Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
48
Low
Privacy
issues:
1

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
0.03117666  BTC 1,043.42 USD
0.03204149  BTC 1,182.75 USD
0.03157099  BTC 1,056.62 USD
0.03155116  BTC 1,055.95 USD
0.03205258  BTC 1,147.93 USD
0.03208306  BTC 1,074.43 USD
0.03054279  BTC 1,143.89 USD
0.03120840  BTC 1,117.70 USD
0.03158840  BTC 1,057.86 USD
0.03054170  BTC 1,143.85 USD
0.03201036  BTC 1,198.85 USD
0.03118679  BTC 1,044.41 USD
0.03198669  BTC 1,145.57 USD
0.03133496  BTC 1,173.56 USD
0.03069229  BTC 1,149.49 USD
0.03072847  BTC 1,150.84 USD
0.03105610  BTC 1,163.11 USD
0.03129401  BTC 1,172.02 USD
0.03119239  BTC 1,043.95 USD
0.03119673  BTC 1,168.38 USD
0.03197182  BTC 1,197.41 USD
0.03172425  BTC 1,188.14 USD
0.03123706  BTC 1,169.89 USD
0.03044231  BTC 1,140.13 USD
0.03008072  BTC 1,126.58 USD
0.03131214  BTC 1,172.70 USD
0.03156154  BTC 1,056.30 USD
0.03136763  BTC 1,174.78 USD
0.03199632  BTC 1,198.33 USD
0.03145663  BTC 1,178.11 USD
0.03142733  BTC 1,177.02 USD
0.03073322  BTC 1,151.02 USD
0.03196942  BTC 1,197.32 USD
0.03157625  BTC 1,165.57 USD
0.03181370  BTC 1,191.49 USD
0.03142133  BTC 1,176.79 USD
0.03190000  BTC 1,194.72 USD
0.03196321  BTC 1,069.74 USD
0.03213090  BTC 1,203.37 USD
0.03235662  BTC 1,211.82 USD
0.03200000  BTC 1,070.98 USD
0.03155151  BTC 1,181.67 USD
0.03207517  BTC 1,263.76 USD
0.03230177  BTC 1,209.77 USD
0.03239946  BTC 1,213.42 USD
0.03194664  BTC 1,196.47 USD
0.03170828  BTC 1,187.54 USD
0.03146160  BTC 1,178.30 USD
0.03073391  BTC 1,151.05 USD
0.03226932  BTC 1,208.55 USD
0.00260796  BTC 97.67  USD
0.05874641  BTC 2,200.17  USD
0.04694336  BTC 1,758.12  USD
0.04667907  BTC 1,748.22  USD
0.00391195  BTC 146.51  USD
0.03771116  BTC 1,412.36  USD
0.00260796  BTC 97.67  USD
0.02607964  BTC 976.73  USD
0.01306590  BTC 489.34  USD
0.00273836  BTC 102.56  USD
0.01619761  BTC 606.63  USD
0.02348458  BTC 879.54  USD
0.03625069  BTC 1,357.66  USD
0.00805861  BTC 301.81  USD
0.09305217  BTC 3,484.99  USD
0.00430313  BTC 161.16  USD
0.03129557  BTC 1,172.08  USD
0.02402957  BTC 899.96  USD
0.02670555  BTC 1,000.18  USD
0.01395261  BTC 522.55  USD
0.01418706  BTC 531.33  USD
1.07544922  BTC 40,277.72  USD
1.08413078  BTC 40,602.87  USD
0.01504795  BTC 563.58  USD
0.02688811  BTC 1,007.01  USD
0.01564779  BTC 586.04  USD
0.82857635  BTC 31,031.84  USD
0.00521592  BTC 195.35  USD
0.00742060  BTC 277.92  USD
0.02294292  BTC 859.26  USD
0.06667785  BTC 2,497.22  USD
0.00669306  BTC 250.67  USD
0.00262087  BTC 98.16  USD
0.01111289  BTC 416.20  USD
0.00391195  BTC 146.51  USD
0.01486540  BTC 556.74  USD
0.00821213  BTC 307.56  USD
0.02661737  BTC 996.87  USD
0.07823893  BTC 2,930.20  USD
0.00260796  BTC 97.67  USD
0.03259955  BTC 1,220.92  USD
0.00725928  BTC 271.87  USD
0.03629641  BTC 1,359.37  USD
0.02853113  BTC 1,068.55  USD
0.01330062  BTC 498.13  USD
0.04597545  BTC 1,721.87  USD
0.01695177  BTC 634.88  USD
0.00923219  BTC 345.76  USD
0.01069265  BTC 400.46  USD
0.01056226  BTC 395.58  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.
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