Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
28
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
3.54167900  BTC 38,015.46 USD
6.00000000  BTC 49,083.24 USD
3.55293100  BTC 37,444.73 USD
6.60000000  BTC 53,991.56 USD
3.52870000  BTC 36,054.60 USD
3.52538466  BTC 27,754.44 USD
3.51683000  BTC 35,971.72 USD
3.51932119  BTC 37,239.07 USD
3.51743340  BTC 36,335.58 USD
3.55000000  BTC 33,995.44 USD
3.53580335  BTC 33,906.38 USD
3.51970000  BTC 29,139.84 USD
3.54269204  BTC 29,679.58 USD
3.54902500  BTC 36,723.89 USD
3.54971964  BTC 29,388.38 USD
3.51818700  BTC 35,519.09 USD
3.55430151  BTC 29,084.07 USD
3.54100000  BTC 34,377.66 USD
3.52000000  BTC 38,265.07 USD
3.54200000  BTC 40,292.06 USD
3.52619746  BTC 36,531.69 USD
3.53500000  BTC 37,943.77 USD
3.55715315  BTC 29,170.72 USD
3.54630000  BTC 28,929.65 USD
3.56000000  BTC 29,012.90 USD
3.55977991  BTC 37,516.91 USD
3.55723953  BTC 29,335.45 USD
3.53826800  BTC 38,766.32 USD
3.55000000  BTC 37,350.76 USD
3.53884571  BTC 33,320.04 USD
3.53754968  BTC 34,475.65 USD
3.54810904  BTC 35,620.36 USD
3.52847066  BTC 38,357.16 USD
3.53941813  BTC 40,089.18 USD
3.51624051  BTC 29,111.20 USD
3.54818812  BTC 34,028.40 USD
7.00277420  BTC 57,286.48 USD
3.53840598  BTC 35,522.94 USD
3.54807063  BTC 38,749.44 USD
3.52220000  BTC 37,331.20 USD
3.53501158  BTC 36,444.59 USD
3.52121902  BTC 33,719.82 USD
3.53946100  BTC 36,500.38 USD
3.54293405  BTC 36,238.72 USD
3.51707501  BTC 37,276.88 USD
3.55467254  BTC 28,629.19 USD
3.51700000  BTC 42,270.23 USD
3.54419016  BTC 35,832.76 USD
3.52469642  BTC 35,802.42 USD
3.54754255  BTC 42,066.30 USD
0.03750000  BTC 306.77  USD
1.63562400  BTC 13,380.29  USD
199.81000000  BTC 1,634,553.80  USD
199.82310000  BTC 1,634,660.90  USD
0.12494900  BTC 1,022.15  USD
0.09950000  BTC 813.96  USD
0.01525405  BTC 124.79  USD
199.64970000  BTC 1,633,242.40  USD
0.02767996  BTC 226.44  USD
40.00000000  BTC 327,221.60  USD
0.02109461  BTC 172.57  USD
0.04970000  BTC 406.57  USD
0.01622100  BTC 132.70  USD
19.99950000  BTC 163,606.70  USD
0.39870000  BTC 3,261.58  USD
0.44985561  BTC 3,680.06  USD
0.03750000  BTC 306.77  USD
0.09950000  BTC 813.96  USD
0.02043426  BTC 167.16  USD
5.04000000  BTC 41,229.92  USD
199.08680000  BTC 1,628,637.50  USD
0.12218920  BTC 999.57  USD
1.46000000  BTC 11,943.59  USD
150.00000000  BTC 1,227,081.00  USD
0.03750000  BTC 306.77  USD
0.04950000  BTC 404.94  USD
0.88190000  BTC 7,214.42  USD
2.27472500  BTC 18,608.48  USD
0.83604000  BTC 6,839.26  USD
0.26056287  BTC 2,131.55  USD
0.11652800  BTC 953.26  USD
0.01870105  BTC 152.98  USD
0.24385804  BTC 1,994.89  USD
0.74827145  BTC 6,121.26  USD
1.07047800  BTC 8,757.09  USD
5.80000000  BTC 47,447.13  USD
0.04054700  BTC 331.70  USD
0.08566300  BTC 700.77  USD
0.03717850  BTC 304.14  USD
0.20000000  BTC 1,636.11  USD
1.61056647  BTC 13,175.30  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.
Discrepancy: output address duplicates
There are outputs with the same address — that makes no economical sense.
How to improve?
It is not recommended to repeat addresses among the list of Recipients. It is unnecessary and costly.

Software-dependent issues that are not fixable

Same address in inputs
There's multiple occurences of the same address in inputs
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