Vol. 8 No. 21 (2019)
Articles

Bitcoin blockchain: Participants typology

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

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
Author Biography

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
Author Biography

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
Author Biography

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
Author Biography

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

Published 2019-08-31

Keywords

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

How to Cite

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. Retrieved from https://mail.amazoniainvestiga.info/index.php/amazonia/article/view/99

Abstract

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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References

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