A Survey of Stolen Bitcoins
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DateUser/CompanyAmount (in BTC)Exchange Rate (in USD)Amount (in USD)BTC AddressesURLComments
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7/25/2011MyBitcoin & customers78739.5820514.11110228.107
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7/13/2012Bitcoinica, LLC,Creditors of Bitcoinica4000014.03561200
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6/13/2011Bitcointalk.org user “allinvain”25000.0120.11502750.20111J18yk7D353z3gRVcdbS7PV5Q8h5w6oWWG
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9/4/2012Bitfloor, creditors24086.1721910.3248087.5736
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9/28/2012Cdecker9222.21195912.35113894.3177
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6/20/2011MyBitcoin users with weak account passwords4019.429394#VALUE!
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9/11/2011Mr. Moon, Mooncoin, & Customers40006.0724280
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4/11/2012Betco.in, creditors3171.501954.8915508.64454
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6/19/2011Mt. Gox 2643.2717.7746970.9079
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2/13/2013Bit LC Inc. and miners200025.4850960
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7/4/2012Bitcoin Syndicate,Paul Mumby,Shareholders on GLBSE1852.6155366.5112060.52714
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4/5/2013Investors and creditors of ZigGap1708.659675139.22237879.5999
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7/15/2013Just-Dice investors, Dooglus130098.65128245
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3/10/2013BTCGuild mining pool125446.8458737.36
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10/13/201250BTC Mining Pool1173.51659111.9614035.25843
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10/18/2012Various, incl. Mralbi @BitcoinTalk345711.8841069.16
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3/11/2013OKPay, many mining pools including slush, BTCGuild, etc.960.096456747.6245719.79327
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4/19/2013Ozcoin mining pool922.9906332119.43110232.7713
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3/2/2012Bitcoinica, Bitcoin.cz mining pool (Marek Palatinus), Bitcoin Faucet, possible others46653.46634.69218804.757
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5/12/2012Bitcoinica, LLC18547.668684.9591810.95995
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10/5/2011 Bitcoin7 & Customers110004.953900
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7/31/2012btc-e.com45009.2441580
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10/26/2013Inputs.io, passed on to creditors4100192.17876101F1tAaz5x1HUXrCNLbtMDqcw6o5GNn4xqX
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Kronos.io4000
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294312.1914
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Stolen
Seized
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Loss