Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
38
Low
Privacy
issues:
2

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
0.04122839  BTC 326.23 USD
0.04565404  BTC 361.25 USD
0.04559642  BTC 360.79 USD
0.04114625  BTC 325.58 USD
0.04309182  BTC 340.97 USD
0.04559642  BTC 360.79 USD
0.04461689  BTC 353.04 USD
0.04444404  BTC 351.67 USD
0.04559642  BTC 360.79 USD
0.04559642  BTC 360.79 USD
0.04559642  BTC 360.79 USD
0.04559642  BTC 360.79 USD
0.04559642  BTC 360.79 USD
0.04553758  BTC 360.32 USD
0.04277676  BTC 338.48 USD
0.04263945  BTC 337.39 USD
0.04118548  BTC 325.89 USD
0.04559642  BTC 360.79 USD
0.04517592  BTC 357.46 USD
0.04559642  BTC 360.79 USD
0.04562269  BTC 361.00 USD
0.04170651  BTC 330.01 USD
0.04553758  BTC 360.32 USD
0.04559642  BTC 360.79 USD
0.04559642  BTC 360.79 USD
0.04565404  BTC 361.25 USD
0.04559642  BTC 360.79 USD
0.04559642  BTC 360.79 USD
0.04309200  BTC 340.97 USD
0.04169425  BTC 329.91 USD
0.04518818  BTC 357.56 USD
0.04559642  BTC 360.79 USD
0.04559642  BTC 360.79 USD
0.04559642  BTC 360.79 USD
0.04559642  BTC 360.79 USD
0.04297536  BTC 340.05 USD
0.04559642  BTC 360.79 USD
0.04412407  BTC 349.14 USD
0.04559642  BTC 360.79 USD
0.04559642  BTC 360.79 USD
0.04520692  BTC 357.71 USD
0.04183278  BTC 331.01 USD
0.04517592  BTC 357.46 USD
0.04162315  BTC 329.35 USD
0.04220915  BTC 333.99 USD
0.04450166  BTC 352.13 USD
0.04559642  BTC 360.79 USD
0.04565649  BTC 361.27 USD
0.04262597  BTC 337.29 USD
0.04559642  BTC 360.79 USD
3.00916200  BTC 23,810.54  USD
0.94807000  BTC 7,501.78  USD
0.55000000  BTC 4,351.97  USD
0.03896200  BTC 308.29  USD
0.19261300  BTC 1,524.09  USD
0.15211300  BTC 1,203.62  USD
0.23003800  BTC 1,820.22  USD
0.18907300  BTC 1,496.07  USD
0.07586700  BTC 600.31  USD
0.11710700  BTC 926.63  USD
0.07147000  BTC 565.52  USD
0.01860224  BTC 147.19  USD
0.40498872  BTC 3,204.55  USD
0.13840522  BTC 1,095.16  USD
0.13248055  BTC 1,048.28  USD
0.08743500  BTC 691.85  USD
0.09950000  BTC 787.31  USD
0.18518500  BTC 1,465.31  USD
0.07599200  BTC 601.30  USD
0.09530000  BTC 754.08  USD
0.38374500  BTC 3,036.45  USD
0.03765300  BTC 297.94  USD
0.07770000  BTC 614.82  USD
0.22455246  BTC 1,776.81  USD
0.01750000  BTC 138.47  USD
0.11466300  BTC 907.29  USD
0.19071680  BTC 1,509.08  USD
0.40949900  BTC 3,240.23  USD
0.01511836  BTC 119.63  USD
0.22305200  BTC 1,764.94  USD
0.11270700  BTC 891.81  USD
0.96107740  BTC 7,604.70  USD
1.36575500  BTC 10,806.78  USD
0.01871700  BTC 148.10  USD
0.99938000  BTC 7,907.77  USD
0.06834200  BTC 540.77  USD
0.07623100  BTC 603.19  USD
0.76874500  BTC 6,082.83  USD
0.38185100  BTC 3,021.46  USD
0.09959940  BTC 788.10  USD
0.14976600  BTC 1,185.05  USD
0.28521400  BTC 2,256.81  USD
0.06693700  BTC 529.65  USD
0.09439800  BTC 746.94  USD
0.19015700  BTC 1,504.65  USD
0.15950000  BTC 1,262.07  USD
0.01511836  BTC 119.63  USD
0.09950000  BTC 787.31  USD
0.01427000  BTC 112.91  USD
14.00950000  BTC 110,852.70  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
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