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
0.23889008  BTC 940.14 USD
2.64895926  BTC 10,424.85 USD
0.91000000  BTC 3,581.26 USD
0.22502062  BTC 885.56 USD
0.22106820  BTC 870.00 USD
0.20000000  BTC 787.09 USD
0.27413866  BTC 1,078.86 USD
0.25777736  BTC 1,014.47 USD
0.20000000  BTC 787.09 USD
0.18531913  BTC 729.31 USD
0.18000000  BTC 708.38 USD
0.14000000  BTC 550.96 USD
0.19951299  BTC 785.17 USD
0.15000000  BTC 590.32 USD
0.13020000  BTC 512.40 USD
0.23106108  BTC 909.33 USD
0.25069171  BTC 986.58 USD
0.22428238  BTC 882.65 USD
0.26864200  BTC 1,057.23 USD
0.20000000  BTC 787.09 USD
0.22597615  BTC 889.32 USD
0.22435640  BTC 882.94 USD
0.89810050  BTC 3,534.43 USD
0.18663727  BTC 734.50 USD
0.41839373  BTC 1,646.57 USD
0.20000000  BTC 787.09 USD
0.19576787  BTC 770.43 USD
0.30000000  BTC 1,180.64 USD
1.24000000  BTC 4,879.96 USD
0.25805007  BTC 1,015.54 USD
0.90846311  BTC 3,575.21 USD
0.12887201  BTC 507.17 USD
0.00950563  BTC 39.46  USD
0.18495729  BTC 767.80  USD
0.02431666  BTC 100.94  USD
0.00170751  BTC 7.09  USD
0.00448631  BTC 18.62  USD
0.00289305  BTC 12.01  USD
0.04696794  BTC 194.97  USD
0.00435533  BTC 18.08  USD
0.05225287  BTC 216.91  USD
0.00322192  BTC 13.37  USD
0.00291517  BTC 12.10  USD
0.03175434  BTC 131.82  USD
0.00924480  BTC 38.38  USD
0.01415956  BTC 58.78  USD
0.00210000  BTC 8.72  USD
0.10278201  BTC 426.67  USD
0.00950248  BTC 39.45  USD
0.01108774  BTC 46.03  USD
0.01087444  BTC 45.14  USD
0.00431767  BTC 17.92  USD
0.00243543  BTC 10.11  USD
0.05724137  BTC 237.62  USD
0.00627384  BTC 26.04  USD
0.02477968  BTC 102.87  USD
0.02861584  BTC 118.79  USD
0.04477217  BTC 185.86  USD
0.00238411  BTC 9.90  USD
0.00520835  BTC 21.62  USD
0.01579400  BTC 65.56  USD
0.04727468  BTC 196.25  USD
0.04151050  BTC 172.32  USD
0.01110522  BTC 46.10  USD
0.01916208  BTC 79.55  USD
0.00559749  BTC 23.24  USD
0.01000000  BTC 41.51  USD
0.01436789  BTC 59.64  USD
0.00860562  BTC 35.72  USD
0.03177266  BTC 131.90  USD
0.01204392  BTC 50.00  USD
0.01105487  BTC 45.89  USD
0.00227069  BTC 9.43  USD
0.00454466  BTC 18.87  USD
0.00400172  BTC 16.61  USD
0.01144170  BTC 47.50  USD
0.00257007  BTC 10.67  USD
0.02546020  BTC 105.69  USD
0.07517641  BTC 312.07  USD
0.00808566  BTC 33.57  USD
0.02186885  BTC 90.78  USD
0.10320087  BTC 428.41  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