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区块链和比特币相关主题的知识结构分析:共被引和耦合聚类分析视角

李牧南

李牧南. 区块链和比特币相关主题的知识结构分析:共被引和耦合聚类分析视角. 自动化学报, 2017, 43(9): 1509-1519. doi: 10.16383/j.aas.2017.c160648
引用本文: 李牧南. 区块链和比特币相关主题的知识结构分析:共被引和耦合聚类分析视角. 自动化学报, 2017, 43(9): 1509-1519. doi: 10.16383/j.aas.2017.c160648
LI Mu-Nan. Analyzing Intellectual Structure of Related Topics to Blockchain and Bitcoin: From Co-citation Clustering and Bibliographic Coupling Perspectives. ACTA AUTOMATICA SINICA, 2017, 43(9): 1509-1519. doi: 10.16383/j.aas.2017.c160648
Citation: LI Mu-Nan. Analyzing Intellectual Structure of Related Topics to Blockchain and Bitcoin: From Co-citation Clustering and Bibliographic Coupling Perspectives. ACTA AUTOMATICA SINICA, 2017, 43(9): 1509-1519. doi: 10.16383/j.aas.2017.c160648

区块链和比特币相关主题的知识结构分析:共被引和耦合聚类分析视角

doi: 10.16383/j.aas.2017.c160648
基金项目: 

国家自然科学基金 71673088

广东省软科学研究基金 2017A070706003

详细信息
    作者简介:

    李牧南    华南理工大学工商管理学院副教授, 广东省创新方法与决策管理系统重点实验室副主任, 美国佐治亚理工学院访问学者. 2006年获得华南理工大学计算机应用技术专业博士学位. 2008年从华南理工大学管理科学与工程博士后流动站出站.主要研究方向为文本挖掘与大数据, 新兴技术管理, 信息系统.E-mail:limn@scut.edu.cn

Analyzing Intellectual Structure of Related Topics to Blockchain and Bitcoin: From Co-citation Clustering and Bibliographic Coupling Perspectives

Funds: 

Natural Science Foundation of China 71673088

Soft Science Research Funds of Guangdong Province 2017A070706003

More Information
    Author Bio:

        Associate professor at the School of Business Administration, South China University of Technology, deputy director of the Key Laboratory on Innovation Methods and Decision Management System of Guangdong, and the visiting scholar at Georgia Institute of Technology, USA. He received his Ph. D. degree from South China University of Technology in computer science in 2006, and experienced two-year postdoctoral career in management science. His research interest covers text mining and big data, management of emerging technology, and information systems. E-mail:

  • 摘要: 区块链与比特币作为当前一种重要的新兴技术和数字货币,随着相关应用的拓展,一些理论和应用问题开始得到更多的关注.近年来,区块链和比特币的相关概念已经逐渐扩散到其他的学术领域.但是,对区块链和比特币相关主题的知识结构(Intellectual structure),包括知识基础(Intellectual base)和研究前沿(Research front)的探讨较少,定量化研究基本为空白.本文通过对Web of Science数据库收录的相关文献进行计量分析,并结合科学图谱分析工具,以较为直观的方式,部分呈现了区块链与比特币相关主题的知识结构,其中包括以共被引聚类分析呈现的知识基础和以耦合聚类分析和关键词共现分析呈现的研究前沿.对于推进区块链和比特币相关主题的知识扩散,以及对未来区块链和比特币的相关学术研究具有一定的参考价值.
    1)  本文责任编委 袁勇
  • 图  1  区块链和比特币相关主题文献的时间序列分析(1999~2015)

    Fig.  1  The time series of the related literature to blockchain and bitcoin (1999~2015)

    图  2  基于CiteSpace的共被引网络图(中心节点度排序)

    Fig.  2  Co-citation networking based on CiteSpace

    图  3  基于CiteSpace的相关文献耦合聚类分析

    Fig.  3  Bibliographic coupling analysis based on CiteSpace

    图  4  基于CiteSpace的相关文献关键词共现分析(语义相似度分析)

