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
0.09827712  BTC 894.56 USD
0.26270000  BTC 2,391.22 USD
0.09827712  BTC 894.56 USD
0.03811618  BTC 346.95 USD
0.60000000  BTC 5,461.48 USD
4.00000000  BTC 36,409.84 USD
0.01350580  BTC 122.94 USD
0.06980000  BTC 635.35 USD
0.06198650  BTC 564.23 USD
0.92200000  BTC 8,392.47 USD
0.35570000  BTC 3,237.75 USD
0.39490000  BTC 3,594.56 USD
0.39580000  BTC 3,602.75 USD
0.34080000  BTC 3,102.12 USD
0.01350580  BTC 122.94 USD
0.04950000  BTC 450.57 USD
0.01350580  BTC 122.94 USD
0.51393575  BTC 4,678.08 USD
0.01350580  BTC 122.94 USD
0.09831304  BTC 894.89 USD
0.01350580  BTC 122.94 USD
0.09831304  BTC 894.89 USD
0.01817273  BTC 165.42 USD
0.09831304  BTC 894.89 USD
0.12690000  BTC 1,155.10 USD
0.09831304  BTC 894.89 USD
0.20662675  BTC 1,880.81 USD
0.09831304  BTC 894.89 USD
0.01032019  BTC 93.94 USD
0.09831304  BTC 894.89 USD
0.45866300  BTC 4,174.96 USD
0.01837880  BTC 167.29 USD
0.01350580  BTC 122.94 USD
0.04214980  BTC 383.67 USD
0.01350580  BTC 122.94 USD
0.09831304  BTC 894.89 USD
0.01350580  BTC 122.94 USD
0.09831304  BTC 894.89 USD
0.01350580  BTC 122.94 USD
0.09831304  BTC 894.89 USD
0.01350580  BTC 122.94 USD
0.09831304  BTC 894.89 USD
1.00000000  BTC 9,102.46 USD
0.08845984  BTC 805.20 USD
3.00000000  BTC 27,307.38 USD
0.02589202  BTC 235.68 USD
1.10000000  BTC 10,012.71 USD
0.09831304  BTC 894.89 USD
0.62690000  BTC 5,706.33 USD
0.06678280  BTC 607.89 USD
0.50000000  BTC 4,551.23  USD
0.16700000  BTC 1,520.11  USD
0.06244250  BTC 568.38  USD
0.04350000  BTC 395.96  USD
0.16916000  BTC 1,539.77  USD
0.02734420  BTC 248.90  USD
8.00000000  BTC 72,819.68  USD
0.15556500  BTC 1,416.02  USD
0.03414500  BTC 310.80  USD
0.04623376  BTC 420.84  USD
0.05950000  BTC 541.60  USD
0.22950000  BTC 2,089.01  USD
3.00000000  BTC 27,307.38  USD
0.01234424  BTC 112.36  USD
0.04350000  BTC 395.96  USD
0.03837732  BTC 349.33  USD
2.07275500  BTC 18,867.17  USD
0.99950000  BTC 9,097.91  USD
0.05950000  BTC 541.60  USD
0.08836700  BTC 804.36  USD
0.33289102  BTC 3,030.13  USD
0.15119600  BTC 1,376.26  USD
0.01524300  BTC 138.75  USD
0.10994400  BTC 1,000.76  USD
0.58050000  BTC 5,283.98  USD
0.61323927  BTC 5,581.99  USD
0.07422800  BTC 675.66  USD
1.56249900  BTC 14,222.59  USD
0.22925200  BTC 2,086.76  USD
0.06228263  BTC 566.93  USD
0.05950000  BTC 541.60  USD
12.22094900  BTC 111,240.70  USD
0.99950000  BTC 9,097.91  USD
1.49950000  BTC 13,649.14  USD
0.23614900  BTC 2,149.54  USD
0.05950000  BTC 541.60  USD
9.96000000  BTC 90,660.50  USD
44.78438900  BTC 407,648.10  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