Baselight

Transactions Of Suspicious Bitcoin Crypto Wallets

Uncovering Patterns and Behaviors in Suspicious Crypto Wallets Activity

@kaggle.larysa21_bitcoin_wallets_data_with_fraudulent_activities

Btc Wallets Data
@kaggle.larysa21_bitcoin_wallets_data_with_fraudulent_activities.btc_wallets_data

  • 766.42 KB
  • 8526 rows
  • 7 columns
address

Address

hash160

Hash160

n_tx

N Tx

n_unredeemed

N Unredeemed

total_received

Total Received

total_sent

Total Sent

final_balance

Final Balance

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bc1qdf7vsht0vdujptd4dmdzxytunfe04xgakylaau6a7cc85d6f637920adb56eda23117c9a72fa991d116000060000
1MusKqjbk497v4Jf1bkgSpKb4aUhjzfoqAe562279d37914a68e4af5ea40db8ccd1799f8b8e102156091651558918519980
1iEMKaPqMp6zWv47UcPVzh7xzJvFvvZgx07cc32e0e1786de8a4b1f1a9eb10702381244d9f4110000110000
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1BQL3qBmL9JCT8BR9tihNx2y6vfHwCLt5s721ab9e1d14115176e9e5337b3e76be26b76262941278360057278360057
bc1qakythfv38ns2d9rrw2kyrlmctme9rp6cmqec7aed88bba5913ce0a6946372ac41ff785ef2518758

CREATE TABLE btc_wallets_data (
  "address" VARCHAR,
  "hash160" VARCHAR,
  "n_tx" BIGINT,
  "n_unredeemed" BIGINT,
  "total_received" BIGINT,
  "total_sent" BIGINT,
  "final_balance" BIGINT
);

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