{"id":"https://openalex.org/W4285201076","doi":"https://doi.org/10.1109/tbdata.2022.3188660","title":"BitAnalysis: A Visualization System for Bitcoin Wallet Investigation","display_name":"BitAnalysis: A Visualization System for Bitcoin Wallet Investigation","publication_year":2022,"publication_date":"2022-07-05","ids":{"openalex":"https://openalex.org/W4285201076","doi":"https://doi.org/10.1109/tbdata.2022.3188660"},"language":"en","primary_location":{"id":"doi:10.1109/tbdata.2022.3188660","is_oa":true,"landing_page_url":"https://doi.org/10.1109/tbdata.2022.3188660","pdf_url":"https://ieeexplore.ieee.org/ielx7/6687317/10068313/09815504.pdf","source":{"id":"https://openalex.org/S2491400915","display_name":"IEEE Transactions on Big Data","issn_l":"2332-7790","issn":["2332-7790","2372-2096"],"is_oa":false,"is_in_doaj":false,"is_core":true,"host_organization":"https://openalex.org/P4310320439","host_organization_name":"IEEE Computer Society","host_organization_lineage":["https://openalex.org/P4310320439","https://openalex.org/P4310319808"],"host_organization_lineage_names":["IEEE Computer Society","Institute of Electrical and Electronics Engineers"],"type":"journal"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"IEEE Transactions on Big Data","raw_type":"journal-article"},"type":"article","indexed_in":["crossref"],"open_access":{"is_oa":true,"oa_status":"hybrid","oa_url":"https://ieeexplore.ieee.org/ielx7/6687317/10068313/09815504.pdf","any_repository_has_fulltext":false},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5082602131","display_name":"Yujing Sun","orcid":"https://orcid.org/0000-0003-0819-296X"},"institutions":[{"id":"https://openalex.org/I889458895","display_name":"University of Hong Kong","ror":"https://ror.org/02zhqgq86","country_code":"HK","type":"education","lineage":["https://openalex.org/I889458895"]}],"countries":["HK"],"is_corresponding":false,"raw_author_name":"Yujing Sun","raw_affiliation_strings":["Department of Computer Science, University of Hong Kong, Hong Kong"],"raw_orcid":"https://orcid.org/0000-0003-0819-296X","affiliations":[{"raw_affiliation_string":"Department of Computer Science, University of Hong Kong, Hong Kong","institution_ids":["https://openalex.org/I889458895"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5035031803","display_name":"Hao Xiong","orcid":"https://orcid.org/0000-0002-3548-0644"},"institutions":[{"id":"https://openalex.org/I889458895","display_name":"University of Hong Kong","ror":"https://ror.org/02zhqgq86","country_code":"HK","type":"education","lineage":["https://openalex.org/I889458895"]}],"countries":["HK"],"is_corresponding":false,"raw_author_name":"Hao Xiong","raw_affiliation_strings":["Department of Computer Science, University of Hong Kong, Hong Kong"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Department of Computer Science, University of Hong Kong, Hong Kong","institution_ids":["https://openalex.org/I889458895"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5025130883","display_name":"Siu Ming Yiu","orcid":"https://orcid.org/0000-0002-3975-8500"},"institutions":[{"id":"https://openalex.org/I889458895","display_name":"University of Hong Kong","ror":"https://ror.org/02zhqgq86","country_code":"HK","type":"education","lineage":["https://openalex.org/I889458895"]}],"countries":["HK"],"is_corresponding":false,"raw_author_name":"Siu Ming Yiu","raw_affiliation_strings":["Department of Computer Science, University of Hong Kong, Hong Kong"],"raw_orcid":"https://orcid.org/0000-0002-3975-8500","affiliations":[{"raw_affiliation_string":"Department of Computer Science, University of Hong Kong, Hong Kong","institution_ids":["https://openalex.org/I889458895"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5101720092","display_name":"Kwok\u2010Yan Lam","orcid":"https://orcid.org/0000-0001-7479-7970"},"institutions":[{"id":"https://openalex.org/I172675005","display_name":"Nanyang Technological