bitcoin: Bitcoin transactions (2009-2013)
A network of Bitcoin transactions spanning January 2009 to April 2013. Nodes are public-key "addresses" at some time within the given period, and each edge is marked with the time (at a resolution of seconds) of the transaction.
This network has 6336770 nodes and 16057711 edges.
Tags: Economic, Cryptocurrency, Unweighted, Timestamps
The complexity and effort that went into this scam are amazing.
Inside a Wild Bitcoin Heist: Five-Star Hotels, Cash-Stuffed Envelopes, and Vanishing Funds
https://www.wired.com/story/bitcoin-scam-mining-as-service/
Court hearing: UK prosecutors aim to confiscate ~$6.8B in bitcoin tied to a massive 2017 fraud in China and to pay back Chinese investors that were its victims (Upmanyu Trivedi/Bloomberg)
https://www.bloomberg.com/news/articles/20
Tibetan Buddhism is quick to judge an "imperfect documentary" but much more laxist to leave a system of abuse in place because : traditions and root guru cult
https://web.archive.org/web/20221201073253/https://tricycle.org/art…
bitcoin_trust: Bitcoin OTC trust network (2017)
A network of who-trusts-whom relationships among users of the Bitcoin OTC platform. Each directed edge (i,j,w) represents the rating of user j by user i, in which i assigns j a weight w on a scale of -10 (total distrust) to 10 (total trust) in steps of 1.
This network has 5881 nodes and 35592 edges.
Tags: Social, Online, Weighted, Signed, Timestamps
Volksbanken öffnen sich für Bitcoin
Immer mehr Genossenschaftsbanken wollen Bitcoin & Co. anbieten – doch viele ihrer Kunden müssen noch warten. Wer schon bald Krypto handeln kann.
https://www.heise.…
bitcoin_alpha: Bitcoin Alpha trust network (2017)
A network of who-trusts-whom relationships among users of the Bitcoin Alpha platform. Each directed edge (i,j,w) represents the rating of user j by user i, in which i assigns j a weight w on a scale of -10 (total distrust) to 10 (total trust) in steps of 1.
This network has 3783 nodes and 24186 edges.
Tags: Social, Online, Weighted, Signed, Timestamps
"Already paranoid about scams, hacks and market turmoil, wealthy crypto investors have lately become terrified about a much graver threat: torture and kidnapping."
https://www.nytimes.com/2025/11/17/business/how-to-not-get-kidnapped-for-you…
bitcoin_alpha: Bitcoin Alpha trust network (2017)
A network of who-trusts-whom relationships among users of the Bitcoin Alpha platform. Each directed edge (i,j,w) represents the rating of user j by user i, in which i assigns j a weight w on a scale of -10 (total distrust) to 10 (total trust) in steps of 1.
This network has 3783 nodes and 24186 edges.
Tags: Social, Online, Weighted, Signed, Timestamps