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