Consumers' Research Bitcoin Loss Calculations
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Hey there, if you have any feedback on this, we'd love to hear it. Please either comment or email jcolangelo@consumersresearch.org for additions/modifications
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EventDateAmount (USD)
Bitcoins lost
Bitcoins in circ
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Stone Man Loss08/09/2010$544.008,999.003,662,150
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Bitcoin Rain03/28/2011$231,440.004,000.005,774,150
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Stefan Thomas Loss06/05/2011$124,793.007,000.006,441,100
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Allinvain Theft06/13/2011$445,688.0025,000.016,528,850
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June 2011 Mt. Gox Incident
06/19/2011$47,123.002,000.006,594,300
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Mass MyBitcoin Thefts06/20/2011$71,656.004,019.436,605,900
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Ubitex Scam07/01/2011$15,515.001,138.986,712,700
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MyBitcoin Theft07/01/2011$1,072,570.0078,739.586,712,700
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Bitomat.pl Loss07/26/2011$231,570.0017,000.006,908,450
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Mooncoin Theft09/11/2011$22,346.004,000.007,246,600
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Bitcoin7 Incident10/05/2011$15,980.005,000.007,410,000
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October 2011 Mt. Gox Loss
10/28/2011$8,340.008,340.007,546,750
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Bitcoin Savings and Trust01/05/2012$2,983,473.00263,024.008,038,250
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Bitscalper Scam02/01/2012$6,461.006,461.008,244,100
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Andrew Nollan Scam02/01/2012$10,895.002,211.088,244,100
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Linode Hacks03/01/2012$223,278.0043,554.028,462,900
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Betcoin Theft04/11/2012$15,534.003,171.508,763,150
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Tony Silk Road Scam04/20/2012$146,944.0030,000.008,824,250
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May 2012 Bitcoinica Hack05/12/2012$191,638.0038,527.008,993,400
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Bitcoin Syndicate Theft07/04/2012$14,595.001,852.629,376,750
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July 2012 Bitcoinia Theft07/13/2012$315,133.0040,000.009,445,700
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BTC-E Hack07/31/2012$35,452.004,500.009,585,150
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Kronos Hack08/01/2012$42,859.004,000.009,592,200
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Bitfloor Theft09/04/2012$273,209.0024,086.179,860,150
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Cdecker Theft09/28/2012$104,607.009,222.2110,047,450
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2012 50BTC Theft10/13/2012$13,437.001,173.5210,156,750
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2012 Trojan10/18/2012$39,146.003,257.0010,193,900
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Bit LC Theft02/13/2013$51,480.002,000.0010,774,975
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BTCGuild Incident03/01/2013$72,556.001,254.0010,844,500
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2013 Fork03/11/2013$55,551.00960.1010,885,200
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ZigGap04/01/2013$195,490.001,708.6610,979,300
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Ozcoin Theft04/19/2013$105,600.00922.9911,053,425
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Vircurex Theft05/10/2013$163,351.001,454.0211,137,850
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James Howells Loss07/01/2013$627,659.007,500.0011,356,975
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Just Dice Incident07/15/2013$108,807.001,300.1611,418,325
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GBL Scam08/01/2013$3,437,446.0022,000.0011,491,500
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BASIC-MINING10/01/2013$332,963.002,131.0011,778,550
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Silk Road Seizure10/25/2013$26,867,560.0027,618.7011,900,650
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Inputs.io Hack10/26/2013$640,615.004,100.0011,905,625
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Bitcash.cz Hack11/11/2013$247,422.00484.7711,976,750
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BIPS Hack11/17/2013$660,959.001,295.0012,004,200
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PicoStocks Hack11/29/2013$3,009,397.005,896.2312,054,375
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Sheep Marketplace Incident
12/02/2013$4,070,923.005,400.0012,067,325
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Silk Road 2 Incident02/13/2014$3,624,866.004,400.0012,391,375
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2014 Mt. Gox Collapse02/15/2014$700,258,171.00850,000.0012,400,650
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Flexcoin Theft03/02/2014$738,240.00896.1012,465,700
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CryptoRush Theft03/11/2014$782,641.00950.0012,501,775
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MintPal Incident07/14/2014$3,208,412.003,894.4913,018,375
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Moolah10/23/2014$1,500,000.004,087.1913,416,200
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BitPay12/11/2014$1,800,000.005,000.0013,600,850
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Bitstamp Hack01/04/2015$5,000,000.0019,000.0013,691,175
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BTER02/14/2015$1,750,000.007,170.0013,840,225
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Coinapult03/16/2015$43,179.00150.0013,950,650
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Evolution03/18/2015$12,000,000.00130,000.0013,954,175
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Allcrypt03/31/2015$10,500.0042.0014,006,675
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Bitfinex 05/22/2015$350,679.341,474.0014,192,850
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Scrypt.CC06/22/2015$858,865.003,500.0014,305,200
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Purse.io10/11/2015$2,555.7510.3314,714,875
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ShapeShift03/14/2016$130,819.50315.0015,319,900
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ShapeShift04/07/2016$40,856.4097.0015,408,300
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ShapeShift04/09/2016$23,827.7157.0015,416,700
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Gatecoin05/10/2016$115,547.50250.0015,534,100
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Bitfinex 08/02/2016$68,260,920.00119,756.0015,792,425
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