Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
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
0.00341639  BTC 12.04 USD
0.00350000  BTC 12.34 USD
0.00432476  BTC 15.24 USD
0.00324180  BTC 11.43 USD
0.00401929  BTC 14.17 USD
0.00409967  BTC 14.45 USD
0.00045962  BTC 1.62 USD
0.00401929  BTC 14.17 USD
0.00035907  BTC 1.27 USD
0.00042951  BTC 1.51 USD
0.00018049  BTC 0.64 USD
0.00010000  BTC 0.35 USD
0.00010000  BTC 0.35 USD
0.00361736  BTC 12.75 USD
0.00046315  BTC 1.63 USD
0.00380000  BTC 13.39 USD
0.00084000  BTC 2.96 USD
0.00401929  BTC 14.17 USD
0.00100000  BTC 3.52 USD
0.00401929  BTC 14.17 USD
0.00100000  BTC 3.52 USD
0.00421181  BTC 14.85 USD
0.00107111  BTC 3.78 USD
0.00442121  BTC 15.58 USD
0.00129225  BTC 4.56 USD
0.00330378  BTC 11.65 USD
0.00134200  BTC 4.73 USD
0.00344764  BTC 12.15 USD
0.00134557  BTC 4.74 USD
0.00361736  BTC 12.75 USD
0.00134627  BTC 4.75 USD
0.00369252  BTC 13.02 USD
0.00157000  BTC 5.53 USD
0.00385456  BTC 13.59 USD
0.00190000  BTC 6.70 USD
0.00401929  BTC 14.17 USD
0.00190000  BTC 6.70 USD
0.00401929  BTC 14.17 USD
0.00209865  BTC 7.40 USD
0.00401929  BTC 14.17 USD
0.00214900  BTC 7.58 USD
0.00401929  BTC 14.17 USD
0.00217565  BTC 7.67 USD
0.00413139  BTC 14.56 USD
0.00230400  BTC 8.12 USD
0.00426154  BTC 15.02 USD
0.00241703  BTC 8.52 USD
0.00442121  BTC 15.58 USD
0.00245718  BTC 8.66 USD
0.00010000  BTC 0.35 USD
623.23707400  BTC 2,196,879.50  USD
0.02400000  BTC 84.60  USD
0.00705781  BTC 24.88  USD
0.02113837  BTC 74.51  USD
0.24241285  BTC 854.49  USD
0.41853483  BTC 1,475.31  USD
0.99900000  BTC 3,521.43  USD
0.12900000  BTC 454.72  USD
0.00681517  BTC 24.02  USD
0.02400000  BTC 84.60  USD
0.05203171  BTC 183.41  USD
0.35637310  BTC 1,256.20  USD
0.99900000  BTC 3,521.43  USD
0.12455444  BTC 439.05  USD
0.01530536  BTC 53.95  USD
0.00452704  BTC 15.96  USD
0.07815018  BTC 275.48  USD
4.63664573  BTC 16,343.94  USD
0.91046139  BTC 3,209.33  USD
0.00900000  BTC 31.72  USD
0.03470000  BTC 122.32  USD
0.79900000  BTC 2,816.44  USD
0.55000000  BTC 1,938.72  USD
0.30000000  BTC 1,057.49  USD
0.04900129  BTC 172.73  USD
8.00010000  BTC 28,199.95  USD
0.07270183  BTC 256.27  USD
0.34900000  BTC 1,230.21  USD
0.55974203  BTC 1,973.06  USD
0.05000000  BTC 176.25  USD
0.09900000  BTC 348.97  USD
0.44900000  BTC 1,582.70  USD
1.01083136  BTC 3,563.13  USD
0.03770148  BTC 132.90  USD
30.00000000  BTC 105,748.50  USD
0.01900000  BTC 66.97  USD
0.07460700  BTC 262.99  USD
0.98247713  BTC 3,463.18  USD
0.00900000  BTC 31.72  USD
2.17928423  BTC 7,681.87  USD
0.19710045  BTC 694.77  USD
0.14900000  BTC 525.22  USD
0.23400000  BTC 824.84  USD
0.19900000  BTC 701.47  USD
0.68900000  BTC 2,428.69  USD
0.17162046  BTC 604.95  USD
14.57554568  BTC 51,378.07  USD
0.49900000  BTC 1,758.95  USD
0.02157278  BTC 76.04  USD
0.59900000  BTC 2,111.45  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

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