Analysis of BTC Blockchain Ledger

Blk00000.dat is a part of BTC Blockchain ledger. All files of csv can be used to generate relationship maps via Gephi. 000.csv contains whole transactions of this part of ledger. Indegree100.txt and Outdegree100.txt are results of ‘top 100 nodes with most in-degree’ and ‘top 100 nodes with most out-degree’. Self.sel is ‘transactions whose receiver and payer are the same account’. ‘Loop network’ folder is ‘loop network’. ‘one-many’ folder is ‘a user owns several accounts’. ‘double-umberlla’ folder is ‘double-umbrella model’. Large-amount.docx is ‘nodes have transactions with large amount of money’. Close-relationship.txt is ‘nodes with close relationship’. ‘indirect transaction’ folder is ‘nodes with indirect transaction’. Frequent.docx is ‘nodes have frequent transactions’. ‘Internal transfer money laundering model’ folder is ‘Internal transfer money laundering model’. ‘Double-umbrella money laundering model’ folder is ‘Double-umbrella money laundering model’.