Clustering
AI-Assisted Investigation of On-Chain Parameters: Risky Cryptocurrencies and Price Factors
Zekiye, Abdulrezzak, Utku, Semih, Amroush, Fadi, Ozkasap, Oznur
Cryptocurrencies have become a popular and widely researched topic of interest in recent years for investors and scholars. In order to make informed investment decisions, it is essential to comprehend the factors that impact cryptocurrency prices and to identify risky cryptocurrencies. This paper focuses on analyzing historical data and using artificial intelligence algorithms on on-chain parameters to identify the factors affecting a cryptocurrency's price and to find risky cryptocurrencies. We conducted an analysis of historical cryptocurrencies' on-chain data and measured the correlation between the price and other parameters. In addition, we used clustering and classification in order to get a better understanding of a cryptocurrency and classify it as risky or not. The analysis revealed that a significant proportion of cryptocurrencies (39%) disappeared from the market, while only a small fraction (10%) survived for more than 1000 days. Our analysis revealed a significant negative correlation between cryptocurrency price and maximum and total supply, as well as a weak positive correlation between price and 24-hour trading volume. Moreover, we clustered cryptocurrencies into five distinct groups using their on-chain parameters, which provides investors with a more comprehensive understanding of a cryptocurrency when compared to those clustered with it. Finally, by implementing multiple classifiers to predict whether a cryptocurrency is risky or not, we obtained the best f1-score of 76% using K-Nearest Neighbor.
Latent Random Steps as Relaxations of Max-Cut, Min-Cut, and More
Chanpuriya, Sudhanshu, Musco, Cameron
Algorithms for node clustering typically focus on finding homophilous structure in graphs. That is, they find sets of similar nodes with many edges within, rather than across, the clusters. However, graphs often also exhibit heterophilous structure, as exemplified by (nearly) bipartite and tripartite graphs, where most edges occur across the clusters. Grappling with such structure is typically left to the task of graph simplification. We present a probabilistic model based on non-negative matrix factorization which unifies clustering and simplification, and provides a framework for modeling arbitrary graph structure. Our model is based on factorizing the process of taking a random walk on the graph. It permits an unconstrained parametrization, allowing for optimization via simple gradient descent. By relaxing the hard clustering to a soft clustering, our algorithm relaxes potentially hard clustering problems to a tractable ones. We illustrate our algorithm's capabilities on a synthetic graph, as well as simple unsupervised learning tasks involving bipartite and tripartite clustering of orthographic and phonological data.
Genetic heterogeneity analysis using genetic algorithm and network science
Sha, Zhendong, Chen, Yuanzhu, Hu, Ting
Through genome-wide association studies (GWAS), disease susceptible genetic variables can be identified by comparing the genetic data of individuals with and without a specific disease. However, the discovery of these associations poses a significant challenge due to genetic heterogeneity and feature interactions. Genetic variables intertwined with these effects often exhibit lower effect-size, and thus can be difficult to be detected using machine learning feature selection methods. To address these challenges, this paper introduces a novel feature selection mechanism for GWAS, named Feature Co-selection Network (FCSNet). FCS-Net is designed to extract heterogeneous subsets of genetic variables from a network constructed from multiple independent feature selection runs based on a genetic algorithm (GA), an evolutionary learning algorithm. We employ a non-linear machine learning algorithm to detect feature interaction. We introduce the Community Risk Score (CRS), a synthetic feature designed to quantify the collective disease association of each variable subset. Our experiment showcases the effectiveness of the utilized GA-based feature selection method in identifying feature interactions through synthetic data analysis. Furthermore, we apply our novel approach to a case-control colorectal cancer GWAS dataset. The resulting synthetic features are then used to explain the genetic heterogeneity in an additional case-only GWAS dataset.
