv.2203.09026,
  title  = {Complex Network Analysis of the Bitcoin Transaction Network},
  author = {Bishenghui Tao and Hong-Ning Dai and Jiajing Wu and Ivan Wang-Hei Ho and Zibin Zheng and Chak Fong Cheang},
  journal= {arXiv preprint arXiv:2203.09026},
  year   = {2022}
}

Comments

6 pages, 4 figures

R2 v1 2026-06-24T10:16:31.609Z