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README.md
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---
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license: mit
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task_categories:
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- graph-ml
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- tabular-classification
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pretty_name: Elliptic Bitcoin Dataset
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tags:
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- bitcoin
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- fraud-detection
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- graph-neural-networks
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- cryptocurrency
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size_categories:
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- 100K<n<1M
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---
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# Elliptic Bitcoin Dataset
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## Dataset Description
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This is the Elliptic Bitcoin dataset used for illicit transaction detection in cryptocurrency networks. The dataset contains Bitcoin transaction data with labeled illicit and licit transactions.
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### Dataset Structure
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The dataset consists of three CSV files:
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1. **elliptic_txs_features.csv**: Transaction features (166 features per transaction)
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- 94 local features (derived from transaction information)
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- 72 aggregated features (derived from one-hop neighbors)
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2. **elliptic_txs_classes.csv**: Transaction labels
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- `1` = illicit (ransomware, scam, etc.)
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- `2` = licit (exchanges, services, etc.)
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- `unknown` = unlabeled transactions
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3. **elliptic_txs_edgelist.csv**: Transaction graph edges
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- Directed edges representing Bitcoin flows between transactions
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### Dataset Statistics
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- **Total transactions**: 203,769
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- **Labeled illicit**: ~4,545 transactions
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- **Labeled licit**: ~42,019 transactions
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- **Unlabeled**: ~157,205 transactions
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- **Time steps**: 49 (representing different time periods)
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### Citation
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If you use this dataset, please cite the original paper:
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```bibtex
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@inproceedings{weber2019anti,
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title={Anti-money laundering in bitcoin: Experimenting with graph convolutional networks for financial forensics},
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author={Weber, Mark and Domeniconi, Giacomo and Chen, Jie and Weidele, Daniel Karl I and Bellei, Claudio and Robinson, Tom and Leiserson, Charles E},
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booktitle={Proceedings of the 25th ACM SIGKDD International Conference on Knowledge Discovery & Data Mining},
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pages={1954--1964},
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year={2019}
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}
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```
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### Usage
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```python
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from datasets import load_dataset
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# Load the dataset
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dataset = load_dataset("yhoma/elliptic-bitcoin-dataset")
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# Access the CSV files
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features_df = pd.read_csv("hf://datasets/yhoma/elliptic-bitcoin-dataset/elliptic_txs_features.csv", header=None)
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classes_df = pd.read_csv("hf://datasets/yhoma/elliptic-bitcoin-dataset/elliptic_txs_classes.csv")
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edges_df = pd.read_csv("hf://datasets/yhoma/elliptic-bitcoin-dataset/elliptic_txs_edgelist.csv")
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```
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### License
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This dataset is released under the MIT License.
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### Additional Information
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- **Original Source**: [Elliptic Data Set](https://www.kaggle.com/ellipticco/elliptic-data-set)
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- **Task**: Binary classification (illicit vs. licit transactions)
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- **Suitable for**: Graph Neural Networks, LSTM, traditional ML models
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