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Analysis and Mining of Blockchain Transaction Network

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Blockchain Intelligence

Abstract

In this chapter, we introduce an overview of network construction in blockchain. In recent years, network has been widely used to present information in various areas, and graph-embedding techniques have attracted attention from various fields. Ethereum is a blockchain-based platform supporting smart contracts. The open nature of blockchain makes the transaction data on Ethereum completely public, and also brings unprecedented opportunities for the transaction network analysis. We first model the Ethereum transaction records as a complex network named temporal weighted multidigraph (TWMDG) by incorporating time and amount features of the transactions, and then define the problem of temporal weighted multidigraph embedding (T-EDGE) by incorporating both temporal and weighted information of the edges. Moreover, we also design several flexible temporal walk strategies for random-walk based graph representation of this large-scale network and study the Ethereum transaction tracking problem and the evolution factors of transaction network via link prediction from the network perspective.

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Correspondence to Jiajing Wu .

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Lin, D., Wu, J., Yuan, Q., Zheng, Z. (2021). Analysis and Mining of Blockchain Transaction Network. In: Zheng, Z., Dai, HN., Wu, J. (eds) Blockchain Intelligence. Springer, Singapore. https://doi.org/10.1007/978-981-16-0127-9_3

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  • DOI: https://doi.org/10.1007/978-981-16-0127-9_3

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  • Publisher Name: Springer, Singapore

  • Print ISBN: 978-981-16-0126-2

  • Online ISBN: 978-981-16-0127-9

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