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Complex Network Analysis of the Bitcoin Blockchain Network

Bishenghui Tao, Ivan Wang‐Hei Ho, Hong‐Ning Dai

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Abstract

In this paper, we conduct a complex-network analysis of the Bitcoin 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, the assortativity, and the rich-club coefficient. There are several important observations from the Bitcoin network, such as small- world phenomenon and non-rich-club effect. 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.

Topics & Concepts

CryptocurrencyAssortativityAverage path lengthBlockchainComputer scienceClustering coefficientDegree distributionComplex networkSampling (signal processing)Network analysisCluster analysisShortest path problemData miningComputer securityTheoretical computer scienceArtificial intelligenceWorld Wide WebTelecommunicationsEngineeringGraphDetectorElectrical engineeringComplex Network Analysis TechniquesBlockchain Technology Applications and SecurityFunctional Brain Connectivity Studies