Datasets:
VuNgocDuong
/
Data_prep_data

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node_id
int64
0
954k
long_term_transfer_freq
float64
0
49.9
short_term_transfer_freq
float64
0
32.9
long_term_incoming_freq
float64
0
46.6
short_term_incoming_freq
float64
0
30.1
long_term_outgoing_freq
float64
0
26.4
short_term_outgoing_freq
float64
0
6.43
node_indegree
int64
0
214k
direction_ratio
float64
0
10.9B
max_outgoing_amount
float64
0
400k
min_outgoing_amount
float64
0
400k
average_outgoing_amount
float64
0
400k
account_balance
float64
0
400k
mean_hour_received
float64
0
23
std_hour_received
float64
0
11.5
min_time_between_tx
float64
0
61.3M
wd_tx_ratio_received
float64
0
1
node_outdegree
int64
0
47.4k
max_incoming_amount
float64
0
156k
min_incoming_amount
float64
0
156k
average_incoming_amount
float64
0
156k
account_lifetime
float64
0
1.26k
active_days
int64
1
791
mean_hour_sent
float64
0
23
std_hour_sent
float64
0
11.5
avg_time_between_tx
float64
0
61.3M
max_time_between_tx
float64
0
78.3M
wd_tx_ratio_sent
float64
0
1
katz_centrality
float64
0
0
degree_centrality
float64
0
0
closeness_centrality
float64
0
0
clustering_coefficient
int64
0
0
eigenvector_centrality
float64
0
0
indegree_centrality
float64
0
0
outdegree_centrality
float64
0
0
487,884
0
0
0
0
0
0
0
0
0.1
0.1
0.1
0.1
0
0
0
0
1
0
0
0
0
1
20
0
0
0
1
0.0011
0
0
0
0.0011
0
0
311,768
0
0
0
0
0
0
1
1,000,000
0
0
0
0.198571
21
0
0
1
0
0.198571
0.198571
0.198571
0
1
0
0
0
0
0
0.0011
0
0
0
0.0011
0
0
15,326
0
0
0
0
0
0
1
1,000,000
0
0
0
0.172483
2
0
0
0
0
0.172483
0.172483
0.172483
0
1
0
0
0
0
0
0.0011
0
0
0
0.0011
0
0
484,950
0
0
0
0
0
0
0
0
0.9
0.9
0.9
0.9
0
0
0
0
1
0
0
0
0
1
14
0
0
0
1
0.0011
0
0
0
0.0011
0
0
193,439
0
0
0
0
0
0
1
1,000,000
0
0
0
0.53702
14
0
0
1
0
0.53702
0.53702
0.53702
0
1
0
0
0
0
0
0.0011
0
0
0
0.0011
0
0
245,342
0
0
0
0
0
0
1
1,000,000
0
0
0
0.357225
14
0
0
1
0
0.357225
0.357225
0.357225
0
1
0
0
0
0
0
0.0011
0
0
0
0.0011
0
0
120,076
0
0
0
0
0
0
1
1,000,000
0
0
0
0.997396
23
0
0
0
0
0.997396
0.997396
0.997396
0
1
0
0
0
0
0
0.0011
0
0
0
0.0011
0
0
227,163
0
0
0
0
0
0
1
1,000,000
0
0
0
0.09895
7
0
0
1
0
0.09895
0.09895
0.09895
0
1
0
0
0
0
0
0.0011
0
0
0
0.0011
0
0
93,341
0
0
0
0
0
0
1
1,000,000
0
0
0
0.135195
14
0
0
1
0
0.135195
0.135195
0.135195
0
1
0
0
0
