OpenAlex is a bibliographic catalogue of scientific papers, authors and institutions accessible in open access mode, named after the Library of Alexandria. It's citation coverage is excellent and I hope you will find utility in this listing of citing articles!
If you click the article title, you'll navigate to the article, as listed in CrossRef. If you click the Open Access links, you'll navigate to the "best Open Access location". Clicking the citation count will open this listing for that article. Lastly at the bottom of the page, you'll find basic pagination options.
Requested Article:
Bitcoin address clustering method based on multiple heuristic conditions
Xi He, Ketai He, Shenwen Lin, et al.
IET Blockchain (2022) Vol. 2, Iss. 2, pp. 44-56
Open Access | Times Cited: 18
Xi He, Ketai He, Shenwen Lin, et al.
IET Blockchain (2022) Vol. 2, Iss. 2, pp. 44-56
Open Access | Times Cited: 18
Showing 18 citing articles:
Mixing detection on Bitcoin transactions using statistical patterns
Ardeshir Shojaeinasab, Amir Pasha Motamed, Behnam Bahrak
IET Blockchain (2023) Vol. 3, Iss. 3, pp. 136-148
Open Access | Times Cited: 15
Ardeshir Shojaeinasab, Amir Pasha Motamed, Behnam Bahrak
IET Blockchain (2023) Vol. 3, Iss. 3, pp. 136-148
Open Access | Times Cited: 15
Blockchain reputation-based consensus mechanism for distributed medical supply chain drug traceability with pyramidal ShuffleNet
P. Yamini Devi, P. Sriramya, Rashmita Khilar
Deleted Journal (2025) Vol. 28, Iss. 1
Open Access
P. Yamini Devi, P. Sriramya, Rashmita Khilar
Deleted Journal (2025) Vol. 28, Iss. 1
Open Access
Exploring Blockchain Data Analysis and Its Communications Architecture: Achievements, Challenges, and Future Directions: A Review Article
Hamzah M. Marhoon, Noorulden Basil, Alfian Ma’arif
International Journal of Robotics and Control Systems (2023) Vol. 3, Iss. 3, pp. 609-626
Open Access | Times Cited: 9
Hamzah M. Marhoon, Noorulden Basil, Alfian Ma’arif
International Journal of Robotics and Control Systems (2023) Vol. 3, Iss. 3, pp. 609-626
Open Access | Times Cited: 9
The next phase of identifying illicit activity in Bitcoin
Jack Nicholls, Aditya Kuppa, Nhien‐An Le‐Khac
International Journal of Network Management (2024)
Open Access | Times Cited: 3
Jack Nicholls, Aditya Kuppa, Nhien‐An Le‐Khac
International Journal of Network Management (2024)
Open Access | Times Cited: 3
SoK: The Next Phase of Identifying Illicit Activity in Bitcoin
Jack Nicholls, Aditya Kuppa, Nhien‐An Le‐Khac
2021 IEEE International Conference on Blockchain and Cryptocurrency (ICBC) (2023), pp. 1-10
Closed Access | Times Cited: 4
Jack Nicholls, Aditya Kuppa, Nhien‐An Le‐Khac
2021 IEEE International Conference on Blockchain and Cryptocurrency (ICBC) (2023), pp. 1-10
Closed Access | Times Cited: 4
Change Address Detection in Bitcoin using Hierarchical Clustering
Fatma Najjar, Rodrigue Tonga Naha, Mikaeil Mayeli Feridani, et al.
(2024), pp. 42-48
Closed Access | Times Cited: 1
Fatma Najjar, Rodrigue Tonga Naha, Mikaeil Mayeli Feridani, et al.
(2024), pp. 42-48
Closed Access | Times Cited: 1
Towards a deeper understanding of the Cardano macro-economics
Mostafa Chegenizadeh, Shengnan Li, Claudio J. Tessone
2021 IEEE International Conference on Blockchain and Cryptocurrency (ICBC) (2024), pp. 585-593
Closed Access | Times Cited: 1
Mostafa Chegenizadeh, Shengnan Li, Claudio J. Tessone
2021 IEEE International Conference on Blockchain and Cryptocurrency (ICBC) (2024), pp. 585-593
Closed Access | Times Cited: 1
Privacy Protection Method for Blockchain Transactions Based on the Stealth Address and the Note Mechanism
Zeming Wei, Jiawen Fang, Zhicheng Hong, et al.
