Skip to main content

Table 1 Entity classification accuracy for baseline models and different pruning methods on random walks on three classification models: k-nearest neighbors (k-NN), support vector machine (SVM), and random forest (RF)

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

  1. Bold highlights the highest score overall, and itatic highlights the highest baseline score for each dataset