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Do the Rich Get Richer? An Empirical Analysis of the Bitcoin Transaction Network

Citations

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Cited by:

  1. David Garcia & Claudio Juan Tessone & Pavlin Mavrodiev & Nicolas Perony, 2014. "The digital traces of bubbles: feedback cycles between socio-economic signals in the Bitcoin economy," Papers 1408.1494, arXiv.org.
  2. Young Bin Kim & Sang Hyeok Lee & Shin Jin Kang & Myung Jin Choi & Jung Lee & Chang Hun Kim, 2015. "Virtual World Currency Value Fluctuation Prediction System Based on User Sentiment Analysis," PLOS ONE, Public Library of Science, vol. 10(8), pages 1-18, August.
  3. Chakraborty, Abhijit & Hatsuda, Tetsuo & Ikeda, Yuichi, 2024. "Dynamic relationship between the XRP price and correlation tensor spectra of transaction networks," Physica A: Statistical Mechanics and its Applications, Elsevier, vol. 639(C).
  4. Nick James & Max Menzies & Kevin Chin, 2022. "Economic state classification and portfolio optimisation with application to stagflationary environments," Papers 2203.15911, arXiv.org, revised Sep 2022.
  5. Nadarajah, Saralees & Chu, Jeffrey, 2017. "On the inefficiency of Bitcoin," Economics Letters, Elsevier, vol. 150(C), pages 6-9.
  6. Stefano Martinazzi & Andrea Flori, 2020. "The evolving topology of the Lightning Network: Centralization, efficiency, robustness, synchronization, and anonymity," PLOS ONE, Public Library of Science, vol. 15(1), pages 1-18, January.
  7. Ren, Yi-Shuai & Ma, Chao-Qun & Kong, Xiao-Lin & Baltas, Konstantinos & Zureigat, Qasim, 2022. "Past, present, and future of the application of machine learning in cryptocurrency research," Research in International Business and Finance, Elsevier, vol. 63(C).
  8. Yoshi Fujiwara & Rubaiyat Islam, 2021. "Bitcoin's Crypto Flow Network," Papers 2106.11446, arXiv.org, revised Jul 2021.
  9. Nick James & Max Menzies, 2023. "An exploration of the mathematical structure and behavioural biases of 21st century financial crises," Papers 2307.15402, arXiv.org, revised Sep 2023.
  10. Abeer ElBahrawy & Laura Alessandretti & Anne Kandler & Romualdo Pastor-Satorras & Andrea Baronchelli, 2017. "Evolutionary dynamics of the cryptocurrency market," Papers 1705.05334, arXiv.org, revised Nov 2017.
  11. Ayana T Aspembitova & Ling Feng & Lock Yue Chew, 2021. "Behavioral structure of users in cryptocurrency market," PLOS ONE, Public Library of Science, vol. 16(1), pages 1-19, January.
  12. Young Bin Kim & Jun Gi Kim & Wook Kim & Jae Ho Im & Tae Hyeong Kim & Shin Jin Kang & Chang Hun Kim, 2016. "Predicting Fluctuations in Cryptocurrency Transactions Based on User Comments and Replies," PLOS ONE, Public Library of Science, vol. 11(8), pages 1-17, August.
  13. Alexandre Bovet & Carlo Campajola & Jorge F. Lazo & Francesco Mottes & Iacopo Pozzana & Valerio Restocchi & Pietro Saggese & Nicol'o Vallarano & Tiziano Squartini & Claudio J. Tessone, 2018. "Network-based indicators of Bitcoin bubbles," Papers 1805.04460, arXiv.org.
  14. Carlo Campajola & Marco D'Errico & Claudio J. Tessone, 2022. "MicroVelocity: rethinking the Velocity of Money for digital currencies," Papers 2201.13416, arXiv.org, revised May 2023.
  15. Jung, Hohyun, 2023. "Eliminating the biases of user influence and item popularity in bipartite networks: A case study of Flickr and Netflix," Physica A: Statistical Mechanics and its Applications, Elsevier, vol. 618(C).
  16. Yu Zhang & Claudio Tessone, 2024. "Bitcoin Transaction Behavior Modeling Based on Balance Data," Papers 2409.10407, arXiv.org.
  17. Sha Wang & Jean-Philippe Vergne, 2017. "Buzz Factor or Innovation Potential: What Explains Cryptocurrencies’ Returns?," PLOS ONE, Public Library of Science, vol. 12(1), pages 1-17, January.
  18. Argyrios Kalampakas & Georgios C. Makris, 2020. "Statistical Analysis to Bitcoin Transactions Network," International Journal of Statistics and Probability, Canadian Center of Science and Education, vol. 9(5), pages 1-85, September.
