Published October 7, 2022 | Version 1
Dataset Open

Transaction Graph Dataset for the Bitcoin Blockchain - Part 2 of 4

  • 1. Bogazici University

Description

This dataset contains bitcoin transfer transactions extracted from the Bitcoin Mainnet blockchain.

Part1 is available at https://zenodo.org/deposit/7157356
Part3 is available at https://zenodo.org/deposit/7158133
Part4 is available at https://zenodo.org/deposit/7158328

Details of the datasets are given below:

FILENAME FORMAT:

The filenames have the following format:

btc-tx-<start blockno>-<end blockno>-<part>.bz2 

where <start blockno> is the starting block number, <end blockno> final block number, and <part> is the split part of the file. 

For example file btc-tx-100000-149999-aa.bz2  and the rest of the parts if any contain transactions from 

block 100000 to block 149999  inclusive. 

The files are compressed with bzip2. They can be uncompressed using command bunzip2.

 

TRANSACTION FORMAT:

Each line in a file corresponds to a transaction. The transaction has the following format:

<SYMBOL> <blockno> <txno> <from> <to> <value> 


<SYMBOL>  Type of transaction (i.e. BTC-IN or BTC-OUT).

<blockno>  Number of the block which contains the transaction. 

<txno>  Position of the transaction in the block (i.e. transaction number in the block).

<from>  Source bitcoin address/transaction of the transfer.

<to>  Destination bitcoin address/transaction of the transfer.

<value>  Amount of transfer.

 

BLOCK TIME FORMAT:

The block time file has the following format:

<block no> <timestamp>


<block no>  Number of the block. 

<timestamp>  Unix timestamp at which the block is mined as a hexadecimal number.

 

IMPORTANT NOTE:

Public Bitcoin Mainnet blockchain data is open and can be obtained by connecting as a node on the blockchain or by using the block explorer web sites such as https://btcscan.org . The downloaders and users of this dataset accept the full responsibility of using the data in GDPR compliant manner or any other regulations. We provide the data as is and we cannot be held responsible for anything.

 

NOTE:

If you use this dataset, please do not forget to add the DOI number to the citation.

If you use our dataset in your research, please also cite our paper: https://link.springer.com/chapter/10.1007/978-3-030-94590-9_14

@incollection{kilicc2022analyzing,
  title={Analyzing Large-Scale Blockchain Transaction Graphs for Fraudulent Activities},
  author={K{\i}l{\i}{\c{c}}, Baran and {\"O}zturan, Can and {\c{S}}en, Alper},
  booktitle={Big Data and Artificial Intelligence in Digital Finance},
  pages={253--267},
  year={2022},
  publisher={Springer, Cham}
}

 

Files

Files (49.8 GB)

