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
0.04407998  BTC 383.30 USD
0.05000000  BTC 439.67 USD
0.37753300  BTC 3,282.84 USD
0.04071684  BTC 358.04 USD
0.15755581  BTC 1,370.03 USD
0.25985856  BTC 2,285.03 USD
0.00178810  BTC 15.72 USD
0.09825724  BTC 864.01 USD
0.00149642  BTC 13.16 USD
0.00175616  BTC 15.27 USD
0.00100000  BTC 8.79 USD
0.00054609  BTC 4.75 USD
0.00042851  BTC 3.73 USD
0.05474200  BTC 481.37 USD
0.00230011  BTC 20.23 USD
0.06715812  BTC 590.54 USD
0.00253473  BTC 22.04 USD
0.12624109  BTC 1,110.08 USD
0.00319796  BTC 28.12 USD
0.20674836  BTC 1,818.01 USD
0.00333640  BTC 29.34 USD
0.28728830  BTC 2,498.12 USD
0.00390500  BTC 34.34 USD
0.87700000  BTC 7,625.95 USD
0.00409837  BTC 35.64 USD
0.04281991  BTC 376.53 USD
0.00447370  BTC 38.90 USD
0.04500000  BTC 395.70 USD
0.00494000  BTC 42.96 USD
0.05150000  BTC 452.86 USD
0.00517185  BTC 44.97 USD
0.05686658  BTC 500.05 USD
0.00540000  BTC 46.96 USD
0.07680000  BTC 675.33 USD
0.00771081  BTC 67.80 USD
0.11960682  BTC 1,051.74 USD
0.01001229  BTC 88.04 USD
0.15390200  BTC 1,338.25 USD
0.01032000  BTC 90.75 USD
0.17191500  BTC 1,511.71 USD
0.01093723  BTC 95.10 USD
0.22332484  BTC 1,963.77 USD
0.01131706  BTC 98.41 USD
0.27000000  BTC 2,374.20 USD
0.01149204  BTC 99.93 USD
0.32100000  BTC 2,791.26 USD
0.01249106  BTC 109.84 USD
0.54246312  BTC 4,770.07 USD
0.01400000  BTC 121.74 USD
0.00011503  BTC 1.01 USD
10.84929410  BTC 94,340.04  USD
1.17856991  BTC 10,248.26  USD
0.10314237  BTC 896.87  USD
0.03769652  BTC 327.79  USD
1.00000000  BTC 8,695.50  USD
0.00950000  BTC 82.61  USD
0.05950000  BTC 517.38  USD
0.00358973  BTC 31.21  USD
0.14451600  BTC 1,256.64  USD
0.00600000  BTC 52.17  USD
0.91840000  BTC 7,985.95  USD
0.03780400  BTC 328.72  USD
0.26350000  BTC 2,291.26  USD
0.04032940  BTC 350.68  USD
0.91614224  BTC 7,966.32  USD
0.00231000  BTC 20.09  USD
0.01435876  BTC 124.86  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