  19. Ladislav Kristoufek, 2015. "What Are the Main Drivers of the Bitcoin Price? Evidence from Wavelet Coherence Analysis," PLOS ONE, Public Library of Science, vol. 10(4), pages 1-15, April.
  20. Xiao Fan Liu & Xin-Jian Jiang & Si-Hao Liu & Chi Kong Tse, 2020. "Knowledge Discovery in Cryptocurrency Transactions: A Survey," Papers 2010.01031, arXiv.org.
  21. Ayana Aspembitova & Ling Feng & Valentin Melnikov & Lock Yue Chew, 2019. "Fitness preferential attachment as a driving mechanism in bitcoin transaction network," PLOS ONE, Public Library of Science, vol. 14(8), pages 1-20, August.
  22. Fan Fang & Carmine Ventre & Michail Basios & Leslie Kanthan & David Martinez-Rego & Fan Wu & Lingbo Li, 2022. "Cryptocurrency trading: a comprehensive survey," Financial Innovation, Springer;Southwestern University of Finance and Economics, vol. 8(1), pages 1-59, December.
  23. Yu, Dejian & Pan, Tianxing, 2021. "Tracing the main path of interdisciplinary research considering citation preference: A case from blockchain domain," Journal of Informetrics, Elsevier, vol. 15(2).
  24. Jeffrey Chu & Saralees Nadarajah & Stephen Chan, 2015. "Statistical Analysis of the Exchange Rate of Bitcoin," PLOS ONE, Public Library of Science, vol. 10(7), pages 1-27, July.
  25. Chengyi Tu & Paolo DOdorico & Samir Suweis, 2018. "Critical slowing down associated with critical transition and risk of collapse in cryptocurrency," Papers 1806.08386, arXiv.org, revised Nov 2019.
  26. Ke Wu & Spencer Wheatley & Didier Sornette, 2018. "Classification of cryptocurrency coins and tokens by the dynamics of their market capitalisations," Papers 1803.03088, arXiv.org, revised May 2018.
  27. Zura Kakushadze & Jim Kyung-Soo Liew, 2018. "CryptoRuble: From Russia with Love," Papers 1801.05760, arXiv.org.
  28. Ling Cheng & Qian Shao & Fengzhu Zeng & Feida Zhu, 2024. "A Full-History Network Dataset for BTC Asset Decentralization Profiling," Papers 2411.13603, arXiv.org.
  29. Aleksejus Kononovicius & Vygintas Gontis, 2014. "Herding interactions as an opportunity to prevent extreme events in financial markets," Papers 1409.8024, arXiv.org, revised May 2015.
  30. Zanin, Massimiliano & Papo, David & Romance, Miguel & Criado, Regino & Moral, Santiago, 2016. "The topology of card transaction money flows," Physica A: Statistical Mechanics and its Applications, Elsevier, vol. 462(C), pages 134-140.
  31. Kristoufek, Ladislav, 2018. "On Bitcoin markets (in)efficiency and its evolution," Physica A: Statistical Mechanics and its Applications, Elsevier, vol. 503(C), pages 257-262.
  32. Stosic, Darko & Stosic, Dusan & Ludermir, Teresa B. & Stosic, Tatijana, 2019. "Exploring disorder and complexity in the cryptocurrency space," Physica A: Statistical Mechanics and its Applications, Elsevier, vol. 525(C), pages 548-556.
  33. Martins, Francisco Leonardo Bezerra & do Nascimento, José Cláudio, 2022. "Power law dynamics in genealogical graphs," Physica A: Statistical Mechanics and its Applications, Elsevier, vol. 596(C).
  34. Perez, Charles & Sokolova, Karina & Konate, Malick, 2020. "Digital social capital and performance of initial coin offerings," Technological Forecasting and Social Change, Elsevier, vol. 152(C).
  35. Serdar Neslihanoglu, 2021. "Linearity extensions of the market model: a case of the top 10 cryptocurrency prices during the pre-COVID-19 and COVID-19 periods," Financial Innovation, Springer;Southwestern University of Finance and Economics, vol. 7(1), pages 1-27, December.
  36. Jung, Hohyun & Phoa, Frederick Kin Hing, 2021. "On the effects of capability and popularity on network dynamics with applications to YouTube and Twitch networks," Physica A: Statistical Mechanics and its Applications, Elsevier, vol. 571(C).
  37. Jaroonchokanan, Nawee & Sinha, Amit & Suwanna, Sujin, 2025. "Dynamics of network structure in cryptocurrency markets during abrupt changes in Bitcoin price," Physica A: Statistical Mechanics and its Applications, Elsevier, vol. 661(C).
