Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
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
6.48819688  BTC 18,379.90 USD
6.51567803  BTC 17,746.75 USD
6.86396575  BTC 18,937.75 USD
6.21260000  BTC 17,599.18 USD
6.73912286  BTC 18,844.07 USD
6.77213355  BTC 18,445.26 USD
3.90000000  BTC 11,048.00 USD
6.66570320  BTC 18,390.74 USD
3.81051350  BTC 10,794.50 USD
3.86112444  BTC 10,937.87 USD
3.62862544  BTC 10,279.24 USD
3.37190716  BTC 9,552.01 USD
3.34743620  BTC 9,482.69 USD
6.54880000  BTC 18,551.57 USD
3.91765000  BTC 11,098.00 USD
6.60000000  BTC 17,976.42 USD
3.98000000  BTC 11,274.62 USD
6.70000000  BTC 18,248.79 USD
3.99000000  BTC 11,302.95 USD
6.75525875  BTC 19,136.43 USD
4.00000000  BTC 11,331.28 USD
6.78365390  BTC 19,216.87 USD
4.00000000  BTC 11,331.28 USD
6.89000000  BTC 18,766.29 USD
4.00000000  BTC 11,331.28 USD
6.47599261  BTC 17,638.66 USD
4.00000000  BTC 11,331.28 USD
6.49593899  BTC 17,922.36 USD
4.00000000  BTC 11,331.28 USD
6.54070283  BTC 17,814.91 USD
4.00000000  BTC 11,331.28 USD
6.58996751  BTC 18,181.79 USD
4.12520217  BTC 11,685.96 USD
6.63009823  BTC 18,058.40 USD
4.13000000  BTC 11,699.55 USD
6.69200648  BTC 18,463.31 USD
4.20110000  BTC 11,900.96 USD
6.70191056  BTC 18,253.99 USD
4.29000000  BTC 12,152.80 USD
6.74600000  BTC 18,863.30 USD
4.29413000  BTC 12,164.50 USD
6.76990000  BTC 19,177.91 USD
4.32758607  BTC 12,259.27 USD
6.77345444  BTC 18,940.07 USD
4.38000000  BTC 12,407.75 USD
6.79792534  BTC 18,755.55 USD
4.45370400  BTC 12,616.54 USD
6.88173214  BTC 18,743.77 USD
4.49990000  BTC 12,747.41 USD
3.27000000  BTC 9,263.32 USD
586.18276479  BTC 1,660,550.20  USD
0.01471191  BTC 41.68  USD
0.15900000  BTC 450.42  USD
0.03900000  BTC 110.48  USD
0.00789936  BTC 22.38  USD
0.01331805  BTC 37.73  USD
0.03453761  BTC 97.84  USD
0.02026285  BTC 57.40  USD
0.00969728  BTC 27.47  USD
0.24211133  BTC 685.86  USD
0.03341375  BTC 94.66  USD
1.66186556  BTC 4,707.77  USD
0.12710000  BTC 360.05  USD
0.99900000  BTC 2,829.99  USD
1.74973984  BTC 4,956.70  USD
0.00890000  BTC 25.21  USD
0.41193580  BTC 1,166.94  USD
0.09900000  BTC 280.45  USD
0.00857200  BTC 24.28  USD
0.14310000  BTC 405.38  USD
0.07914234  BTC 224.20  USD
0.02419667  BTC 68.54  USD
0.29900000  BTC 847.01  USD
0.00830069  BTC 23.51  USD
0.16380780  BTC 464.04  USD
0.10541439  BTC 298.62  USD
56.99900000  BTC 161,467.90  USD
0.14900000  BTC 422.09  USD
0.00608377  BTC 17.23  USD
0.03200000  BTC 90.65  USD
0.55280000  BTC 1,565.98  USD
0.12242597  BTC 346.81  USD
0.00836622  BTC 23.70  USD
0.03245420  BTC 91.94  USD
0.30446716  BTC 862.50  USD
0.01985600  BTC 56.25  USD
0.83924490  BTC 2,377.43  USD
1.66150561  BTC 4,706.75  USD
0.02015440  BTC 57.09  USD
0.76814083  BTC 2,176.00  USD
0.00837306  BTC 23.72  USD
1.36557364  BTC 3,868.42  USD
0.09900000  BTC 280.45  USD
0.39900000  BTC 1,130.30  USD
0.01766091  BTC 50.03  USD
0.16742094  BTC 474.27  USD
0.00677500  BTC 19.19  USD
0.01010000  BTC 28.61  USD
0.06633172  BTC 187.91  USD
0.29900000  BTC 847.01  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
Address reuse
The sender uses the same address for receiving and for change
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