Abstract: Bitcoin is digital assets infrastructure powering the first worldwide decentralized cryptocurrency of the same name. All history of Bitcoins owning and transferring (addresses and transactions) is available as a public ledger called blockchain. But real-world owners of addresses are not known in general. That’s why Bitcoin is called pseudo-anonymous. However, some addresses can be grouped by their ownership using behavior patterns and publicly available information from off-chain sources. Blockchain-based common behavior pattern analysis (com...
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Topics: 
Computer security
Data mining