CLAMS: A Cluster Ambiguity Measure for Estimating Perceptual Variability in Visual Clustering
Jeon, Hyeon, Quadri, Ghulam Jilani, Lee, Hyunwook, Rosen, Paul, Szafir, Danielle Albers, Seo, Jinwook
Visual clustering is a common perceptual task in scatterplots that supports diverse analytics tasks (e.g., cluster identification). However, even with the same scatterplot, the ways of perceiving clusters (i.e., conducting visual clustering) can differ due to the differences among individuals and ambiguous cluster boundaries. Although such perceptual variability casts doubt on the reliability of data analysis based on visual clustering, we lack a systematic way to efficiently assess this variability. In this research, we study perceptual variability in conducting visual clustering, which we call Cluster Ambiguity. To this end, we introduce CLAMS, a data-driven visual quality measure for automatically predicting cluster ambiguity in monochrome scatterplots. We first conduct a qualitative study to identify key factors that affect the visual separation of clusters (e.g., proximity or size difference between clusters). Based on study findings, we deploy a regression module that estimates the human-judged separability of two clusters. Then, CLAMS predicts cluster ambiguity by analyzing the aggregated results of all pairwise separability between clusters that are generated by the module. CLAMS outperforms widely-used clustering techniques in predicting ground truth cluster ambiguity. Meanwhile, CLAMS exhibits performance on par with human annotators. We conclude our work by presenting two applications for optimizing and benchmarking data mining techniques using CLAMS. The interactive demo of CLAMS is available at clusterambiguity.dev.
Classes are not Clusters: Improving Label-based Evaluation of Dimensionality Reduction
Jeon, Hyeon, Kuo, Yun-Hsin, Aupetit, Michaël, Ma, Kwan-Liu, Seo, Jinwook
A common way to evaluate the reliability of dimensionality reduction (DR) embeddings is to quantify how well labeled classes form compact, mutually separated clusters in the embeddings. This approach is based on the assumption that the classes stay as clear clusters in the original high-dimensional space. However, in reality, this assumption can be violated; a single class can be fragmented into multiple separated clusters, and multiple classes can be merged into a single cluster. We thus cannot always assure the credibility of the evaluation using class labels. In this paper, we introduce two novel quality measures -- Label-Trustworthiness and Label-Continuity (Label-T&C) -- advancing the process of DR evaluation based on class labels. Instead of assuming that classes are well-clustered in the original space, Label-T&C work by (1) estimating the extent to which classes form clusters in the original and embedded spaces and (2) evaluating the difference between the two. A quantitative evaluation showed that Label-T&C outperform widely used DR evaluation measures (e.g., Trustworthiness and Continuity, Kullback-Leibler divergence) in terms of the accuracy in assessing how well DR embeddings preserve the cluster structure, and are also scalable. Moreover, we present case studies demonstrating that Label-T&C can be successfully used for revealing the intrinsic characteristics of DR techniques and their hyperparameters.
ECLAD: Extracting Concepts with Local Aggregated Descriptors
Posada-Moreno, Andres Felipe, Surya, Nikita, Trimpe, Sebastian
Convolutional neural networks (CNNs) are increasingly being used in critical systems, where robustness and alignment are crucial. In this context, the field of explainable artificial intelligence has proposed the generation of high-level explanations of the prediction process of CNNs through concept extraction. While these methods can detect whether or not a concept is present in an image, they are unable to determine its location. What is more, a fair comparison of such approaches is difficult due to a lack of proper validation procedures. To address these issues, we propose a novel method for automatic concept extraction and localization based on representations obtained through pixel-wise aggregations of CNN activation maps. Further, we introduce a process for the validation of concept-extraction techniques based on synthetic datasets with pixel-wise annotations of their main components, reducing the need for human intervention. Extensive experimentation on both synthetic and real-world datasets demonstrates that our method outperforms state-of-the-art alternatives.