University","ror":"https://ror.org/02e7b5302","country_code":"SG","type":"education","lineage":["https://openalex.org/I172675005"]}],"countries":["SG"],"is_corresponding":false,"raw_author_name":"Kwok Yan Lam","raw_affiliation_strings":["Department of Computer Science, Nanyang Technological University, Singapore"],"raw_orcid":"https://orcid.org/0000-0001-7479-7970","affiliations":[{"raw_affiliation_string":"Department of Computer Science, Nanyang Technological University, Singapore","institution_ids":["https://openalex.org/I172675005"]}]}],"institutions":[],"countries_distinct_count":2,"institutions_distinct_count":2,"corresponding_author_ids":[],"corresponding_institution_ids":[],"apc_list":null,"apc_paid":null,"fwci":1.5394,"has_fulltext":true,"cited_by_count":20,"citation_normalized_percentile":{"value":0.83307095,"is_in_top_1_percent":false,"is_in_top_10_percent":false},"cited_by_percentile_year":{"min":89,"max":99},"biblio":{"volume":"9","issue":"2","first_page":"621","last_page":"636"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T10799","display_name":"Data Visualization and Analytics","score":0.9962999820709229,"subfield":{"id":"https://openalex.org/subfields/1707","display_name":"Computer Vision and Pattern Recognition"},"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/T10799","display_name":"Data Visualization and Analytics","score":0.9962999820709229,"subfield":{"id":"https://openalex.org/subfields/1707","display_name":"Computer Vision and Pattern Recognition"},"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/T10270","display_name":"Blockchain Technology Applications and Security","score":0.9919999837875366,"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/T10064","display_name":"Complex Network Analysis Techniques","score":0.9861999750137329,"subfield":{"id":"https://openalex.org/subfields/3109","display_name":"Statistical and Nonlinear Physics"},"field":{"id":"https://openalex.org/fields/31","display_name":"Physics and Astronomy"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/visualization","display_name":"Visualization","score":0.7479850053787231},{"id":"https://openalex.org/keywords/computer-science","display_name":"Computer science","score":0.7286979556083679},{"id":"https://openalex.org/keywords/database-transaction","display_name":"Database transaction","score":0.5483201742172241},{"id":"https://openalex.org/keywords/set","display_name":"Set (abstract data type)","score":0.4294396638870239},{"id":"https://openalex.org/keywords/cluster-analysis","display_name":"Cluster analysis","score":0.4138650596141815},{"id":"https://openalex.org/keywords/information-retrieval","display_name":"Information retrieval","score":0.3937655985355377},{"id":"https://openalex.org/keywords/world-wide-web","display_name":"World Wide Web","score":0.36673659086227417},{"id":"https://openalex.org/keywords/data-mining","display_name":"Data mining","score":0.2388085424900055},{"id":"https://openalex.org/keywords/database","display_name":"Database","score":0.23650279641151428},{"id":"https://openalex.org/keywords/artificial-intelligence","display_name":"Artificial intelligence","score":0.2276981770992279},{"id":"https://openalex.org/keywords/programming-language","display_name":"Programming language","score":0.20008453726768494}],"concepts":[{"id":"https://openalex.org/C36464697","wikidata":"https://www.wikidata.org/wiki/Q451553","display_name":"Visualization","level":2,"score":0.7479850053787231},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.7286979556083679},{"id":"https://openalex.org/C75949130","wikidata":"https://www.wikidata.org/wiki/Q848010","display_name":"Database transaction","level":2,"score":0.5483201742172241},{"id":"https://openalex.org/C177264268","wikidata":"https://www.wikidata.org/wiki/Q1514741","display_name":"Set (abstract data type)","level":2,"score":0.4294396638870239},{"id":"https://openalex.org/C73555534","wikidata":"https://www.wikidata.org/wiki/Q622825","display_name":"Cluster