1. Objective: We want to detect outliers in bitcoin transactions that may reflect unusual activity. 2. License: Free to use but requires acknowledgement of http://compbio.cs.uic.edu 3. Data Source: http://compbio.cs.uic.edu/data/bitcoin/ 4. DataSet Info: We have retained the first 100k records from the original dataset that contained 37.5 million records. 5. Field Meanings: A. transaction_id: Bitcoin transaction ID. Note that it is not a primary key. B. user_id_from: ID of user who sent the bitcoins. C. user_id_to: ID of user who received the bitcoins. D. date: When the transaction occurred. E. value: Amount of bitcoins being transferred. F. isOutlier: 1 (Outlier), 0 (Normal) 6. Parameter Selection: A. Dashboard Usage: Detect Categorical Outlier Settings: 1) Search command: | inputlookup bitcoin_transactions.csv | eval from_user = "u".user_id_from | eval to_user = "u".user_id_to 2) Field(s) to analyze: from_user, to_user, value