    Fig.  4  Co-occurrence analysis of the relevant literature based on CiteSpace

    表  1  不同组合检索式实验结果一览表

    Table  1  The different experiments of literature retrieving

    序号组合检索式文献数量文献类型分布
    1TS = (“blockchain*”)索引= SCI-EXPANDED, SSCI, CPCI-S,30会议论文: 21
    CPCI-SSH, CCR-EXPANDED, IC时间跨度= 1986~2016期刊论文: 2
    2TS = (“blockchain*”) NOT TS = (“bitcoin*”)索引=4会议论文: 2
    SCI-EXPANDED, SSCI, CPCI-S, CPCI-SSH,期刊论文: 2
    CCR-EXPANDED, IC时间跨度= 1986~2016
    3TS = (“blockchain*” OR “bitcoin*” OR “proof of work” OR264会议论文: 158
    “Ethereum*” OR “crypto-currenc*” OR “digital currenc*”)期刊论文: 70
    索引= SCI-EXPANDED, SSCI, CPCI-S, CPCI-SSH,
    CCR-EXPANDED, IC时间跨度= 1986~2016
    4TS = (“bitcoin*” OR “proof of work” OR “Ethereum*”234会议论文: 137
    OR “crypto-currenc*” OR “digital currenc*”)期刊论文: 68
    NOT TS = “blockchain*”
    索引= SCI-EXPANDED, SSCI, CPCI-S, CPCI-SSH,
    CCR-EXPANDED, IC时间跨度= 1986~2016
    5TS = (“blockchain*” OR ”bitcoin*” OR ”proof of work”221会议论文: 158
    OR “Ethereum*” OR ”crypto-currenc*”期刊论文: 70
    OR “digital currenc*”)
    精炼依据:文献类型: (PROCEEDINGS PAPER OR ARTICLE)
    索引= SCI-EXPANDED, SSCI, CPCI-S, CPCI-SSH,
    CCR-EXPANDED, IC时间跨度= 1986~2016
    下载: 导出CSV

    表  2  文献占比最高的前5个国家(地区)

    Table  2  Top 5 countries or territories of the literature proportion

    国家论文数量占比(%)4
    美国6328.644
    英国2310.454
    德国219.554
    瑞士104.554
    印度94.094
    中国94.094
    西班牙94.094
    下载: 导出CSV

    表  3  文献占比最高的前10个科目(Category of WOS)

    Table  3  Top 10 categories of WOS ordered by the proportion of literature

    WOS的科目论文数量占比(%)学科方向
    Computer science theory methods11351.36计算机科学
    Computer science information systems9342.27计算机科学
    Computer science interdisciplinary applications3917.73计算机科学
    Engineering electrical electronic2913.18工程(电气)
    Computer science software engineering2812.73工程(软件)
    Computer science hardware architecture2511.36计算机科学
    Economics156.82经济学
    Computer science artificial intelligence125.46计算机科学
    Telecommunications125.46通信
    Business finance115.00金融
    Multidisciplinary sciences94.09综合
    下载: 导出CSV

    表  4  共引网络聚类的文献规模前10的簇

    Table  4  Top 10 clusters ordered by size in co-citation clustering

    ID文献数量轮廓系数主题(Log-likelihood ration, LLR)主题(TF-IDF加权)
    0670.823mining pool; bitcoin ecosystem;rational zero; bitcoins
    bitcoin protocol
    1410.962client puzzle; dos attack;denial; cryptography
    computational power
    2371.000set-up assumption; unified framework;a unified framework for concurrent
    concurrent secure computation-bothsecurity:universal composability
    from stand-alone non-malleability
    3340.999transaction prefixe;the case for public work
    human behaviour offer;
    empirical inquiry
    4320.976storage complexity;difficulty notions;
    constructing peer-to-peer system;storage complexity
    storage-enforcing commitment scheme
    5280.965effective method; rejection notice;spam-combating system
    compromising party
    7240.998hidden internet service;silk road
    silk road; online media
    6240.982potential attack; several month;proof-of-work
    advanced bot
    9230.957transaction prefixe;fairnet -how to counter free riding
    human behaviour offer;in peer-to-peer data structures
    empirical inquiry
    8230.937bread pudding protocol;application; work
    security protocol;
    untrusted computational device
    10221.000business process; security intent;secure business process modelling;
    business process expertSOA system
    11211.000electronic payment system;multi-analyses electronic
    broad classes;payment system
    encryption method
    下载: 导出CSV