analysis","level":2,"score":0.4138650596141815},{"id":"https://openalex.org/C23123220","wikidata":"https://www.wikidata.org/wiki/Q816826","display_name":"Information retrieval","level":1,"score":0.3937655985355377},{"id":"https://openalex.org/C136764020","wikidata":"https://www.wikidata.org/wiki/Q466","display_name":"World Wide Web","level":1,"score":0.36673659086227417},{"id":"https://openalex.org/C124101348","wikidata":"https://www.wikidata.org/wiki/Q172491","display_name":"Data mining","level":1,"score":0.2388085424900055},{"id":"https://openalex.org/C77088390","wikidata":"https://www.wikidata.org/wiki/Q8513","display_name":"Database","level":1,"score":0.23650279641151428},{"id":"https://openalex.org/C154945302","wikidata":"https://www.wikidata.org/wiki/Q11660","display_name":"Artificial intelligence","level":1,"score":0.2276981770992279},{"id":"https://openalex.org/C199360897","wikidata":"https://www.wikidata.org/wiki/Q9143","display_name":"Programming language","level":1,"score":0.20008453726768494}],"mesh":[],"locations_count":1,"locations":[{"id":"doi:10.1109/tbdata.2022.3188660","is_oa":true,"landing_page_url":"https://doi.org/10.1109/tbdata.2022.3188660","pdf_url":"https://ieeexplore.ieee.org/ielx7/6687317/10068313/09815504.pdf","source":{"id":"https://openalex.org/S2491400915","display_name":"IEEE Transactions on Big Data","issn_l":"2332-7790","issn":["2332-7790","2372-2096"],"is_oa":false,"is_in_doaj":false,"is_core":true,"host_organization":"https://openalex.org/P4310320439","host_organization_name":"IEEE Computer Society","host_organization_lineage":["https://openalex.org/P4310320439","https://openalex.org/P4310319808"],"host_organization_lineage_names":["IEEE Computer Society","Institute of Electrical and Electronics Engineers"],"type":"journal"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"IEEE Transactions on Big Data","raw_type":"journal-article"}],"best_oa_location":{"id":"doi:10.1109/tbdata.2022.3188660","is_oa":true,"landing_page_url":"https://doi.org/10.1109/tbdata.2022.3188660","pdf_url":"https://ieeexplore.ieee.org/ielx7/6687317/10068313/09815504.pdf","source":{"id":"https://openalex.org/S2491400915","display_name":"IEEE Transactions on Big Data","issn_l":"2332-7790","issn":["2332-7790","2372-2096"],"is_oa":false,"is_in_doaj":false,"is_core":true,"host_organization":"https://openalex.org/P4310320439","host_organization_name":"IEEE Computer Society","host_organization_lineage":["https://openalex.org/P4310320439","https://openalex.org/P4310319808"],"host_organization_lineage_names":["IEEE Computer Society","Institute of Electrical and Electronics Engineers"],"type":"journal"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"IEEE Transactions on Big Data","raw_type":"journal-article"},"sustainable_development_goals":[],"awards":[],"funders":[{"id":"https://openalex.org/F4320322170","display_name":"University of Hong Kong","ror":"https://ror.org/02zhqgq86"}],"has_content":{"pdf":true,"grobid_xml":true},"content_urls":{"pdf":"https://content.openalex.org/works/W4285201076.pdf","grobid_xml":"https://content.openalex.org/works/W4285201076.grobid-xml"},"referenced_works_count":50,"referenced_works":["https://openalex.org/W154851090","https://openalex.org/W1497990247","https://openalex.org/W1539350710","https://openalex.org/W1589846406","https://openalex.org/W1912392752","https://openalex.org/W1930907635","https://openalex.org/W1985625141","https://openalex.org/W1988699025","https://openalex.org/W1994130174","https://openalex.org/W2004473649","https://openalex.org/W2012921801","https://openalex.org/W2075220720","https://openalex.org/W2087665966","https://openalex.org/W2109067458","https://openalex.org/W2113341218","https://openalex.org/W2117088188","https://openalex.org/W2121869993","https://openalex.org/W2144994235","https://openalex.org/W2152090207","https://openalex.org/W2159437973","https://openalex.org/W2339391510","https://openalex.org/W2399353195","https://openalex.org/W2429791812","https://openalex.org/W2508774787","https://openalex.org/W2532054976","https://openalex.org/W2562900330","https://openalex.org/W2586112617","https://openalex.org/W2682258062","https://openalex.org/W2743373676","https://openalex.org/W2752209909","https://openalex.org/W2758539126","https://openalex.org/W2768418903","https://openalex.org/W2897360722","https://openalex.org/W2905087913","https://openalex.org/W2906577465","https://openalex.org/W2958321497","https://openalex.org/W2966671955","https://openalex.org/W3004188482","https://openalex.org/W3102647957","https://openalex.org/W3120938471","https://openalex.org/W3121889917","https://openalex.org/W3144904622","https://openalex.org/W3150402146","https://openalex.org/W4295720041","https://openalex.org/W6609936764","https://openalex.org/W6686453509","https://openalex.org/W6728482586","https://openalex.org/W6740758291","https://openalex.org/W6747700097","https://openalex.org/W6765722055"],"related_works":["https://openalex.org/W2068608913","https://openalex.org/W3124914020","https://openalex.org/W2141033859","https://openalex.org/W2077542787","https://openalex.org/W2156434174","https://openalex.org/W2071701083","https://openalex.org/W2383687187","https://openalex.org/W2070401501","https://openalex.org/W2121496884","https://openalex.org/W2387910809"],"abstract_inverted_index":{"Bitcoin":[0],"is":[1,30],"gaining":[2],"ever":[3],"increasing":[4],"popularity.":[5],"However,":[6],"professional":[7],"skills":[8],"are":[9,68],"required":[10],"if":[11],"people":[12],"want":[13],"to":[14,35,110,131,138],"check":[15],"bitcoin":[16,41,56,119,125,159],"transaction":[17],"information":[18,161],"from":[19],"the":[20,74,102,115,133,164,183,202],"blockchain.":[21],"As":[22],"pointed":[23],"out":[24],"in":[25],"a":[26,31,46,79,92,118,122,187],"recent":[27],"study,":[28],"there":[29],"lack":[32],"of":[33,40,64,78,81,85,95,117,124,135,178,186,189,206],"tools":[34],"support":[36],"effective":[37],"interactive":[38,55],"investigation":[39],"transactions.":[42],"Therefore,":[43],"we":[44,151],"present":[45,195],"novel":[47,144],"visualization":[48,62,155],"system,":[49],"<italic":[50,65,88,165,170,207],"xmlns:mml=\"http://www.w3.org/1998/Math/MathML\"":[51,66,89,166,171,208],"xmlns:xlink=\"http://www.w3.org/1999/xlink\">BitAnalysis</i>":[52,67,90,209],",":[53],"for":[54,101,157],"wallet":[57,120,140],"investigation.":[58],"The":[59],"analytical":[60],"and":[61,70,76,83,97,108,113,127,137,162,169,181,204],"functions":[63,96],"defined":[69],"developed":[71],"by":[72],"following":[73],"advice":[75],"requirements":[77],"group":[80],"entrepreneurs":[82],"regulators":[84],"bitcoin-related":[86],"business.":[87],"provides":[91],"rich":[93],"set":[94],"intuitive":[98],"visual":[99],"interfaces":[100],"users,":[103],"such":[104],"as":[105,175],"law-enforcement":[106],"officers":[107],"regulators,":[109],"effectively":[111],"visualize":[112],"analyze":[114],"transactions":[116,160],"(i.e.,":[121],"cluster":[123,188],"addresses)":[126],"its":[128],"related":[129,191],"wallets,":[130],"track":[132],"flow":[134,173],"bitcoins,":[136],"identify":[139],"correlation":[141],"using":[142],"our":[143],"clustering":[145],"functions.":[146],"To":[147],"achieve":[148],"these":[149],"functions,":[150],"have":[152],"designed":[153],"new":[154,176],"techniques":[156],"presenting":[158],"introduced":[163],"xmlns:xlink=\"http://www.w3.org/1999/xlink\">connection":[167],"diagram</i>":[168],"xmlns:xlink=\"http://www.w3.org/1999/xlink\">bitcoin":[172],"map</i>":[174],"ways":[177],"analyzing,":[179],"tracking":[180],"monitoring":[182],"trading":[184],"activities":[185],"closely":[190],"wallets.":[192],"We":[193],"also":[194],"an":[196],"extensive":[197],"user":[198],"study":[199],"that":[200],"validated":[201],"effectiveness":[203],"usability":[205],".":[210]},"counts_by_year":[{"year":2026,"cited_by_count":1},{"year":2025,"cited_by_count":2},{"year":2024,"cited_by_count":10},{"year":2023,"cited_by_count":6},{"year":2022,"cited_by_count":1}],"updated_date":"2026-07-18T07:39:51.176621","created_date":"2025-10-10T00:00:00"}
