Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
23
Low
Privacy
issues:
3

Matched addresses identified

Using several indicators we were able to link the similar types of addresses involved in this transaction. We identified which of the recipient addresses possibly belong to one or more senders. Such matching significantly reduces the anonymity of addresses.
Matched inputs & outputs
0.10674639  BTC 982.35 USD
0.10648178  BTC 975.73 USD
0.10518348  BTC 963.83 USD
0.10372300  BTC 954.52 USD
0.10520140  BTC 964.00 USD
0.10452299  BTC 957.78 USD
0.10619735  BTC 973.12 USD
0.10462155  BTC 958.68 USD
0.10439022  BTC 956.56 USD
0.10652400  BTC 976.12 USD
0.10634210  BTC 978.63 USD
0.10410892  BTC 958.07 USD
0.10504000  BTC 962.52 USD
0.00330593  BTC 29.99 USD
0.10530000  BTC 969.04 USD
0.10563790  BTC 972.15 USD
0.10367772  BTC 954.11 USD
0.10355310  BTC 948.89 USD
0.10451195  BTC 957.68 USD
0.10553130  BTC 971.16 USD
0.11757783  BTC 1,077.41 USD
0.10646833  BTC 975.61 USD
0.10464885  BTC 958.93 USD
0.10473084  BTC 963.80 USD
0.10354100  BTC 952.85 USD
0.10678874  BTC 982.74 USD
0.10446677  BTC 957.27 USD
0.10497285  BTC 961.90 USD
0.10468473  BTC 959.26 USD
0.10406000  BTC 957.62 USD
0.10661530  BTC 981.14 USD
0.10605767  BTC 976.01 USD
0.10515027  BTC 963.53 USD
0.10596872  BTC 975.19 USD
0.10516208  BTC 963.64 USD
0.10676556  BTC 982.52 USD
0.10425792  BTC 959.45 USD
0.10577695  BTC 969.27 USD
0.10668658  BTC 977.61 USD
0.10662733  BTC 981.25 USD
0.10510279  BTC 963.09 USD
0.15000000  BTC 1,374.50 USD
0.10660000  BTC 981.00 USD
0.14228395  BTC 1,303.80 USD
0.10400000  BTC 957.07 USD
0.10497380  BTC 961.91 USD
0.10479416  BTC 960.27 USD
0.10457368  BTC 958.25 USD
0.10355000  BTC 952.93 USD
0.10358709  BTC 953.27 USD
0.00005955  BTC 0.55  USD
0.00007831  BTC 0.72  USD
0.00029009  BTC 2.66  USD
0.00035123  BTC 3.22  USD
0.00042481  BTC 3.89  USD
0.00043000  BTC 3.94  USD
0.00063110  BTC 5.78  USD
0.00064000  BTC 5.86  USD
0.00073841  BTC 6.77  USD
0.00079972  BTC 7.33  USD
0.00080762  BTC 7.40  USD
0.00106253  BTC 9.74  USD
0.00108270  BTC 9.92  USD
0.00110000  BTC 10.08  USD
0.00125152  BTC 11.47  USD
0.00130000  BTC 11.91  USD
0.00130745  BTC 11.98  USD
0.00136495  BTC 12.51  USD
0.00138671  BTC 12.71  USD
0.00149900  BTC 13.74  USD
0.00154705  BTC 14.18  USD
0.00159382  BTC 14.60  USD
0.00165266  BTC 15.14  USD
0.00169379  BTC 15.52  USD
0.00169837  BTC 15.56  USD
0.00192097  BTC 17.60  USD
0.00210000  BTC 19.24  USD
0.00241630  BTC 22.14  USD
0.00259757  BTC 23.80  USD
0.00309811  BTC 28.39  USD
0.00312231  BTC 28.61  USD
0.00324250  BTC 29.71  USD
0.00394002  BTC 36.10  USD
0.00440410  BTC 40.36  USD
0.00470000  BTC 43.07  USD
0.00491393  BTC 45.03  USD
0.00532000  BTC 48.75  USD
0.00649000  BTC 59.47  USD
0.00690923  BTC 63.31  USD
0.00882458  BTC 80.86  USD
0.00884369  BTC 81.04  USD
0.00884878  BTC 81.08  USD
0.00973869  BTC 89.24  USD
0.01000000  BTC 91.63  USD
0.01062550  BTC 97.37  USD
0.01062550  BTC 97.37  USD
0.01070000  BTC 98.05  USD
0.01100000  BTC 100.80  USD
0.01127574  BTC 103.32  USD
0.01332126  BTC 122.07  USD
{{ errorMessage }}

Issues that are possible to fix

Co-spending
Unless it's a CoinJoin transaction it's safe to assume that all input addresses belong to one person
How to improve?
Try not to send a BTC amount higher than you hold on one of your addresses. If you value your privacy on Bitcoin more than the transaction costs, then opt to send more transactions. Your addresses will not be linked to each other.

Software-dependent issues that are not fixable

Same address in inputs
There's multiple occurences of the same address in inputs
Ascending output values
For transaction with more than 5 outputs — they are ordered by ascending value — which may be due to some specific software usage.
We use 100+ indicators to measure the privacy scores of Bitcoin transactions.

In some cases the score may be improved, while some indicators are dependent on the software used to interact with the Bitcoin blockchain. Such privacy issues are not possible to fix unless the user changes the app or website used.
Critical - The identified issues are significantly endangering the privacy of the parties involved. Usually, the critical score is shown when it is possible to group the addresses that belong to the same owner or when the transaction has a lot of privacy issues.

Low - The identified issues are severely jeopardizing the privacy of the parties involved. Usually the Low score is assigned to the transactions with a lot of privacy issues.

Moderate - The identified issues are not that severe but can still be used by tracking tools to trace your transactions.

High - The identified issues are negligible and do not pose a serious threat to the privacy of involved parties/addresses.

Healthy - The transaction has no privacy issues. Third parties can’t extract any privacy-related information about the transaction or addresses involved.

General guidelines for sending BTC transactions

Blockchair can not help you improve the privacy of your
transactions but here are some basic recommendations
on how to stay anonymous on the Bitcoin network
Don't send round numbers

Don't send round amounts. Instead of sending 0.1 BTC, send 0.10125

Use Bitcoin Mixers

Mixers add an additional layer of privacy to a transaction to avoid exposing user identities.

Avoid reusing wallets

Don't send your Bitcoin change to the same address you use for sending bitcoins.

Avoid including many of your addresses in one transaction

Any time you can, try not to send BTC from your various Bitcoin addresses.

Avoid using "send everything" option

If you are withdrawing funds from an exchange, it is okay.
If you're moving funds to another wallet, do not transfer the whole amount to another address. It greatly compromises your privacy.

The detailed list of indicators and recommendations are available in API docs

Check all indicators

Get privacy scores with Blockchair API for free

For all privacy-oriented wallets and services
who wish to feature and link to the Privacy-o-meter