Bitcoin Alpha Web of Trust Network

A Bitcoin Alpha (peer-to-peer Bitcoin trading platform) dataset of 3,783 users and 24,186 directed weighted trust ratings (22,650 positive, 1,536 negative), collected by Kumar et al. via platform crawl, distributed by SNAP. Each record contains directed weighted signed edges between users: integer rating in [-10, +10] representing trust strength, plus binarized sign (+1/-1) for compatibility with signed network algorithms; Unix timestamps per rating. continuous integer trust weights rather than binary +1/-1 signs, enabling weighted signed network analysis and providing finer-grained trust signal than Epinions or Slashdot while operating in the high-stakes context of peer-to-peer Bitcoin trading. Suitable for weighted signed network analysis, edge weight prediction, trust propagation modeling, fraud detection, reputation system design, and signed graph embedding research.

#Bitcoin#Cryptocurrency#Edge weight prediction#Fraud detection#Snap#Timestamps

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Analytics

The interactive network needs JavaScript.

· graph.json

The full graph has 3,783 nodes; this view shows the 1,000-node sample the pipeline drew for display. Node size is centrality, colour is community.

3.8K
Nodes
24.2K
Edges
1.69e-03
Density
5
Components
-0.1635
Assortativity
83.2%
Reciprocity
1.4K
Bridges
Most central nodes
10.1052
30.06637
20.0542
110.05368
40.05315
1770.05235
70.05156
100.04336
50.0386
60.03675
Content metrics

24,186 records scored · min–maxmean ± 0.675 σ (the interquartile range if the values are roughly normal)mean

signμ 0.873 ± 0.488
min -1max 1
low 6%medium 94%high 0%
weightμ 1.464 ± 2.904
min -10max 10

Computed over the full corpus.

Record

Catalog key
bitcoin-alpha
Authors
Kumar, Srijan; Spezzano, Francesca; Subrahmanian, V.S.; Faloutsos, Christos
Year
2016
Source paper
Edge Weight Prediction in Weighted Signed Networks
DOI / arXiv
10.1109/ICDM.2016.0033
License
Unknown — SNAP public research dataset
Records
3,783
Nodes
3,783
Edges
24,186 (directed)
Nodes are
user
Edges are
trust
Attributes
nodes have no attributes; edges have attributes
Languages
en
Collected
November 2010 to January 2014 (2010s)
Tasks
Edge sign prediction (binary; sign) inferred
From the graph: link prediction, community detection

Provenance

Originally published at
https://snap.stanford.edu/data/soc-sign-bitcoin-alpha.html link checked
Hosted copy
Mirrored on echo.directory on 2026-10-09, 301.1 KB across 1 files. Checksums in MANIFEST.json.

Citations

Edge Weight Prediction in Weighted Signed Networks
Srijan Kumar, Francesca Spezzano, V. Subrahmanian, C. Faloutsos
Journal Article · Industrial Conference on Data Mining · 2016

612
citations
well cited
55
influential citations
9% of all citations

Cited by

Show all 10

Citation data from Semantic Scholar, retrieved 2026-10-19.

How to cite

BibTeX

@misc{echo2026,
  title  = {ECHO: Exploratory Compendium of Humanity Online},
  author = {Switzer, Braden and Zafarani, Reza},
  year   = {2026},
  url    = {https://echo.directory},
  note   = {Syracuse University}
}

@inproceedings{kumar2016edge,
  title        = {Edge weight prediction in weighted signed networks},
  author       = {Kumar, Srijan and Spezzano, Francesca and Subrahmanian, VS and Faloutsos, Christos},
  booktitle    = {Data Mining (ICDM), 2016 IEEE 16th International Conference on},
  pages        = {221--230},
  year         = {2016},
  organization = {IEEE}
}

@inproceedings{kumar2018rev2,
  title        = {Rev2: Fraudulent user prediction in rating platforms},
  author       = {Kumar, Srijan and Hooi, Bryan and Makhija, Disha and Kumar, Mohit and Faloutsos, Christos and Subrahmanian, VS},
  booktitle    = {Proceedings of the Eleventh ACM International Conference on Web Search and Data Mining},
  pages        = {333--341},
  year         = {2018},
  organization = {ACM}
}

APA

Switzer, B., & Zafarani, R. (2026). ECHO: Exploratory Compendium of Humanity Online [Data repository]. Syracuse University. https://echo.directory

Kumar, S., Spezzano, F., Subrahmanian, V., & Faloutsos, C. (2016). Bitcoin Alpha Web of Trust Network [Data set]. https://doi.org/10.1109/ICDM.2016.0033

MLA

Switzer, Braden, and Reza Zafarani. ECHO: Exploratory Compendium of Humanity Online. Syracuse University, 2026, echo.directory.

Kumar, Srijan, et al. Bitcoin Alpha Web of Trust Network. 2016, doi.org/10.1109/ICDM.2016.0033.

BibTeX · RIS · CSL-JSON

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