  38. James, Nick & Menzies, Max & Chin, Kevin, 2022. "Economic state classification and portfolio optimisation with application to stagflationary environments," Chaos, Solitons & Fractals, Elsevier, vol. 164(C).
  39. Nick James & Kevin Chin, 2021. "On the systemic nature of global inflation, its association with equity markets and financial portfolio implications," Papers 2111.11022, arXiv.org, revised Jan 2022.
  40. Jesse Yli-Huumo & Deokyoon Ko & Sujin Choi & Sooyong Park & Kari Smolander, 2016. "Where Is Current Research on Blockchain Technology?—A Systematic Review," PLOS ONE, Public Library of Science, vol. 11(10), pages 1-27, October.
  41. Rubaiyat Islam & Yoshi Fujiwara & Shinya Kawata & Hiwon Yoon, 2019. "Analyzing outliers activity from the time-series transaction pattern of bitcoin blockchain," Evolutionary and Institutional Economics Review, Springer, vol. 16(1), pages 239-257, June.
  42. Jiaqi Liang & Linjing Li & Daniel Zeng, 2018. "Evolutionary dynamics of cryptocurrency transaction networks: An empirical study," PLOS ONE, Public Library of Science, vol. 13(8), pages 1-18, August.
  43. Phumudzo Lloyd Seabe & Edson Pindza & Claude Rodrigue Bambe Moutsinga & Maggie Aphane, 2024. "Temporal Attention-Enhanced Stacking Networks: Revolutionizing Multi-Step Bitcoin Forecasting," Forecasting, MDPI, vol. 7(1), pages 1-28, December.
  44. Ghazani, Majid Mirzaee & Khosravi, Reza, 2020. "Multifractal detrended cross-correlation analysis on benchmark cryptocurrencies and crude oil prices," Physica A: Statistical Mechanics and its Applications, Elsevier, vol. 560(C).
  45. Fry, John & Cheah, Eng-Tuck, 2016. "Negative bubbles and shocks in cryptocurrency markets," International Review of Financial Analysis, Elsevier, vol. 47(C), pages 343-352.
  46. Rodolfo Angelo Magtanggol Iii De Guzman & Mike K. P. So, 2018. "Empirical Analysis Of Bitcoin Prices Using Threshold Time Series Models," Annals of Financial Economics (AFE), World Scientific Publishing Co. Pte. Ltd., vol. 13(04), pages 1-24, December.
  47. James, Nick & Menzies, Max & Chan, Jennifer, 2021. "Changes to the extreme and erratic behaviour of cryptocurrencies during COVID-19," Physica A: Statistical Mechanics and its Applications, Elsevier, vol. 565(C).
  48. Jiaqi Liang & Linjing Li & Daniel Zeng, 2018. "Evolutionary dynamics of cryptocurrency transaction networks: An empirical study," Papers 1808.08585, arXiv.org.
  49. Silvia Bartolucci & Fabio Caccioli & Pierpaolo Vivo, 2019. "A percolation model for the emergence of the Bitcoin Lightning Network," Papers 1912.03556, arXiv.org.
  50. Nick James, 2021. "Dynamics, behaviours, and anomaly persistence in cryptocurrencies and equities surrounding COVID-19," Papers 2101.00576, arXiv.org, revised Feb 2021.
  51. Li, Mu-Yao & Cai, Qing & Gu, Gao-Feng & Zhou, Wei-Xing, 2019. "Exponentially decayed double power-law distribution of Bitcoin trade sizes," Physica A: Statistical Mechanics and its Applications, Elsevier, vol. 535(C).
  52. James, Nick & Chin, Kevin, 2022. "On the systemic nature of global inflation, its association with equity markets and financial portfolio implications," Physica A: Statistical Mechanics and its Applications, Elsevier, vol. 593(C).
  53. Espinoza-Licona, David R. & Pérez-Sosa, Felipe A., 2019. "El bitcoin, ¿una burbuja especulativa? Análisis de la estabilidad paramétrica de series de tiempo para el periodo 2009-2018," eseconomía, Escuela Superior de Economía, Instituto Politécnico Nacional, vol. 14(51), pages 45-60, Segundo s.
  54. Begušić, Stjepan & Kostanjčar, Zvonko & Eugene Stanley, H. & Podobnik, Boris, 2018. "Scaling properties of extreme price fluctuations in Bitcoin markets," Physica A: Statistical Mechanics and its Applications, Elsevier, vol. 510(C), pages 400-406.
  55. Francisco Javier García-Corral & José Antonio Cordero-García & Jaime de Pablo-Valenciano & Juan Uribe-Toril, 2022. "A bibliometric review of cryptocurrencies: how have they grown?," Financial Innovation, Springer;Southwestern University of Finance and Economics, vol. 8(1), pages 1-31, December.
