{"id":"https://openalex.org/W3130415041","doi":"https://doi.org/10.1109/comsnets51098.2021.9352922","title":"Bitcoin Data Analytics: Scalable techniques for transaction clustering and embedding generation","display_name":"Bitcoin Data Analytics: Scalable techniques for transaction clustering and embedding generation","publication_year":2021,"publication_date":"2021-01-05","ids":{"openalex":"https://openalex.org/W3130415041","doi":"https://doi.org/10.1109/comsnets51098.2021.9352922","mag":"3130415041"},"language":"en","primary_location":{"id":"doi:10.1109/comsnets51098.2021.9352922","is_oa":false,"landing_page_url":"https://doi.org/10.1109/comsnets51098.2021.9352922","pdf_url":null,"source":null,"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2021 International Conference on COMmunication Systems &amp; NETworkS (COMSNETS)","raw_type":"proceedings-article"},"type":"article","indexed_in":["crossref"],"open_access":{"is_oa":false,"oa_status":"closed","oa_url":null,"any_repository_has_fulltext":false},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5030471602","display_name":"Raj Sanjay Shah","orcid":"https://orcid.org/0000-0002-0847-8426"},"institutions":[{"id":"https://openalex.org/I74796645","display_name":"Birla Institute of Technology and Science, Pilani","ror":"https://ror.org/001p3jz28","country_code":"IN","type":"education","lineage":["https://openalex.org/I74796645"]}],"countries":["IN"],"is_corresponding":true,"raw_author_name":"Raj Sanjay Shah","raw_affiliation_strings":["Birla Institute of Technology and Science Pilani, Pilani, India"],"affiliations":[{"raw_affiliation_string":"Birla Institute of Technology and Science Pilani, Pilani, India","institution_ids":["https://openalex.org/I74796645"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5043329642","display_name":"Ashutosh Bhatia","orcid":"https://orcid.org/0000-0002-3576-0275"},"institutions":[{"id":"https://openalex.org/I74796645","display_name":"Birla Institute of Technology and Science, Pilani","ror":"https://ror.org/001p3jz28","country_code":"IN","type":"education","lineage":["https://openalex.org/I74796645"]}],"countries":["IN"],"is_corresponding":false,"raw_author_name":"Ashutosh Bhatia","raw_affiliation_strings":["Birla Institute of Technology and Science Pilani, Pilani, India"],"affiliations":[{"raw_affiliation_string":"Birla Institute of Technology and Science Pilani, Pilani, India","institution_ids":["https://openalex.org/I74796645"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5050220376","display_name":"Atith Gandhi","orcid":null},"institutions":[{"id":"https://openalex.org/I74796645","display_name":"Birla Institute of Technology and Science, Pilani","ror":"https://ror.org/001p3jz28","country_code":"IN","type":"education","lineage":["https://openalex.org/I74796645"]}],"countries":["IN"],"is_corresponding":false,"raw_author_name":"Atith Gandhi","raw_affiliation_strings":["Birla Institute of Technology and Science Pilani, Pilani, India"],"affiliations":[{"raw_affiliation_string":"Birla Institute of Technology and Science Pilani, Pilani, India","institution_ids":["https://openalex.org/I74796645"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5050315081","display_name":"Shray Mathur","orcid":null},"institutions":[{"id":"https://openalex.org/I74796645","display_name":"Birla Institute of Technology and Science, Pilani","ror":"https://ror.org/001p3jz28","country_code":"IN","type":"education","lineage":["https://openalex.org/I74796645"]}],"countries":["IN"],"is_corresponding":false,"raw_author_name":"Shray Mathur","raw_affiliation_strings":["Birla Institute of Technology and Science Pilani, Pilani, India"],"affiliations":[{"raw_affiliation_string":"Birla Institute of Technology and