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
0.52041000  BTC 7,975.05 USD
0.60000000  BTC 9,194.74 USD
1.75671713  BTC 26,920.92 USD
0.49900000  BTC 7,646.96 USD
1.10000000  BTC 16,857.02 USD
1.57884548  BTC 24,195.11 USD
0.08365361  BTC 1,281.95 USD
0.99950000  BTC 15,316.90 USD
0.08349623  BTC 1,279.54 USD
0.08353000  BTC 1,280.06 USD
0.08255505  BTC 1,265.12 USD
0.08198019  BTC 1,256.31 USD
0.08083068  BTC 1,238.69 USD
0.67700104  BTC 10,374.74 USD
0.09017750  BTC 1,381.93 USD
0.90000000  BTC 13,792.10 USD
0.09504963  BTC 1,456.59 USD
1.00000000  BTC 15,324.56 USD
0.09992800  BTC 1,531.35 USD
1.39950000  BTC 21,446.72 USD
0.10000000  BTC 1,532.46 USD
1.64171359  BTC 25,158.54 USD
0.10000000  BTC 1,532.46 USD
1.99900000  BTC 30,633.80 USD
0.10000000  BTC 1,532.46 USD
0.50093523  BTC 7,676.61 USD
0.10000000  BTC 1,532.46 USD
0.55810191  BTC 8,552.67 USD
0.11000000  BTC 1,685.70 USD
0.64000000  BTC 9,807.72 USD
0.11579810  BTC 1,774.55 USD
0.81338434  BTC 12,464.76 USD
0.12000000  BTC 1,838.95 USD
0.98500000  BTC 15,094.69 USD
0.13000000  BTC 1,992.19 USD
1.00000000  BTC 15,324.56 USD
0.13000000  BTC 1,992.19 USD
1.01100000  BTC 15,493.13 USD
0.13210000  BTC 2,024.37 USD
1.30000000  BTC 19,921.93 USD
0.13800000  BTC 2,114.79 USD
1.50000000  BTC 22,986.84 USD
0.14880508  BTC 2,280.37 USD
1.60651362  BTC 24,619.11 USD
0.15800000  BTC 2,421.28 USD
1.69900000  BTC 26,036.43 USD
0.16078688  BTC 2,463.99 USD
1.85599351  BTC 28,442.28 USD
0.16500000  BTC 2,528.55 USD
0.48352009  BTC 7,409.73 USD
145.59444783  BTC 2,231,170.80  USD
0.00900000  BTC 137.92  USD
0.00302000  BTC 46.28  USD
0.14534635  BTC 2,227.37  USD
0.02278390  BTC 349.15  USD
0.17182648  BTC 2,633.17  USD
0.05426537  BTC 831.59  USD
0.01310600  BTC 200.84  USD
0.09900000  BTC 1,517.13  USD
0.31900000  BTC 4,888.53  USD
0.01201042  BTC 184.05  USD
0.01500000  BTC 229.87  USD
0.06583934  BTC 1,008.96  USD
0.00738545  BTC 113.18  USD
0.00900000  BTC 137.92  USD
0.00843958  BTC 129.33  USD
0.13702893  BTC 2,099.91  USD
0.10101086  BTC 1,547.95  USD
0.04900000  BTC 750.90  USD
0.03185700  BTC 488.19  USD
0.02855900  BTC 437.65  USD
0.30000000  BTC 4,597.37  USD
0.49900000  BTC 7,646.96  USD
0.24979687  BTC 3,828.03  USD
0.99900000  BTC 15,309.24  USD
0.01210702  BTC 185.53  USD
0.01371802  BTC 210.22  USD
0.20785850  BTC 3,185.34  USD
0.15010000  BTC 2,300.22  USD
0.02032396  BTC 311.46  USD
0.02000000  BTC 306.49  USD
0.01900000  BTC 291.17  USD
0.03000000  BTC 459.74  USD
0.33900000  BTC 5,195.03  USD
0.04949150  BTC 758.44  USD
0.04307521  BTC 660.11  USD
0.09900000  BTC 1,517.13  USD
0.04900000  BTC 750.90  USD
0.06089808  BTC 933.24  USD
0.00900000  BTC 137.92  USD
0.04100000  BTC 628.31  USD
0.01496506  BTC 229.33  USD
0.13900000  BTC 2,130.11  USD
0.10589761  BTC 1,622.83  USD
0.20084250  BTC 3,077.82  USD
0.70091460  BTC 10,741.21  USD
0.01977032  BTC 302.97  USD
0.03200000  BTC 490.39  USD
0.05900000  BTC 904.15  USD
2.00000000  BTC 30,649.12  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