Quantitative Analysis of the Full Bitcoin Transaction Graph(eprint.iacr.org)
eprint.iacr.org
Quantitative Analysis of the Full Bitcoin Transaction Graph
http://eprint.iacr.org/2012/584.pdf
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Intriguingly, 349 of the largest Bitcoin transactions ever are all part of an interconnected and obfuscated web of exchanges between November 2010 and August 2012, involving at least 430,000 BTC.