Applied Sciences (2024) Vol. 14, Iss. 4, pp. 1642-1642
Open Access
Zeming Wei, Jiawen Fang, Zhicheng Hong, et al.
Applied Sciences (2024) Vol. 14, Iss. 4, pp. 1642-1642
Open Access
Private Settlement in Blockchain Systems
Alfred Lehar, Mohammad Moravvej
SSRN Electronic Journal (2024)
Closed Access
Alfred Lehar, Mohammad Moravvej
SSRN Electronic Journal (2024)
Closed Access
BitLINK: Temporal Linkage of Address Clusters in Bitcoin Blockchain
Sheng Zhong, Abdullah Mueen
Proceedings of the 28th ACM SIGKDD Conference on Knowledge Discovery and Data Mining (2024), pp. 4583-4594
Closed Access
Sheng Zhong, Abdullah Mueen
Proceedings of the 28th ACM SIGKDD Conference on Knowledge Discovery and Data Mining (2024), pp. 4583-4594
Closed Access
Entity Detection in EVM-based Blockchain Networks Using Machine Learning
Tung X. Trinh, Huy Nguyen, Thang Nguyen, et al.
(2024), pp. 61-68
Closed Access
Tung X. Trinh, Huy Nguyen, Thang Nguyen, et al.
(2024), pp. 61-68
Closed Access
Cybersecurity and Surveillance Strategies in the Banking Sector: The Threat of CryptoJacking and ENISA's Methodologies against the Dark Side of Cryptocurrencies
Benlemlih Youssef, Berrada Ismail
(2024) Vol. 2, pp. 1-8
Closed Access
Benlemlih Youssef, Berrada Ismail
(2024) Vol. 2, pp. 1-8
Closed Access
Bitcoin Transaction Analysis System
E. A. Basynya, Nikolay Karapetyants, M. Karapetyants
Programming and Computer Software (2024) Vol. 50, Iss. S2, pp. S104-S112
Closed Access
E. A. Basynya, Nikolay Karapetyants, M. Karapetyants
Programming and Computer Software (2024) Vol. 50, Iss. S2, pp. S104-S112
Closed Access
Change Point Analysis of Time Series Related to Bitcoin Transactions: Towards the Detection of Illegal Activities
Ourania Theodosiadou, Alexandros-Michail Koufakis, Theodora Tsikrika, et al.
Journal of risk and financial management (2023) Vol. 16, Iss. 9, pp. 408-408
Open Access | Times Cited: 1
Ourania Theodosiadou, Alexandros-Michail Koufakis, Theodora Tsikrika, et al.
Journal of risk and financial management (2023) Vol. 16, Iss. 9, pp. 408-408
Open Access | Times Cited: 1
Diffusion: Analysis of Many-to-Many Transactions in Bitcoin
Dylan Eck, Adam Torek, Steve Cutchin, et al.
(2021), pp. 388-393
Closed Access | Times Cited: 2
Dylan Eck, Adam Torek, Steve Cutchin, et al.
(2021), pp. 388-393
Closed Access | Times Cited: 2
Module for Collecting, Processing and Aggregating Data of the Transaction Analysis System on the Bitcoin Network
Evgeny A. Basinya, Nikolay Karapetyants, M. Karapetyants, et al.
(2023), pp. 980-986
Closed Access
Evgeny A. Basinya, Nikolay Karapetyants, M. Karapetyants, et al.
(2023), pp. 980-986
Closed Access
Private Settlement in Blockchain Systems
Motahhareh Moravvej-Hamedani, Alfred Lehar
SSRN Electronic Journal (2022)
Closed Access
Motahhareh Moravvej-Hamedani, Alfred Lehar
SSRN Electronic Journal (2022)
Closed Access