0
0
0.0011
0
0
0
0.0011
0
0
308,812
0
0
0
0
0
0
1
1,000,000
0
0
0
0.298908
22
0
0
0
0
0.298908
0.298908
0.298908
0
1
0
0
0
0
0
0.0011
0
0
0
0.0011
0
0
202,575
0
0
0
0
0
0
1
1,000,000
0
0
0
1.004739
15
0
0
1
0
1.004739
1.004739
1.004739
0
1
0
0
0
0
0
0.0011
0
0
0
0.0011
0
0
731,047
0
0
0
0
0
0
1
1,000,000
0
0
0
0.007348
6
0
0
0
0
0.007348
0.007348
0.007348
0
1
0
0
0
0
0
0.0011
0
0
0
0.0011
0
0
536,867
0
0
0
0
0
0
0
0
0.423455
0.423455
0.423455
0.423455
0
0
0
0
1
0
0
0
0
1
18
0
0
0
0
0.0011
0
0
0
0.0011
0
0
466,506
0
0
0
0
0
0
1
1,000,000
0
0
0
0.264454
18
0
0
0
0
0.264454
0.264454
0.264454
0
1
0
0
0
0
0
0.0011
0
0
0
0.0011
0
0
221,460
0
0
0
0
0
0
1
1,000,000
0
0
0
0.119965
18
0
0
0
0
0.119965
0.119965
0.119965
0
1
0
0
0
0
0
0.0011
0
0
0
0.0011
0
0
266,397
0
0
0
0
0
0
0
0
0.26
0.26
0.26
0.26
0
0
0
0
1
0
0
0
0
1
11
0
0
0
1
0.0011
0
0
0
0.0011
0
0
19,054
0
0
0
0
0
0
1
1,000,000
0
0
0
0.290604
11
0
0
1
0
0.290604
0.290604
0.290604
0
1
0
0
0
0
0
0.0011
0
0
0
0.0011
0
0
231,494
0
0
0
0
0
0
1
1,000,000
0
0
0
0.231496
0
0
0
0
0
0.231496
0.231496
0.231496
0
1
0
0
0
0
0
0.0011
0
0
0
0.0011
0
0
260,326
0
0
0
0
0
0
1
1,000,000
0
0
0
0.026576
2
0
0
0
0
0.026576
0.026576
0.026576
0
1
0
0
0
0
0
0.0011
0
0
0
0.0011
0
0
628,730
0
0
0
0
0
0
1
1,000,000
0
0
0
0.023266
18
0
0
0
0
0.023266
0.023266
0.023266
0
1
0
0
0
0
0
0.0011
0
0
0
0.0011
0
0
322,401
0
0
0
0
0
0
1
1,000,000
0
0
0
0.016
3
0
0
1
0
0.016
0.016
0.016
0
1
0
0
0
0
0
0.0011
0
0
0
0.0011
0
0
306,241
0
0
0
0
0
0
5
5,000,000
0
0
0
0.073586
11.4
5.499091
51,234
0.2
0
0.073586
0.073586
0.073586
4.489988
4
0
0
96,983.75
172,247
0
0.0011
0
0
0
0.0011
0
0
72,100
0
0
0
0
0
0
1
1,000,000
0
0
0
0.199481
0
0
0
0
0
0.199481
0.199481
0.199481
0
1
0
0
0
0
0
0.0011
0
0
0
0.0011
0
0
74,479
0
0
0
0
0
0
1
1,000,000
0
0
0
0.04
1
0
0
0
0
0.04
0.04
0.04
0
1
0
0
0
0
0
0.0011
0
0
0
0.0011
0
0
112,933
0
0
0
0
0
0
0
0
0.48973
0.48973
0.48973
0.48973
0
0
0
0
1
0
0
0
0
1
16
0
0
0
0
0.0011
0
0
0
0.0011
0
0
347,674
0
0
0
0
0
0
1
1,000,000
0
0
0
0.4
16
0
0
0
0
0.4
0.4
0.4
0
1
0
0
0
0
0
0.0011
0
0
0
0.0011
0
0
667,492
0
0
0
0
0
0
1
1,000,000
0
0
0
0.088
15
0
0
1
0
0.088
0.088
0.088
0
1
0
0
0
0
0
0.0011
0
0
0
0.0011
0
0
286,637
0
0
0
0
0
0
0
0
1.5899
1.5899
1.5899
1.5899
0
0
0
0
1
0
0
0
0
1
19
0
0
0
0
0.0011
0
0
0
0.0011
0
0