Name Size Download all
md5:95d38687ef87f0c9d660811fe9d57e31
196.0 MB Download
md5:e2968f0d63bfffc624bdc42ad8e9c931
199.8 MB Download
md5:cc0ac2d4a6542eb38c1598ad4a22ea05
196.6 MB Download
md5:52cf128ea182d048584140978907eff7
208.1 MB Download
md5:fc9995159184b140f0cad2571c02c27d
211.0 MB Download
md5:ff240578a3f7ee2114ff771de7a43558
206.7 MB Download
md5:c7a2f1b712d1575910a296bf46b31601
215.6 MB Download
md5:1806bbf17b9ea599d33859be18a2b8ff
205.0 MB Download
md5:97a2e30074638cc01fe00be6a23c0af0
204.0 MB Download
md5:e3e9c3a330b23c99a5380b2222f63f61
207.6 MB Download
md5:37ecc4ee7d20efeb4a981cf9db702255
211.4 MB Download
md5:a284498f7664820db7624cb259d9613a
211.9 MB Download
md5:6f611ae8e2e3da022bbbb685a5e2cee8
213.1 MB Download
md5:f17051061fc36e6d47ae627906761b75
214.5 MB Download
md5:0932622347009e0e172015784d7ef19b
214.2 MB Download
md5:ae606e57fccfba701e1e97239a6711b9
213.4 MB Download
md5:dd199ad9b74a951867b29deb8d1c61cb
209.8 MB Download
md5:1bc4cc9724a00ff8c7766a2899e6b64c
214.8 MB Download
md5:d8710e254fa6bf28efa3dc557f75dc44
212.1 MB Download
md5:3a85ba7ddb9b3d9f0cf43a1f28eec3f2
213.1 MB Download
md5:2ddecc2d4012c4d3743647916f6d3c4b
29.8 MB Download
md5:fd430a63ea5d2d89b494d9c9d2983073
212.9 MB Download
md5:f0fa4615290185880a5d545dbb05869c
209.4 MB Download
md5:1c1a688dc6ec49174a1acc9080c5dc27
206.5 MB Download
md5:5f1feaa5f48b4f7cae4e232600acb6fb
216.8 MB Download
md5:482449e7d27eb4f40f88209f1481f91e
214.2 MB Download
md5:eb2da00b18e17a6054850884b0aa40f3
219.6 MB Download
md5:79703ee029ede6dc1bd83e9612ed0150
211.8 MB Download
md5:ee1017cc50ddf387f0c6e3b9ecd8dcfd
218.8 MB Download
md5:eab099087a86950b0d5d2097c4302629
216.0 MB Download
md5:c752c34ecf3007c3f815e14bd8480336
210.1 MB Download
md5:3e2e62f53f38e9bd36b938515419497c
207.7 MB Download
md5:451e62c1e7c6f24519790afe4eb3fd1a
212.7 MB Download
md5:db7a690c105a1cdaeb1eddab00cbe8b4
214.0 MB Download
md5:bebab4e0f0c6a18322a4379459ea35d6
219.0 MB Download
md5:96f66d6771ff24276f6a65aef288ae27
210.9 MB Download
md5:682a149557feacb2774c4d271377943a
214.5 MB Download
md5:1e797dbcd11b3fd5401ee8a1e1ff8571
219.5 MB Download
md5:a9891f59acbe8c3373fd8f334887b5bf
216.6 MB Download
md5:c95b5a4c7921abc32e39ad24784792b4
217.5 MB Download
md5:3f733dd1e2f29a0f43cca38a96f71eb0
221.1 MB Download
md5:d29ddf4f616669cc9f63f39889855a19
199.0 MB Download
md5:4983629a9950ef708fadec840a248b84
224.0 MB Download
md5:9d9475c4e71d4c4d7b0d985d23922aa2
216.6 MB Download
md5:9e7db350d2145dd198f3cc3cc3dafe16
206.8 MB Download
md5:eacf14437b37bc53f3b765c3c2bf7445
215.7 MB Download
md5:9b39170f807213b1b1195c3c20145c15
205.8 MB Download
md5:bbecb4edcd0738b5c54582b7a170f577
220.5 MB Download
md5:a559a092706ff7f7ecc56daf2ea84574
215.8 MB Download
md5:ae967fb7db5ed171699ca5011c200910