  56. Ladislav Kristoufek, 2022. "On the role of stablecoins in cryptoasset pricing dynamics," Financial Innovation, Springer;Southwestern University of Finance and Economics, vol. 8(1), pages 1-26, December.
  57. Nick James & Max Menzies, 2021. "Efficiency of communities and financial markets during the 2020 pandemic," Papers 2104.02318, arXiv.org, revised Jul 2021.
  58. Massimiliano Zanin & David Papo & Miguel Romance & Regino Criado & Santiago Moral, 2016. "The topology of card transaction money flows," Papers 1605.04938, arXiv.org.
  59. Nick James & Max Menzies, 2021. "Collective correlations, dynamics, and behavioural inconsistencies of the cryptocurrency market over time," Papers 2107.13926, arXiv.org, revised Dec 2021.
  60. Zhang, Xin & Yang, Liansheng & Zhu, Yingming, 2019. "Analysis of multifractal characterization of Bitcoin market based on multifractal detrended fluctuation analysis," Physica A: Statistical Mechanics and its Applications, Elsevier, vol. 523(C), pages 973-983.
  61. Flori, Andrea, 2019. "News and subjective beliefs: A Bayesian approach to Bitcoin investments," Research in International Business and Finance, Elsevier, vol. 50(C), pages 336-356.
  62. Timothy King & Dimitrios Koutmos, 2025. "ESG crypto coins: speculative assets, or, the future of green money?," Review of Quantitative Finance and Accounting, Springer, vol. 65(2), pages 777-816, August.
  63. Matthias Nadler & Fabian Schar, 2020. "Decentralized Finance, Centralized Ownership? An Iterative Mapping Process to Measure Protocol Token Distribution," Papers 2012.09306, arXiv.org.
  64. Tarun Chitra, 2019. "Competitive equilibria between staking and on-chain lending," Papers 2001.00919, arXiv.org, revised Feb 2020.
  65. Tseng, Fang-Mei & Palma Gil, Eunice Ina N. & Lu, Louis Y.Y., 2021. "Developmental trajectories of blockchain research and its major subfields," Technology in Society, Elsevier, vol. 66(C).
  66. Paulo Ferreira & Éder Pereira, 2019. "Contagion Effect in Cryptocurrency Market," JRFM, MDPI, vol. 12(3), pages 1-8, July.
  67. James, Nick, 2021. "Dynamics, behaviours, and anomaly persistence in cryptocurrencies and equities surrounding COVID-19," Physica A: Statistical Mechanics and its Applications, Elsevier, vol. 570(C).
  68. Yang, Zixiu & Fantazzini, Dean, 2022. "Using crypto assets pricing methods to build technical oscillators for short-term bitcoin trading," MPRA Paper 115508, University Library of Munich, Germany.
  69. Sornette, Didier & Zhang, Yu, 2025. "Transaction flows and holding time scaling laws of bitcoin," Physica A: Statistical Mechanics and its Applications, Elsevier, vol. 658(C).
  70. Nino Antulov-Fantulin & Dijana Tolic & Matija Piskorec & Zhang Ce & Irena Vodenska, 2018. "Inferring short-term volatility indicators from Bitcoin blockchain," Papers 1809.07856, arXiv.org.
  71. Stjepan Beguv{s}i'c & Zvonko Kostanjv{c}ar & H. Eugene Stanley & Boris Podobnik, 2018. "Scaling properties of extreme price fluctuations in Bitcoin markets," Papers 1803.08405, arXiv.org.
  72. Lars Steinert & Christian Herff, 2018. "Predicting altcoin returns using social media," PLOS ONE, Public Library of Science, vol. 13(12), pages 1-12, December.
  73. Nick James, 2021. "Evolutionary correlation, regime switching, spectral dynamics and optimal trading strategies for cryptocurrencies and equities," Papers 2112.15321, arXiv.org, revised Mar 2022.
  74. Stosic, Darko & Stosic, Dusan & Ludermir, Teresa B. & Stosic, Tatijana, 2019. "Multifractal behavior of price and volume changes in the cryptocurrency market," Physica A: Statistical Mechanics and its Applications, Elsevier, vol. 520(C), pages 54-61.
  75. Rubaiyat Islam & Yoshi Fujiwara & Shinya Kawata & Hiwon Yoon, 2021. "Unfolding identity of financial institutions in bitcoin blockchain by weekly pattern of network flows," Evolutionary and Institutional Economics Review, Springer, vol. 18(1), pages 131-157, April.
  76. Andrea Flori, 2019. "Cryptocurrencies In Finance: Review And Applications," International Journal of Theoretical and Applied Finance (IJTAF), World Scientific Publishing Co. Pte. Ltd., vol. 22(05), pages 1-22, August.
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