Science Pilani, Pilani, India","institution_ids":["https://openalex.org/I74796645"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":4,"corresponding_author_ids":["https://openalex.org/A5030471602"],"corresponding_institution_ids":["https://openalex.org/I74796645"],"apc_list":null,"apc_paid":null,"fwci":1.9832,"has_fulltext":false,"cited_by_count":8,"citation_normalized_percentile":{"value":0.88494087,"is_in_top_1_percent":false,"is_in_top_10_percent":false},"cited_by_percentile_year":{"min":89,"max":97},"biblio":{"volume":null,"issue":null,"first_page":"1","last_page":"6"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T10270","display_name":"Blockchain Technology Applications and Security","score":0.9994000196456909,"subfield":{"id":"https://openalex.org/subfields/1710","display_name":"Information Systems"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},"topics":[{"id":"https://openalex.org/T10270","display_name":"Blockchain Technology Applications and Security","score":0.9994000196456909,"subfield":{"id":"https://openalex.org/subfields/1710","display_name":"Information Systems"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},{"id":"https://openalex.org/T11598","display_name":"Internet Traffic Analysis and Secure E-voting","score":0.9904999732971191,"subfield":{"id":"https://openalex.org/subfields/1702","display_name":"Artificial Intelligence"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},{"id":"https://openalex.org/T10764","display_name":"Privacy-Preserving Technologies in Data","score":0.9886999726295471,"subfield":{"id":"https://openalex.org/subfields/1702","display_name":"Artificial Intelligence"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/computer-science","display_name":"Computer science","score":0.8008458614349365},{"id":"https://openalex.org/keywords/scalability","display_name":"Scalability","score":0.7888621091842651},{"id":"https://openalex.org/keywords/autoencoder","display_name":"Autoencoder","score":0.7266976833343506},{"id":"https://openalex.org/keywords/anonymity","display_name":"Anonymity","score":0.663402795791626},{"id":"https://openalex.org/keywords/database-transaction","display_name":"Database transaction","score":0.6290078163146973},{"id":"https://openalex.org/keywords/profiling","display_name":"Profiling (computer programming)","score":0.6029801964759827},{"id":"https://openalex.org/keywords/cluster-analysis","display_name":"Cluster analysis","score":0.5847024321556091},{"id":"https://openalex.org/keywords/analytics","display_name":"Analytics","score":0.5363169312477112},{"id":"https://openalex.org/keywords/graph","display_name":"Graph","score":0.5184850096702576},{"id":"https://openalex.org/keywords/blockchain","display_name":"Blockchain","score":0.48418310284614563},{"id":"https://openalex.org/keywords/unsupervised-learning","display_name":"Unsupervised learning","score":0.456041157245636},{"id":"https://openalex.org/keywords/cryptocurrency","display_name":"Cryptocurrency","score":0.4439278841018677},{"id":"https://openalex.org/keywords/transaction-data","display_name":"Transaction data","score":0.4327964782714844},{"id":"https://openalex.org/keywords/data-mining","display_name":"Data mining","score":0.3970262110233307},{"id":"https://openalex.org/keywords/data-science","display_name":"Data science","score":0.3865329921245575},{"id":"https://openalex.org/keywords/theoretical-computer-science","display_name":"Theoretical computer science","score":0.34103792905807495},{"id":"https://openalex.org/keywords/machine-learning","display_name":"Machine learning","score":0.3008143901824951},{"id":"https://openalex.org/keywords/world-wide-web","display_name":"World Wide