213.0 MB Download
md5:bf518e9f42af218821714eebf8ce47a1
208.9 MB Download
md5:4f66854d17249d795afd6f0216d492a1
209.2 MB Download
md5:291748eb3bbecbbe6c5cf113e5d80f9c
208.5 MB Download
md5:a9c4311992c4aa14eb75c61c49f57017
192.2 MB Download
md5:f4a245a2fee7db55da56ba2223f0196a
196.0 MB Download
md5:2ebf8bab26e7068cbcc08e9e94fc0edc
195.0 MB Download
md5:26df81d309e9f7884bdc3d7c99043cf8
203.4 MB Download
md5:d66e424feb1c226464169a94ed1ee8e8
189.7 MB Download
md5:4afdad25bdf6dc5281ccefa2744f439e
197.3 MB Download
md5:93325b50fe86d46c5643258189140034
188.7 MB Download
md5:292f45b5a1a0daaca65352ddaf40d82d
192.1 MB Download
md5:b50454d9996fa13f64c18f7e79869462
164.6 MB Download
md5:1f5ef5734376748b6f10deabaf15a421
198.3 MB Download
md5:ededd61592e97186b3b27b6b52383a9b
198.6 MB Download
md5:145fae27d7611e6c3a65336b0b77d6f7
198.5 MB Download
md5:d992edc84f109326c851fa30484b7eef
191.7 MB Download
md5:b8eff54961f00066be8b748894a3cd85
195.4 MB Download
md5:80d30cb5b3ce432558029861d825d8fc
199.8 MB Download
md5:0ec75ad284f30e6446b13719f34e8586
213.0 MB Download
md5:06a2ac5bc6a40915e37c627436a4d40c
211.4 MB Download
md5:899ddc43948d465733b4ba4a1b3457ca
212.0 MB Download
md5:3d1b9b9102472d39136511a6e7749486
213.4 MB Download
md5:79011c353d6a73bd587711f15431cf9e
211.3 MB Download
md5:0081761d783cd0d86ca46e104d826248
209.6 MB Download
md5:812f316e0c4fad4e7ef42fdbe8cd0e02
210.4 MB Download
md5:d6fcda512e07cdb0bfee7df1a6a27c6e
210.7 MB Download
md5:10a77dd5947b9cf6e7f0306e6bfb5219
98.4 MB Download
md5:ea7a7b8212d4320c2ae2b3cfe5d5d0d2
211.4 MB Download
md5:5cee0ef7abd0f8f1ed7b496973061481
210.9 MB Download
md5:4548cdba0c62b19b2694c2dd9c75c3f4
208.8 MB Download
md5:2cf648eeee27ccd2c83a18f9db3d9f1e
212.4 MB Download
md5:eb78a52eb015aaf442d753c9eade57e2
213.1 MB Download
md5:08b1265417563e5f55daa18c56928405
214.9 MB Download
md5:2907b0224bfd4d91606a2f8327bfc184
215.3 MB Download
md5:294d4bcd6f828beca24331c600e67e20
211.0 MB Download
md5:ba3abb79fe2eb5ea0d8e83e14c7e5699
203.7 MB Download
md5:63b186060364ffaf7d356787ab0c2474
209.2 MB Download
md5:2cdfe5e0a8011ad04e4f616bd5cda146
209.5 MB Download
md5:d724687847eabbfdf590362628165d74
200.9 MB Download
md5:cce973902b9bb6da3e5766a3c1634e21
207.6 MB Download
md5:fab582d5eefb33856749b7b377baeed1
208.4 MB Download
md5:72a4bbc4e8f7fc11a68073ea570036d5
52.0 MB Download
md5:b2dee713573470a6c8e573c306bbcaec
206.4 MB Download
md5:3d01347ca1ddb44633ec0cbfbdaddc85
208.4 MB Download
md5:425c259865572d75db591ecb6c76cd19
199.8 MB Download
md5:8e58659d73bb87097daf2baaba245578
206.5 MB Download
md5:20af9c168dfd292a9d058667299a4d4b
211.8 MB Download
md5:ec2cd57ae5b4e02eb6cb312d659b9f84
210.2 MB Download
md5:27cd4928a716da7db1dd0325fd7195b6
208.6 MB Download
md5:e54218594c935a763cb4c5b707be01b4
