论文标题
闪电网络:迈向比特币经济集中的第二道路
Lightning Network: a second path towards centralisation of the Bitcoin economy
论文作者
论文摘要
比特币闪电网络(BLN)是一种所谓的“第二层”支付协议,于2018年启动,以扩大比特币所有者之间的交易数量。在本文中,我们分析了18个月内BLN的结构,从2018年1月12日到2019年7月17日。在这里,我们考虑了BLN的三种表示:每日快照One,每周的快照和每日快照。通过研究上面三个表示的拓扑特性,我们发现交易比特币的总体积大约增长为网络大小的平方。但是,尽管表征了BLN的巨大活动,但比特币的分布非常不平等:节点强度的平均GINI系数(在比特币闪电网络的整个历史上计算)实际上是〜0.88,导致10%(50%)的节点持有BLN的80%(99%)(在平均值上),该节点的平均值(99%)(在平均值上)。这种集中度提出了一个简约网络模型的问题,我们可以解释网络拓扑结构。与其他经济体系一样,我们假设节点的局部特性(如该程度)最终确定了其特征的一部分。因此,我们已经测试了无向二进制构型模型(UBCM)在复制BLN的结构特征方面的好处:UBCM恢复了BLN的分离和分层特征,但低估了节点的中心性;这表明BLN正在成为一个越来越集中的网络,与核心围栏结构越来越兼容。进一步检查BLN的弹性表明,删除枢纽会导致网络崩溃成许多组件,这表明该网络可能是所谓的分裂攻击的目标。
The Bitcoin Lightning Network (BLN), a so-called "second layer" payment protocol, was launched in 2018 to scale up the number of transactions between Bitcoin owners. In this paper, we analyse the structure of the BLN over a period of 18 months, ranging from 12th January 2018 to 17th July 2019. Here, we consider three representations of the BLN: the daily snapshot one, the weekly snapshot one and the daily-block snapshot one. By studying the topological properties of the three representations above, we find that the total volume of transacted bitcoins approximately grows as the square of the network size; however, despite the huge activity characterising the BLN, the bitcoins distribution is very unequal: the average Gini coefficient of the node strengths (computed across the entire history of the Bitcoin Lightning Network) is, in fact, ~0.88 causing the 10% (50%) of the nodes to hold the 80% (99%) of the bitcoins at stake in the BLN (on average, across the entire period). This concentration brings up the question of which minimalist network model allows us to explain the network topological structure. Like for other economic systems, we hypothesise that local properties of nodes, like the degree, ultimately determine part of its characteristics. Therefore, we have tested the goodness of the Undirected Binary Configuration Model (UBCM) in reproducing the structural features of the BLN: the UBCM recovers the disassortative and the hierarchical character of the BLN but underestimates the centrality of nodes; this suggests that the BLN is becoming an increasingly centralised network, more and more compatible with a core-periphery structure. Further inspection of the resilience of the BLN shows that removing hubs leads to the collapse of the network into many components, an evidence suggesting that this network may be a target for the so-called split attacks.