    表  5  图 2中共被引频次(Frequency of co-citation)最高的10篇文献

    Table  5  Top 10 articles with high frequency of co-citation in Fig. 2

    序号论文频次
    1Nakamoto S. Bitcoin:a peer-to-peer electronic cash system [Online],62
    available:https: //bitcoin.org/bitcoin.pdf, 2008.
    2Ron D. Shamir A. Quantitative Analysis of the Full Bitcoin Transaction Graph.24
    LNCS, 2013, vol. 7859(3-4): 6-24.
    3Reid F, Harrigan M. An Analysis of Anonymity in the Bitcoin System.23
    IEEE Third International Conference on Privacy, 2013, vol.1, 1318-1326.
    4Barber S, Boyen X, Shi E, et al. Bitter to Better — How to Make Bitcoin a Better23
    Currency, LNCS, 2012, 7397: 399-414.
    5Meiklejohn S, Pomarole M, Jordan G, et al. A fistful of bitcoins:characterizing payments22
    among men with no names. Proceedings of the ACM Conference on Internet Measurement
    Conference, 2013, vol. 1, 127-140.
    6Ober M, Katzenbeisser S, Hamacher K. Structure and Anonymity of the Bitcoin17
    Transaction Graph. Future Internet, 2013, 5(2): 237-250.
    7Androulaki E, Karame G, Roeschlin M, et al. Evaluating User Privacy in Bitcoin.16
    LNCS, 2013, 7859: 34-51.
    8Moore T, Christin N. Beware the Middleman:Empirical Analysis of Bitcoin-Exchange14
    Risk. LNCS, 2013, 7859: 25-33.
    9Miers I, Garman C, Green M, Rubin AD. Zerocoin:Anonymous Distributed E-Cash10
    from Bitcoin. Security and Privacy, 2013: 397-411.
    10Christin N. Traveling the silk road:a measurement analysis of a large anonymous online10
    marketplace. International Conference on World Wide Web, 2012, 2(3): 293-304.
    下载: 导出CSV

    表  6  相关文献的耦合聚类分析结果表(文献规模排名前5)

    Table  6  Top 5 clusters of bibliographic coupling analysis

    ID文献数量轮廓系数主题(Log-likelihood ration, LLR)主题(TF-IDF加权)
    0210.984carbon emission;trading infrastructure model | bitcoins
    cryptocurrency system;
    using p2p network traffic
    1200.991renewable energy;empirical analysis | bitcoin network
    smart grid;
    difficulty control
    2180.97bitcoin-based transaction rating system;weird trick
    peer-to-peer affine commitment;
    algorithmic trading
    3170.935bitcoin ecosystem;empirical analysis | bitcoins
    conjoint analysis;
    future online banking service
    4170.972adaptive identity management;cloudlet-based multi-lateral resource
    certified bitcoin;exchange framework | bitcoin
    making puzzle
    5150.979virtual currencies;denial
    new phenomenon;
    financial market
    下载: 导出CSV

    表  7  图 3中文献节点中心性(Centrality of node)最高的10篇文献

    Table  7  Top 10 articles with high centrality in Fig. 3

    序号论文中心性
    1Donet JAD, Pérez-Solà C, Herrera-Joancomar J. The Bitcoin P2P Network. The Workshop1.12
    on Bitcoin Research, 2014, 8438: 87$-$102.
    2Wang LQ, Liu Y. Exploring Miner Evolution in Bitcoin Network. LNCS, 2015,0.87
    8995:290$-$302.
    3Ron D, Shamir A.How Did Dread Pirate Roberts Acquire and Protect his Bitcoin0.8
    Wealth? LNCS, 2014, 8438:3$-$15.
    4Dev JA. Bitcoin mining acceleration and performance quantification. IEEE 27th Canadian0.6
    Conference on Electrical and Computer Engineering (CCECE), 2014, vol.1, 1$-$6.
    5Bamert T, Decker C, Elsen L, et al. Have a Snack, Pay with Bitcoins. IEEE Thirteenth0.51
    International Conference on Peer-to-peer Computing, 2013, 19(17): 1$-$5.
    6Meiklejohn S, Orlandi C. Privacy-Enhancing Overlays in Bitcoin. LNCS, 2015,0.49
    8976:127$-$141.
    7Herrera-Joancomarti J. Research and Challenges on Bitcoin Anonymity. LNCS, 2015,0.36
    9229:163$-$180.
    8Novak M, Skalak P. Virtual currencies. International Scientific Conference on Knowledge0.34
    for Market Use ---Women in Business in the Past and Present, 2015, vol. 1, 880$-$887.
    9Vasek, Marie, Moore, Tyler. There$'$s No Free Lunch, Even Using Bitcoin:Tracking the0.33
    Popularity and Profits of Virtual Currency Scams. LNCS, 2015, 8975:44$-$61.
    10Sapuric S, Kokkinaki A. Bitcoin Is Volatile! Isn$'$t that Right? Lecture Notes in Business0.19
    Information Processing, 2014, 183:255$-$265.
    下载: 导出CSV

    表  8  共现频次和节点中心性排名前10的关键词

    Table  8  Top 10 keywords ordered by frequency of co-occurrence and centrality

    序号共现频次节点中心性关键词序号节点中心性共现频次关键词
    1750.62bitcoin10.6275bitcoin
    2230.5cryptocurrency20.523cryptocurrency
    3140.38proof-of-work30.4111money
    4130.3security40.3814proof-of-work
    5110.41money50.313security
    6100.22digital; currency60.2210digital currency
    780.1anonymity70.215attack
    870.06blockchain80.162e cash
    870.02virtual; currency90.151financial; investment
    960.12privacy100.143silk road
    960.03cryptography100.141money laundering
    1050.21attack
    下载: 导出CSV
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  • 收稿日期:  2016-09-12
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