209.9 MB Download
md5:6836c797a15db9df4063cb48117df996
210.5 MB Download
md5:192c25233ea2fc7bbc770db2c2126c43
211.6 MB Download
md5:3e6204848e3bfd382c5bbab0be0a355f
213.3 MB Download
md5:c00d7bb25fa5dbe9af5967af74d716da
214.5 MB Download
md5:a9b8b963bfb919c2e9c062822a980415
214.5 MB Download
md5:d2d4340b60bcb6695745a995c67a0fa1
212.7 MB Download
md5:e026b270961206b8b130b4a21ecd0b3e
213.2 MB Download
md5:7db4001221dec8c6b4f5919751cc1a49
29.2 MB Download
md5:31f32851b59d08979f8f1808f6070da8
213.0 MB Download
md5:1e7097dbe5a982b3383244e089a9c55e
214.0 MB Download
md5:e2cac233e25896f992d53f8242cdfcb0
215.7 MB Download
md5:994c71f772c36a94f5e8d4dce8110ce7
215.6 MB Download
md5:bbc3347a2cdef4e2cdb12e8557381335
215.2 MB Download
md5:91019f5b126e5963c33914f8a35f9634
216.2 MB Download
md5:3062c909ff9eddadfa3ae93a9005bccb
213.2 MB Download
md5:2735e76442c1cdfd3a220ac59b62a639
213.6 MB Download
md5:1818e6fc45d900f86793c48eb1ac60c2
213.4 MB Download
md5:3d6aef8ff40068885bc95005d2349c33
211.2 MB Download
md5:eb2dbe8dd749c0ee8441b4082ce61680
212.9 MB Download
md5:df66b06a813a7ff12487bbeed2b3c89d
211.3 MB Download
md5:fb30077666a2fe7f9c73c0fecb662374
208.5 MB Download
md5:d54e4b35220a0f47fd1dee727273e0fa
208.8 MB Download
md5:0033d88699dd61877c2184db88e0c766
209.6 MB Download
md5:2a7ee86e05c7b292ffa5b028680ddadf
213.8 MB Download
md5:079d549f0dc798a0198eb120fd7625b8
211.2 MB Download
md5:5fe82da182c8b13c3dd46afe2c646444
5.4 MB Download
md5:2e9c4a4aed5c689ba7c92c9778ba302e
211.7 MB Download
md5:0a01bbe6444cbd3fcd19029417f89de8
209.2 MB Download
md5:3bf8d7cbfc2aa0d262039813443f4c80
205.1 MB Download
md5:c8670de65a226975b1e740f8d8b640d2
210.9 MB Download
md5:f7e64f77ad360fd0a9f136927a3a408a
208.9 MB Download
md5:04006ab631c298681828c8f319b10d70
208.8 MB Download
md5:86a50b7bb8b7f2beef1b2f5e90f05eef
207.4 MB Download
md5:2294fe9711298d220a816ee084f7ff91
207.7 MB Download
md5:a8ea32ce63c50dcffd1ad510d5681a7e
207.7 MB Download
md5:a2e9e8785e6b6bb893e34793554404e2
206.0 MB Download
md5:62713d8136df8721c25618492893c48f
200.1 MB Download
md5:72e7b90aae71dc75ed85ccd948e746d3
203.8 MB Download
md5:135ee73923a511a73e2324c2b71cea51
202.6 MB Download
md5:57b02493326a3981038f9bd7af02c124
206.1 MB Download
md5:053dabe731c77f986b8a7fd4dd2578ae
208.2 MB Download
md5:186a5249d2ff4043c903411933fba6ca
205.8 MB Download
md5:01d2765a3be4c0c097a796d943586d2c
208.1 MB Download
md5:a08d8e07359adbebda59e95b897ff63f
204.8 MB Download
md5:ed189870e91ecacb65ed3cb08705fea3
97.9 MB Download
md5:5ba751ef0d56865c27ce71a32dc036f3
206.2 MB Download
md5:d5fef69a352b5fe73393391eb20a9f0a
205.2 MB Download
md5:55c34e13e56f1c4c3e2db43b2e025527
203.7 MB Download
md5:123d96fcd635120e68c91596f59f439e
203.9 MB Download
md5:99762839ee903ca567bd2c2651c65fe2
205.1 MB Download