Web","score":0.24745392799377441},{"id":"https://openalex.org/keywords/deep-learning","display_name":"Deep learning","score":0.19780755043029785},{"id":"https://openalex.org/keywords/database","display_name":"Database","score":0.16820812225341797},{"id":"https://openalex.org/keywords/computer-security","display_name":"Computer security","score":0.13928556442260742}],"concepts":[{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.8008458614349365},{"id":"https://openalex.org/C48044578","wikidata":"https://www.wikidata.org/wiki/Q727490","display_name":"Scalability","level":2,"score":0.7888621091842651},{"id":"https://openalex.org/C101738243","wikidata":"https://www.wikidata.org/wiki/Q786435","display_name":"Autoencoder","level":3,"score":0.7266976833343506},{"id":"https://openalex.org/C178005623","wikidata":"https://www.wikidata.org/wiki/Q308859","display_name":"Anonymity","level":2,"score":0.663402795791626},{"id":"https://openalex.org/C75949130","wikidata":"https://www.wikidata.org/wiki/Q848010","display_name":"Database transaction","level":2,"score":0.6290078163146973},{"id":"https://openalex.org/C187191949","wikidata":"https://www.wikidata.org/wiki/Q1138496","display_name":"Profiling (computer programming)","level":2,"score":0.6029801964759827},{"id":"https://openalex.org/C73555534","wikidata":"https://www.wikidata.org/wiki/Q622825","display_name":"Cluster analysis","level":2,"score":0.5847024321556091},{"id":"https://openalex.org/C79158427","wikidata":"https://www.wikidata.org/wiki/Q485396","display_name":"Analytics","level":2,"score":0.5363169312477112},{"id":"https://openalex.org/C132525143","wikidata":"https://www.wikidata.org/wiki/Q141488","display_name":"Graph","level":2,"score":0.5184850096702576},{"id":"https://openalex.org/C2779687700","wikidata":"https://www.wikidata.org/wiki/Q20514253","display_name":"Blockchain","level":2,"score":0.48418310284614563},{"id":"https://openalex.org/C8038995","wikidata":"https://www.wikidata.org/wiki/Q1152135","display_name":"Unsupervised learning","level":2,"score":0.456041157245636},{"id":"https://openalex.org/C180706569","wikidata":"https://www.wikidata.org/wiki/Q13479982","display_name":"Cryptocurrency","level":2,"score":0.4439278841018677},{"id":"https://openalex.org/C127722929","wikidata":"https://www.wikidata.org/wiki/Q7833714","display_name":"Transaction data","level":3,"score":0.4327964782714844},{"id":"https://openalex.org/C124101348","wikidata":"https://www.wikidata.org/wiki/Q172491","display_name":"Data mining","level":1,"score":0.3970262110233307},{"id":"https://openalex.org/C2522767166","wikidata":"https://www.wikidata.org/wiki/Q2374463","display_name":"Data science","level":1,"score":0.3865329921245575},{"id":"https://openalex.org/C80444323","wikidata":"https://www.wikidata.org/wiki/Q2878974","display_name":"Theoretical computer science","level":1,"score":0.34103792905807495},{"id":"https://openalex.org/C119857082","wikidata":"https://www.wikidata.org/wiki/Q2539","display_name":"Machine learning","level":1,"score":0.3008143901824951},{"id":"https://openalex.org/C136764020","wikidata":"https://www.wikidata.org/wiki/Q466","display_name":"World Wide Web","level":1,"score":0.24745392799377441},{"id":"https://openalex.org/C108583219","wikidata":"https://www.wikidata.org/wiki/Q197536","display_name":"Deep learning","level":2,"score":0.19780755043029785},{"id":"https://openalex.org/C77088390","wikidata":"https://www.wikidata.org/wiki/Q8513","display_name":"Database","level":1,"score":0.16820812225341797},{"id":"https://openalex.org/C38652104","wikidata":"https://www.wikidata.org/wiki/Q3510521","display_name":"Computer security","level":1,"score":0.13928556442260742},{"id":"https://openalex.org/C111919701","wikidata":"https://www.wikidata.org/wiki/Q9135","display_name":"Operating