From: Fingerprinting Bitcoin entities using money flow representation learning
Mining Pools | BitcoinHeist | WalletExplorer | |||||||
---|---|---|---|---|---|---|---|---|---|
k-NN | SVM | RF | k-NN | SVM | RF | k-NN | SVM | RF | |
Baseline (Freq. 1% Clusters) | |||||||||
Graph2Vec | 0.1480 | 0.2693 | 0.2200 | 0.3497 | 0.4124 | 0.4813 | 0.2494 | 0.3779 | 0.3264 |
SVD | 0.6040 | 0.6253 | 0.7613 | 0.4977 | 0.3191 | 0.5846 | 0.3924 | 0.3536 | 0.3933 |
Random Walk | |||||||||
Freq. 1% clusters | 0.6467 | 0.9613 | 0.8547 | 0.5627 | 0.6921 | 0.5766 | 0.1900 | 0.5948 | 0.3958 |
Freq. 5% clusters | 0.7520 | 0.9493 | 0.8373 | 0.5941 | 0.7023 | 0.5766 | 0.2252 | 0.6282 | 0.4121 |
Freq. 10% clusters | 0.7800 | 0.9493 | 0.8147 | 0.4555 | 0.6992 | 0.5773 | 0.2236 | 0.6148 | 0.3985 |
Freq. 20% clusters | 0.7987 | 0.9467 | 0.8267 | 0.5420 | 0.6676 | 0.5752 | 0.2373 | 0.5967 | 0.3955 |
Known entity name | 0.6947 | 0.8187 | 0.6720 | 0.4210 | 0.5178 | 0.5126 | 0.3591 | 0.5370 | 0.4006 |
Known entity type | 0.6360 | 0.6893 | 0.6933 | 0.3173 | 0.3664 | 0.3926 | 0.4606 | 0.5285 | 0.4433 |