md5:a51935d540bdcb9d4225b0981b0b91c7
206.2 MB Download
md5:f5781fcf12996d195ed3d3949c0e87e7
202.6 MB Download
md5:348c25d3781666057bcdfb21866ea52d
208.4 MB Download
md5:9db34bc74c4678a9268b86353f6fb583
202.1 MB Download
md5:51ebe4460153ccb03e329434f584d805
205.9 MB Download
md5:6b816ba1e51f07c61a44272bb5083db5
203.4 MB Download
md5:a533b49fd9a5e039687646d98f0eb7d8
211.5 MB Download
md5:b8741a3e16ff6bd0080cc0253a72a678
214.9 MB Download
md5:7dd891cc5b74623c7a2e57881f4d4940
213.4 MB Download
md5:9c235135fa9fadb89109b1030ca700f9
214.4 MB Download
md5:0a94c83ce50fba276e823389b77711b9
212.3 MB Download
md5:99925b6172c229683ae6e25e90ce7798
213.1 MB Download
md5:70c1af62242117bd8ea701bab8a43090
205.1 MB Download
md5:fd98f1dcba2912a54313017300d97691
201.1 MB Download
md5:3f4aab027b061220ddb49833df8f38e4
161.7 MB Download
md5:4688657710cf0349b73081f93fe6e461
207.2 MB Download
md5:4487d6a124279b684a0dd7abef0e40cb
199.7 MB Download
md5:1b240967345d90c2d89dddddb90bb7f7
204.0 MB Download
md5:5bd0c6faf1679807a5c9878afc008f5d
201.2 MB Download
md5:77f968fb5f41fe7f857701036e9f06e6
204.5 MB Download
md5:03062b7a9e7f71c0be8e886c82a4343c
195.5 MB Download
md5:1d54677411babb0ec059c05ef04c84c4
201.4 MB Download
md5:268b0ef76b9f06b36f7615746bd45c9c
202.7 MB Download
md5:f6de908fff74ceec2138c723559185cd
196.1 MB Download
md5:5718476bdd354cdf45a8a3bac015124f
200.1 MB Download
md5:691f11678169d26b46829d51d5fbabf7
198.9 MB Download
md5:ca3e26efc3aa160658b9d19eedc81ee8
199.1 MB Download
md5:44294e3017d115e7942618309195b108
204.9 MB Download
md5:9857ac63910afa384a4c0ccb27b01c37
202.1 MB Download
md5:6c6a11692426bf2af40d3e90af9a5ec7
207.7 MB Download
md5:91fc49d522ce85caada7f5c00cf8a8fd
198.0 MB Download
md5:8f9ddff2c2a177a3b09f19955f6907cc
199.1 MB Download
md5:eebaef346e634024f2156ed224147532
197.5 MB Download
md5:6a37a4c79b051e63497e4c76812ae8a0
197.5 MB Download
md5:f372f883753da10b70f65fd04bcab11f
200.4 MB Download
md5:d4a3484513b3f9296faab4c98ed17f08
201.9 MB Download
md5:fd58d8cc6e21f5354fef3dfa7f5b5543
201.2 MB Download
md5:0943edbd4aace8909d7281971da6bb22
201.7 MB Download
md5:820f91bb6badbf364fced78ecd7e6174
70.0 MB Download
md5:c8fbef68c124c95e6e6ec0b2b4699281
201.6 MB Download
md5:f31b1842d7f4317a11b4fac897870af9
200.9 MB Download
md5:81cde66132e54ab24afc94077e1ac1ec
203.1 MB Download
md5:162a252f125503af6b739395b80450a4
202.9 MB Download
md5:928a9baf6c2da4a915d655a2a82daf42
202.9 MB Download
md5:74f3f92ef1920b51616f2e7886420c64
201.6 MB Download
md5:9b473cfdc58de613e713705d799fd6d7
207.1 MB Download
md5:280e271e7a5c10a8fa07dd01cd673fb9
199.2 MB Download
md5:c434410a5f577a2e2476257ec1926d4e
202.0 MB Download
md5:07557e42a26abe17c4c78f0b2f93a72e
199.2 MB Download
md5:dc5796337d093f7bb344be07edb35616
203.8 MB Download