Joint Multi-view Unsupervised Feature Selection and Graph Learning
Fang, Si-Guo, Huang, Dong, Wang, Chang-Dong, Tang, Yong
Despite significant progress, previous multi-view unsupervised feature selection methods mostly suffer from two limitations. First, they generally utilize either cluster structure or similarity structure to guide the feature selection, which neglect the possibility of a joint formulation with mutual benefits. Second, they often learn the similarity structure by either global structure learning or local structure learning, which lack the capability of graph learning with both global and local structural awareness. In light of this, this paper presents a joint multi-view unsupervised feature selection and graph learning (JMVFG) approach. Particularly, we formulate the multi-view feature selection with orthogonal decomposition, where each target matrix is decomposed into a view-specific basis matrix and a view-consistent cluster indicator. The cross-space locality preservation is incorporated to bridge the cluster structure learning in the projected space and the similarity learning (i.e., graph learning) in the original space. Further, a unified objective function is presented to enable the simultaneous learning of the cluster structure, the global and local similarity structures, and the multi-view consistency and inconsistency, upon which an alternating optimization algorithm is developed with theoretically proved convergence. Extensive experiments on a variety of real-world multi-view datasets demonstrate the superiority of our approach for both the multi-view feature selection and graph learning tasks. The code is available at https://github.com/huangdonghere/JMVFG.
A Hierarchical Block Distance Model for Ultra Low-Dimensional Graph Representations
Nakis, Nikolaos, Çelikkanat, Abdulkadir, Jørgensen, Sune Lehmann, Mørup, Morten
Graph Representation Learning (GRL) has become central for characterizing structures of complex networks and performing tasks such as link prediction, node classification, network reconstruction, and community detection. Whereas numerous generative GRL models have been proposed, many approaches have prohibitive computational requirements hampering large-scale network analysis, fewer are able to explicitly account for structure emerging at multiple scales, and only a few explicitly respect important network properties such as homophily and transitivity. This paper proposes a novel scalable graph representation learning method named the Hierarchical Block Distance Model (HBDM). The HBDM imposes a multiscale block structure akin to stochastic block modeling (SBM) and accounts for homophily and transitivity by accurately approximating the latent distance model (LDM) throughout the inferred hierarchy. The HBDM naturally accommodates unipartite, directed, and bipartite networks whereas the hierarchy is designed to ensure linearithmic time and space complexity enabling the analysis of very large-scale networks. We evaluate the performance of the HBDM on massive networks consisting of millions of nodes. Importantly, we find that the proposed HBDM framework significantly outperforms recent scalable approaches in all considered downstream tasks. Surprisingly, we observe superior performance even imposing ultra-low two-dimensional embeddings facilitating accurate direct and hierarchical-aware network visualization and interpretation.
Multi-modal Multi-view Clustering based on Non-negative Matrix Factorization
Khalafaoui, Yasser, Grozavu, Nistor, Matei, Basarab, Goix, Laurent-Walter
By combining related objects, unsupervised machine learning techniques aim to reveal the underlying patterns in a data set. Non-negative Matrix Factorization (NMF) is a data mining technique that splits data matrices by imposing restrictions on the elements' non-negativity into two matrices: one representing the data partitions and the other to represent the cluster prototypes of the data set. This method has attracted a lot of attention and is used in a wide range of applications, including text mining, clustering, language modeling, music transcription, and neuroscience (gene separation). The interpretation of the generated matrices is made simpler by the absence of negative values. In this article, we propose a study on multi-modal clustering algorithms and present a novel method called multi-modal multi-view non-negative matrix factorization, in which we analyze the collaboration of several local NMF models. The experimental results show the value of the proposed approach, which was evaluated using a variety of data sets, and the obtained results are very promising compared to state of art methods.
An Analytical Study of Covid-19 Dataset using Graph-Based Clustering Algorithms
Das, Mamata, Alphonse, P. J. A., K, Selvakumar
Corona VIrus Disease abbreviated as COVID-19 is a novel virus which is initially identified in Wuhan of China in December of 2019 and now this deadly disease has spread all over the world. According to World Health Organization (WHO), a total of 3,124,905 people died from 2019 to 2021, April. In this case, many methods, AI base techniques, and machine learning algorithms have been researched and are being used to save people from this pandemic. The SARS-CoV and the 2019-nCoV, SARS-CoV-2 virus invade our bodies, causing some differences in the structure of cell proteins. Protein-protein interaction (PPI) is an essential process in our cells and plays a very important role in the development of medicines and gives ideas about the disease. In this study, we performed clustering on PPI networks generated from 92 genes of the Covi-19 dataset. We have used three graph-based clustering algorithms to give intuition to the analysis of clusters.