The bitcoin P2P network

JA Donet Donet, C Pérez-Sola… - … conference on financial …, 2014 - Springer
The Bitcoin virtual currency is built on the top of a decentralized peer-to-peer (P2P) network
used to propagate system information such as transactions or blockchain updates. In this …

Behavior-aware account de-anonymization on ethereum interaction graph

J Zhou, C Hu, J Chi, J Wu, M Shen… - IEEE Transactions on …, 2022 - ieeexplore.ieee.org
Blockchain technology has the characteristics of decentralization, traceability and tamper-
proof, which creates a reliable decentralized trust mechanism, further accelerating the …

The microeconomics of cryptocurrencies

H Halaburda, G Haeringer, J Gans… - Journal of Economic …, 2022 - aeaweb.org
Since its launch in 2009 much has been written about Bitcoin, cryptocurrencies, and
blockchains. While the discussions initially took place mostly on blogs and other popular …

Market manipulation of bitcoin: Evidence from mining the Mt. Gox transaction network

W Chen, J Wu, Z Zheng, C Chen… - IEEE INFOCOM 2019 …, 2019 - ieeexplore.ieee.org
The cryptocurrency market is a very huge market without effective supervision. It is of great
importance for investors and regulators to recognize whether there are market manipulation …

Traveling the token world: A graph analysis of ethereum erc20 token ecosystem

W Chen, T Zhang, Z Chen, Z Zheng, Y Lu - Proceedings of The Web …, 2020 - dl.acm.org
The birth of Bitcoin ushered in the era of cryptocurrency, which has now become a financial
market attracted extensive attention worldwide. The phenomenon of startups launching …

Regulating cryptocurrencies: a supervised machine learning approach to de-anonymizing the bitcoin blockchain

HH Sun Yin, K Langenheldt, M Harlev… - Journal of …, 2019 - Taylor & Francis
Bitcoin is a cryptocurrency whose transactions are recorded on a distributed, openly
accessible ledger. On the Bitcoin Blockchain, an owning entity's real-world identity is hidden …

Coinparty: Secure multi-party mixing of bitcoins

JH Ziegeldorf, F Grossmann, M Henze… - Proceedings of the 5th …, 2015 - dl.acm.org
Bitcoin is a digital currency that uses anonymous cryptographic identities to achieve
financial privacy. However, Bitcoin's promise of anonymity is broken as recent work shows …

Deanonymization and linkability of cryptocurrency transactions based on network analysis

A Biryukov, S Tikhomirov - 2019 IEEE European symposium on …, 2019 - ieeexplore.ieee.org
Bitcoin, introduced in 2008 and launched in 2009, is the first digital currency to solve the
double spending problem without relying on a trusted third party. Bitcoin provides a way to …

Do libertarians dream of electric coins? The material embeddedness of Bitcoin

H Karlstrøm - Distinktion: Scandinavian journal of social theory, 2014 - Taylor & Francis
The new, decentralized, anonymous digital currency Bitcoin has in less than three years
gone from a proof-of-concept to being traded for about€ 78 million on a daily basis. Its …

The evolution of the bitcoin economy: Extracting and analyzing the network of payment relationships

P Tasca, A Hayes, S Liu - The Journal of Risk Finance, 2018 - emerald.com
Purpose This paper aims to gather together the minimum units of users' identity in the Bitcoin
network (ie the individual Bitcoin addresses) and group them into representations of …