md5:ca32104569513ed2e92f24692547dd05
204.6 MB Download
md5:189f58f6bbb9007e2cbfd94d2528e03d
202.7 MB Download
md5:60421e15e8a8713afb31de5f8d86d7be
207.5 MB Download
md5:3737d72c46637d249c2ad853802e1e40
199.3 MB Download
md5:a4381e4f820092154950c27b24517e3d
205.6 MB Download
md5:bd95c52ea132fb8194979583143cb4b7
205.2 MB Download
md5:f753dcfeb24f90068ddfa0604b76517a
207.2 MB Download
md5:bf3635beaf227243494d63df9ebe70e7
202.6 MB Download
md5:6d5a9a4fcf6ce9f1151e2b576bc71604
203.9 MB Download
md5:f2bd2c2da23b11d75bdaade630d4ed04
206.1 MB Download
md5:63f0d66556b632130b21e8aebcdfedfa
131.9 MB Download
md5:e84db2dab2b539f9230e38bc7f56e2c3
204.7 MB Download
md5:41fa14cfa731678e884893fb4b9a9e1b
204.2 MB Download
md5:be2ce00c56f29429cf2c0245366756ba
200.4 MB Download
md5:040a8395464f5ad93c1f567b0420064c
203.3 MB Download
md5:725f8a8da48101462e9b93d48ef13183
205.5 MB Download
md5:1867562d2f6edf2288bdfea8de435727
203.3 MB Download
md5:5cb706f0e90261a4f3eb3f8634189f70
205.5 MB Download
md5:bd4c6e518f8836dc398a47c7e6539b8f
206.2 MB Download
md5:5a74934eaaaf89b44509881c003cea3a
206.1 MB Download
md5:ee206f3ee2bbcf88286a008546d583f7
208.1 MB Download
md5:a6b4a41538846d781c9ebb722b981c86
206.0 MB Download
md5:1eb4b9a83f898d6f6fb759959acca4f3
208.6 MB Download
md5:2f113b82e2d47889cba4f32bf9dd8c2e
204.4 MB Download
md5:794db8cb74e676a7f8ac52b8184d27a2
208.0 MB Download
md5:435d81f64d62101bee0675668f914a48
210.4 MB Download
md5:165d87b72d44b6817fda2aa3664e3496
208.6 MB Download
md5:29d47a0eaff537cbc6723815123d6481
208.8 MB Download
md5:680df1e214f3d3b6cb3a809547c9c383
210.8 MB Download
md5:95f9837937976bc5ec02c3533d3ad966
209.5 MB Download
md5:c136e343be1536e977ad19f874f5ea20
201.1 MB Download
md5:67e284c43194aafd99a8e038292012e5
205.3 MB Download
md5:8cb9377adbc438ebbbd9876c196fe5fa
210.8 MB Download
md5:5fddac805d9ffab08d5eef8fca7b20a7
208.8 MB Download
md5:eee7dd1189d9a1dd7dade0218a64a5d0
212.6 MB Download
md5:e860153eb6d1a07d6be1e74f03b8a7fb
213.1 MB Download
md5:bae5f8efe25e71bd62e09d38fb295f3b
211.8 MB Download
md5:7feac886182abe32befeccfa5ef94682
209.8 MB Download
md5:5269c3eb3b8739c7352a2b1da20b1820
208.9 MB Download
md5:2b61699aa625d6070881778e76332b5f
185.3 MB Download
md5:454de02a18d48783c4f1892c8a0da567
211.4 MB Download
md5:7c5201167989c68605516cd0462ae960
210.8 MB Download
md5:15fa7798d75f794ba0cd1cc741f023c7
215.5 MB Download
md5:41faead0fb93f7d239dbd43c8e505160
215.5 MB Download
md5:0b9750d404cc002196701ea49a2319ec
216.8 MB Download
md5:d7ef0980f3bf288ec5370e3015cdd6ce
211.4 MB Download

Additional details

Funding

INFINITECH – Tailored IoT & BigData Sandboxes and Testbeds for Smart, Autonomous and Personalized Services in the European Finance and Insurance Services Ecosystem 856632
European Commission