system","level":1,"score":0.0}],"mesh":[],"locations_count":1,"locations":[{"id":"doi:10.1109/comsnets51098.2021.9352922","is_oa":false,"landing_page_url":"https://doi.org/10.1109/comsnets51098.2021.9352922","pdf_url":null,"source":null,"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2021 International Conference on COMmunication Systems &amp; NETworkS (COMSNETS)","raw_type":"proceedings-article"}],"best_oa_location":null,"sustainable_development_goals":[],"awards":[],"funders":[],"has_content":{"grobid_xml":false,"pdf":false},"content_urls":null,"referenced_works_count":24,"referenced_works":["https://openalex.org/W1930907635","https://openalex.org/W1994130174","https://openalex.org/W2031618446","https://openalex.org/W2393319904","https://openalex.org/W2547676993","https://openalex.org/W2554952599","https://openalex.org/W2575586731","https://openalex.org/W2753880442","https://openalex.org/W2949281759","https://openalex.org/W2993233021","https://openalex.org/W3005904301","https://openalex.org/W3014995095","https://openalex.org/W3033452709","https://openalex.org/W3041329983","https://openalex.org/W3049673660","https://openalex.org/W3105009496","https://openalex.org/W4211068006","https://openalex.org/W4248175462","https://openalex.org/W4287765297","https://openalex.org/W4322614756","https://openalex.org/W6730084236","https://openalex.org/W6731892322","https://openalex.org/W6743836554","https://openalex.org/W6763592693"],"related_works":["https://openalex.org/W4366411693","https://openalex.org/W3211641817","https://openalex.org/W3164717803","https://openalex.org/W4389915954","https://openalex.org/W3123387860","https://openalex.org/W3109867883","https://openalex.org/W4291291739","https://openalex.org/W2997921738","https://openalex.org/W2965146396","https://openalex.org/W2770818364"],"abstract_inverted_index":{"Bitcoin":[0,21,40,91,103],"provides":[1],"pseudo-anonymity":[2,37],"to":[3,7,11,28,49,105,129],"its":[4],"users,":[5],"leading":[6],"many":[8],"transactions":[9,92],"related":[10],"illicit":[12],"activities.":[13],"The":[14,56,95],"advent":[15],"of":[16,38,58,73,81,101],"mixing":[17],"services":[18],"like":[19],"OnionBC,":[20],"Fog,":[22],"and":[23,77,93,109,124,131],"Blockchain.info":[24],"has":[25],"allowed":[26],"users":[27],"increase":[29],"their":[30],"anonymity":[31],"further.":[32],"This":[33],"paper":[34,69],"tackles":[35],"the":[36,39,53,59,68,71,79,98,102,119,133,137],"blockchain":[41],"by":[42,63],"developing":[43],"a":[44],"scalable":[45],"spark":[46],"based":[47,84],"framework":[48,60],"find":[50],"patterns":[51],"in":[52],"transaction":[54,99],"data.":[55],"efficacy":[57],"is":[61],"demonstrated":[62],"performing":[64],"exploratory":[65],"analysis.":[66],"Furthermore,":[67],"shows":[70],"capabilities":[72],"bitcoin-based":[74],"graph":[75,100,111],"representations":[76],"addresses":[78],"issue":[80],"user":[82],"profiling":[83],"on":[85],"unsupervised":[86,138],"learning":[87,139],"approaches":[88],"for":[89],"analysing":[90],"users.":[94],"authors":[96,120],"convert":[97],"data":[104],"contain":[106],"only":[107],"Wallet-IDs":[108],"generate":[110],"embeddings":[112],"using":[113],"Variational":[114],"Graph":[115],"Autoencoder":[116],"[1].":[117],"Additionally,":[118],"use":[121],"explainable-AI":[122],"techniques":[123],"Kohonen":[125],"self":[126],"organizing":[127],"maps":[128],"visualize":[130],"understand":[132],"results":[134],"obtained":[135],"from":[136],"methods.":[140]},"counts_by_year":[{"year":2025,"cited_by_count":1},{"year":2024,"cited_by_count":1},{"year":2023,"cited_by_count":1},{"year":2022,"cited_by_count":1},{"year":2021,"cited_by_count":4}],"updated_date":"2026-03-09T08:58:05.943551","created_date":"2025-10-10T00:00:00"}
