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
0.02280000  BTC 313.28 USD
0.03055833  BTC 419.88 USD
8.96840098  BTC 127,562.59 USD
0.01273296  BTC 174.95 USD
1.05900000  BTC 14,550.81 USD
5.99950000  BTC 82,433.97 USD
0.00256055  BTC 35.18 USD
0.14488598  BTC 1,990.75 USD
0.00254508  BTC 34.97 USD
0.00256008  BTC 35.18 USD
0.00254403  BTC 34.96 USD
0.00140844  BTC 19.35 USD
0.00132376  BTC 18.19 USD
0.05011820  BTC 688.63 USD
0.00257658  BTC 35.40 USD
0.07852921  BTC 1,079.00 USD
0.00259471  BTC 35.65 USD
0.38140146  BTC 5,240.51 USD
0.00259547  BTC 35.66 USD
5.14536222  BTC 70,697.99 USD
0.00259952  BTC 35.72 USD
6.50000000  BTC 89,310.91 USD
0.00261492  BTC 35.93 USD
12.12000000  BTC 172,389.55 USD
0.00262167  BTC 36.02 USD
0.01792800  BTC 246.33 USD
0.00263873  BTC 36.26 USD
0.02691822  BTC 369.86 USD
0.00264370  BTC 36.32 USD
0.04000000  BTC 549.61 USD
0.00265485  BTC 36.48 USD
0.06039854  BTC 829.88 USD
0.00266246  BTC 36.58 USD
0.10026353  BTC 1,377.63 USD
0.00267824  BTC 36.80 USD
0.20875000  BTC 2,868.25 USD
0.00271232  BTC 37.27 USD
0.65762507  BTC 9,035.86 USD
0.00272546  BTC 37.45 USD
2.99000000  BTC 41,083.02 USD
0.00274392  BTC 37.70 USD
5.81566881  BTC 79,908.10 USD
0.00276492  BTC 37.99 USD
6.06979352  BTC 83,399.81 USD
0.00276495  BTC 37.99 USD
6.99960000  BTC 96,175.48 USD
0.00277161  BTC 38.08 USD
9.99900000  BTC 142,221.38 USD
0.00278090  BTC 38.21 USD
0.01236840  BTC 169.94 USD
283.73215279  BTC 3,898,519.50  USD
0.00900000  BTC 123.66  USD
0.01898800  BTC 260.90  USD
0.08450730  BTC 1,161.14  USD
0.02299182  BTC 315.91  USD
5.99900000  BTC 82,427.10  USD
0.19000000  BTC 2,610.63  USD
0.05200000  BTC 714.49  USD
0.15570200  BTC 2,139.37  USD
0.02400000  BTC 329.76  USD
0.68555800  BTC 9,419.66  USD
0.01001994  BTC 137.68  USD
0.04487722  BTC 616.62  USD
0.50000000  BTC 6,870.07  USD
0.13593400  BTC 1,867.75  USD
0.00250000  BTC 34.35  USD
0.02169487  BTC 298.09  USD
0.00906090  BTC 124.50  USD
0.20000000  BTC 2,748.03  USD
0.64935400  BTC 8,922.22  USD
0.10000000  BTC 1,374.01  USD
0.50000000  BTC 6,870.07  USD
0.03519000  BTC 483.52  USD
0.09585582  BTC 1,317.07  USD
0.00900000  BTC 123.66  USD
0.19900000  BTC 2,734.29  USD
3.40011614  BTC 46,718.07  USD
0.22504453  BTC 3,092.14  USD
0.70798800  BTC 9,727.85  USD
3.06883059  BTC 42,166.16  USD
0.02266342  BTC 311.40  USD
0.18800000  BTC 2,583.15  USD
0.11232947  BTC 1,543.42  USD
0.02900000  BTC 398.46  USD
0.02978310  BTC 409.22  USD
0.08781274  BTC 1,206.56  USD
0.00833585  BTC 114.54  USD
0.18945000  BTC 2,603.07  USD
0.13195384  BTC 1,813.06  USD
0.00628597  BTC 86.37  USD
0.29900000  BTC 4,108.30  USD
0.00260000  BTC 35.72  USD
0.05942967  BTC 816.57  USD
0.00900000  BTC 123.66  USD
0.01108883  BTC 152.36  USD
0.00353057  BTC 48.51  USD
0.02398100  BTC 329.50  USD
0.16700000  BTC 2,294.60  USD
0.02000000  BTC 274.80  USD
0.05232635  BTC 718.97  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