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1
YearVictim / PerpBTC StolenYearTotal BTC SupplyBTC Stolen% Supply Stolen
2
2011Ubitex scam1139201180000001205411.5067625
3
2011Allinvain250002012106130004102033.865099406
4
2011MTGOX26432013122000002277611.866893443
5
2011MyBitcoin40192014136700006782624.961682516
6
2011MyBitcoin78740201515029000332420.2211857076
7
2011Mooncoin40002016160750001278750.7954898911
8
2011Bitcoin75000201716776000142540.08496661898
9
120541201817455000205350.1176453738
10
2012Bitscalper1350201918132000545700.3009596294
11
2012Andrew Nollan221120201858629044730.02406612616
12
2012Bitcoinica4355420211891640060710.03209384449
13
2012Bitcoin.cx309420221924904113530.007028921597
14
2012Faucet52023195857684760.00243033615
15
2012Betcoin3171
16
2012Tony7630000
17
2012Bitcoinica38527
18
2012Bitcoin Syndicate1852
19
2012Bitcoinica40000
20
2012BTC-e4500
21
2012Kronos4000
22
2012Bitcoin Savings & Trust200000
23
2012Bitfloor24086
24
2012cdecker9222
25
201250BTC1174
26
2012Trojan3457
27
410203
28
2013Android RNG bug60
29
2013Bit LC2000
30
2013BTC Guild1254
31
2013Bitcoin Rain4000
32
2013ZigGap1708
33
2013Ozcoin923
34
2013vircurex1454
35
2013JustDice1300
36
2013Silk Road171955
37
2013GBL22000
38
2013inputs.io4100
39
2013basic-mining2131
40
2013bitcash.cz485
41
2013bips1295
42
2013picostocks1300
43
2013picostocks5896
44
2013sheepmarket5400
45
2013bitdextreme500
46
227761
47
2014canadian bitcoins150
48
2014blockchain.info R value bug247
49
2014Silk Road 24400
50
2014MTGOX650000
51
2014Flexcoin896
52
2014CryptoRush950
53
2014MintPal3894
54
2014poloniex77
55
2014Bitcurex1323
56
2014Cryptsy11325
57
2014BitPay5000
58
678262
59
2015misc brain wallets1806
60
2015Bitfinex1400
61
2015KipCoin3000
62
2015796Exchange1000
63
2015Bitstamp18866
64
2015BTER7170
65
33242
66
2016blockchain.info R value bug800
67
2016jered kenna sim swap4000
68
2016Shapeshift469
69
2016Gatecoin250
70
2016Bitfinex119756
71
2016Bitcurex2500
72
2016cointrader100
73
127875
74
2017cryptoshuffler trojan23
75
2017Yapizon3831
76
2017Bithumb1000
77
2017youbit4800
78
2017OKEx600
79
2017Nicehash4000
80
14254
81
2018quadrigacx9450
82
2018Coinsecure438
83
2018Localbitcoins8
84
2018zaif5966
85
2018maplechange913
86
2018Seth Shapiro sim swap57
87
2018Michael Terpin sim swap1500
88
2018Narveaz sim swaps157
89
2018foxbit30
90
2018bithumb2016
91
20535
92
2019DragonEx135
93
2019PLUSToken Ponzi45000
94
2019Greg bennett sim swap200
95
2019Sean Coonce sim swap10
96
2019Binance7000
97
2019Bitpoint1225
98
2019Bitcoins Norway1000
99
2019Bitmarket2300
100
56870