Bitcoin blockchain: Participants typology

Auteurs

  • Vladimir I. Glotov I.E. Tamm Theory Department, Lebedev Physical Institute of the Russian Academy of Sciences, Moscow
  • Dmitri M. Mikhaylov I.E. Tamm Theory Department, Lebedev Physical Institute of the Russian Academy of Sciences, Moscow
  • Alexey A. Yurov I.E. Tamm Theory Department, Lebedev Physical Institute of the Russian Academy of Sciences, Moscow
  • Dmitri O. Uglov E. Tamm Theory Department, Lebedev Physical Institute of the Russian Academy of Sciences, Moscow
  • Maxim V. Taranov I.E. Tamm Theory Department, Lebedev Physical Institute of the Russian Academy of Sciences, Moscow

Mots-clés :

Blockchain, identification pattern, the pattern of a massive structure, miners, mining pools, markets, aggregators of exchangers, OTC, exchange offices, AML/CFT

Résumé

The paper describes the classification and criteria for blockchain environment participants. The overview of the main types of blockchain participants is essential for the understanding of blockchain social and economic behaviour. It structured in the description of the several patterns which is often generated inside the Bitcoin blockchain and the list of the economic entities with the criteria of their behaviour. The paper gives the view on the different types of blockchain entities both from outside and inside the blockchain. Also, the paper lists the possible risks of criminal behaviour corresponding to every entity.

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Bibliographies de l'auteur

Vladimir I. Glotov, I.E. Tamm Theory Department, Lebedev Physical Institute of the Russian Academy of Sciences, Moscow

Candidate of Sciences in Economics, Professor, I.E. Tamm Theory Department, Lebedev Physical Institute of the Russian Academy of Sciences, Moscow

Dmitri M. Mikhaylov, I.E. Tamm Theory Department, Lebedev Physical Institute of the Russian Academy of Sciences, Moscow

Candidate of Sciences in Technology, Senior Researcher, I.E. Tamm Theory Department, Lebedev Physical Institute of the Russian Academy of Sciences, Moscow

Alexey A. Yurov, I.E. Tamm Theory Department, Lebedev Physical Institute of the Russian Academy of Sciences, Moscow

Leading Researcher, I.E. Tamm Theory Department, Lebedev Physical Institute of the Russian Academy of Sciences, Moscow

Dmitri O. Uglov, E. Tamm Theory Department, Lebedev Physical Institute of the Russian Academy of Sciences, Moscow

E. Tamm Theory Department, Lebedev Physical Institute of the Russian Academy of Sciences, Moscow

Maxim V. Taranov, I.E. Tamm Theory Department, Lebedev Physical Institute of the Russian Academy of Sciences, Moscow

Engineer, I.E. Tamm Theory Department, Lebedev Physical Institute of the Russian Academy of Sciences, Moscow.

Références

Ankalkoti, P., & Santhosh, S. G. (2017). A Relative Study on Bitcoin Mining. Imperial Journal of Interdisciplinary Research (IJIR).

Bahn, J., Eaton A., Langone M. (2014). THE CRYPTOECONOMY. New York Law School, October.

Cong, L. W., He, Z., & Li, J. (2018). Decentralized Mining in Centralized Pools. SSRN.

Cryptocurrency mining. (2019). Information and analysis site. https://mining-cryptocurrency.ru/luchshie-puly-dlya-majninga/

Kjærland, F., Krogstad, E., Khazal, A., Nordstrøm, F., & Oust, A. (2018). An Analysis of Bitcoin’s Price Dynamics. Journal of Risk and Financial Management. http://doi.org/10.3390/jrfm11040063

Kroll, J. A., Davey, I. C., & Felten, E. W. (2013). The Economics of Bitcoin Mining or, Bitcoin in the Presence of Adversaries. Proceeding of WEIS. http://doi.org/June 11-12.

Lischke, M., & Fabian, B. (2016). Analyzing the bitcoin network: The First Four Years. Future Internet. http://doi.org/10.3390/fi8010007

Malone, D., & O’Dwyer, K. J. (2014). Bitcoin Mining and its Energy Footprint. http://doi.org/10.1049/cp.2014.0699

Rosenfeld, M. (2011). Analysis of Bitcoin Pooled Mining Reward Systems. Retrieved from https://arxiv.org/pdf/1112.4980.pdf

Satoshi Nakamoto. (2008) Bitcoin: A peer-to-peer electronic cash system, http://bitcoin.org/bitcoin.pdf.

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Publiée

2019-08-31

Comment citer

Glotov, V. I., Mikhaylov, D. M., Yurov, A. A., Uglov, D. O., & Taranov, M. V. (2019). Bitcoin blockchain: Participants typology. Amazonia Investiga, 8(21), 243–251. Consulté à l’adresse https://amazoniainvestiga.info/index.php/amazonia/article/view/99

Numéro

Vol. 8 No 21 (2019)

Rubrique

Articles