Exchange | Country | Origin | Dates | ActiveDailyVolume | Closed | Breached | Repaid | AML | Risk Ratio |
BitcoinMarket | US | 2010-04-01 | 2011-06-01 | 2454 | 1 | 1 | NA | 34.3 | 1.12 |
Bitomat | PL | 2011-04-01 | 2011-08-01 | 758 | 1 | 1 | 1 | 21.7 | 1.28 |
FreshBTC | PL | 2011-08-01 | 2011-09-01 | 3 | 1 | 0 | NA | 21.7 | 2.01 |
Bitcoin7 | US/BG | 2011-06-01 | 2011-10-01 | 528 | 1 | 1 | 0 | 33.3 | 1.59 |
ExchangeBitCoins.com | US | 2011-06-01 | 2011-10-01 | 551 | 1 | 0 | NA | 34.3 | 0.65 |
Bitchange.pl | PL | 2011-08-01 | 2011-10-01 | 380 | 1 | 0 | NA | 21.7 | 0.61 |
Brasil Bitcoin Market | BR | 2011-09-01 | 2011-11-01 | 0 | 1 | 0 | NA | 24.3 | 3.85 |
Aqoin | ES | 2011-09-01 | 2011-11-01 | 11 | 1 | 0 | NA | 30.7 | 1.57 |
Global Bitcoin Exchange | ? | 2011-09-01 | 2012-01-01 | 14 | 1 | 0 | NA | 27.9 | 1.45 |
Bitcoin2Cash | US | 2011-04-01 | 2012-01-01 | 18 | 1 | 0 | NA | 34.3 | 1.47 |
TradeHill | US | 2011-06-01 | 2012-02-01 | 5082 | 1 | 1 | 1 | 34.3 | 0.94 |
World Bitcoin Exchange | AU | 2011-08-01 | 2012-02-01 | 220 | 1 | 1 | 0 | 25.7 | 1.8 |
Ruxum | US | 2011-06-01 | 2012-04-01 | 37 | 1 | 0 | 1 | 34.3 | 1.24 |
btctree | US/CN | 2012-05-01 | 2012-07-01 | 75 | 1 | 0 | 1 | 29.2 | 0.98 |
btcex.com | RU | 2010-09-01 | 2012-07-01 | 528 | 1 | 0 | 0 | 27.7 | 0.61 |
IMCEX.com | SC | 2011-07-01 | 2012-10-01 | 2 | 1 | 0 | NA | 11.9 | 1.88 |
Crypto X Change | AU | 2011-11-01 | 2012-11-01 | 874 | 1 | 0 | NA | 25.7 | 0.53 |
Bitmarket.eu | PL | 2011-04-01 | 2012-12-01 | 33 | 1 | 0 | 0 | 21.7 | 1.09 |
bitNZ | NZ | 2011-09-01 | 2013-01-16 | 27 | 0 | 0 | NA | 21.3 | 1.14 |
ICBIT Stock Exchange | SE | 2012-03-01 | 2013-01-16 | 3 | 0 | 0 | NA | 27 | 2.15 |
WeExchange | US/AU | 2011-10-01 | 2013-01-16 | 2 | 0 | 0 | NA | 30 | 2.23 |
Vircurex | US? | 2011-12-01 | 2013-01-16 | 6 | 0 | 1 | NA | 27.9 | 4.41 |
btc-e.com | BG | 2011-08-01 | 2013-01-16 | 2604 | 0 | 1 | 1 | 32.3 | 1.08 |
Mercado Bitcoin | BR | 2011-07-01 | 2013-01-16 | 67 | 0 | 0 | NA | 24.3 | 0.95 |
Canadian Virtual Exchange | CA | 2011-06-01 | 2013-01-16 | 832 | 0 | 0 | NA | 25 | 0.53 |
btcchina.com | CN | 2011-06-01 | 2013-01-16 | 473 | 0 | 0 | NA | 24 | 0.6 |
bitcoin-24.com | DE | 2012-05-01 | 2013-01-16 | 924 | 0 | 0 | NA | 26 | 0.52 |
VirWox | DE | 2011-04-01 | 2013-01-16 | 1668 | 0 | 0 | NA | 26 | 0.45 |
Bitcoin.de | DE | 2011-08-01 | 2013-01-16 | 1204 | 0 | 0 | NA | 26 | 0.49 |
Bitcoin Central | FR | 2011-01-01 | 2013-01-16 | 118 | 0 | 0 | NA | 31.7 | 0.91 |
Mt. Gox | JP | 2010-07-01 | 2013-01-16 | 43230 | 0 | 1 | 1 | 22.7 | 0.49 |
Bitcurex | PL | 2012-07-01 | 2013-01-16 | 157 | 0 | 0 | NA | 21.7 | 0.76 |
Kapiton | SE | 2012-04-01 | 2013-01-16 | 160 | 0 | 0 | NA | 27 | 0.8 |
bitstamp | SL | 2011-09-01 | 2013-01-16 | 1274 | 0 | 0 | NA | 35.3 | 0.54 |
InterSango | UK | 2011-07-01 | 2013-01-16 | 2741 | 0 | 0 | NA | 35.3 | 0.45 |
Bitfloor | US | 2012-05-01 | 2013-01-16 | 816 | 0 | 1 | 0 | 34.3 | 1.45 |
Camp BX | US | 2011-07-01 | 2013-01-16 | 622 | 0 | 0 | NA | 34.3 | 0.63 |
The Rock Trading Company | US | 2011-06-01 | 2013-01-16 | 52 | 0 | 0 | NA | 34.3 | 1.14 |
bitme | US | 2012-07-01 | 2013-01-16 | 77 | 0 | 0 | NA | 34.3 | 1.04 |
FYB-SG | SG | 2013-01-01 | 2013-01-16 | 3 | 0 | 0 | NA | 33.7 | 2.23 |