Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
38
Low
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
0.03341819  BTC 319.01 USD
0.03253443  BTC 310.57 USD
0.03285039  BTC 313.59 USD
0.03189900  BTC 299.99 USD
0.03188011  BTC 304.33 USD
0.03142700  BTC 295.55 USD
0.03170413  BTC 298.16 USD
0.02955653  BTC 277.96 USD
0.02955380  BTC 282.12 USD
0.02967001  BTC 283.23 USD
0.02958710  BTC 282.44 USD
0.02965813  BTC 283.12 USD
0.02947663  BTC 281.38 USD
0.02951861  BTC 281.79 USD
0.03119658  BTC 297.80 USD
0.02980731  BTC 284.54 USD
0.03307000  BTC 311.00 USD
0.02966693  BTC 283.20 USD
0.03289100  BTC 309.32 USD
0.03080385  BTC 294.05 USD
0.03238800  BTC 309.18 USD
0.02967004  BTC 283.23 USD
0.02946900  BTC 281.31 USD
0.02959654  BTC 282.53 USD
0.03194672  BTC 304.96 USD
0.02968942  BTC 283.42 USD
0.03258921  BTC 311.10 USD
0.02961745  BTC 282.73 USD
0.03100000  BTC 295.93 USD
0.02966693  BTC 283.20 USD
0.03176506  BTC 303.23 USD
0.02959089  BTC 282.48 USD
0.03177960  BTC 298.86 USD
0.02961745  BTC 282.73 USD
0.03184600  BTC 299.49 USD
0.03002120  BTC 286.58 USD
0.03185700  BTC 299.59 USD
0.03000000  BTC 286.38 USD
0.03212763  BTC 302.14 USD
0.03046336  BTC 290.80 USD
0.03127136  BTC 298.52 USD
0.03000000  BTC 282.13 USD
0.03141160  BTC 295.40 USD
0.03185368  BTC 304.08 USD
0.03125695  BTC 293.95 USD
0.03164169  BTC 302.05 USD
0.03356550  BTC 320.42 USD
0.03000000  BTC 286.38 USD
0.03362659  BTC 321.00 USD
0.03000000  BTC 286.38 USD
0.11786813  BTC 1,108.47  USD
0.01905026  BTC 179.15  USD
0.00091468  BTC 8.60  USD
0.00026437  BTC 2.49  USD
0.02200000  BTC 206.89  USD
0.01050000  BTC 98.75  USD
0.00090383  BTC 8.50  USD
0.00125299  BTC 11.78  USD
0.00013967  BTC 1.31  USD
0.00245895  BTC 23.12  USD
0.00146345  BTC 13.76  USD
0.00304004  BTC 28.59  USD
0.23661168  BTC 2,225.17  USD
0.01083268  BTC 101.87  USD
0.39917492  BTC 3,753.96  USD
0.03080909  BTC 289.74  USD
0.03235688  BTC 304.29  USD
0.20204994  BTC 1,900.14  USD
0.01380688  BTC 129.84  USD
0.00062711  BTC 5.90  USD
0.00115089  BTC 10.82  USD
0.01973371  BTC 185.58  USD
0.10461805  BTC 983.86  USD
0.06081892  BTC 571.96  USD
0.02450000  BTC 230.41  USD
0.00020924  BTC 1.97  USD
0.00062718  BTC 5.90  USD
0.00819762  BTC 77.09  USD
0.08002312  BTC 752.56  USD
0.00792597  BTC 74.54  USD
0.06585432  BTC 619.31  USD
0.01349302  BTC 126.89  USD
0.00104571  BTC 9.83  USD
0.09625808  BTC 905.24  USD
0.05743373  BTC 540.12  USD
0.00250874  BTC 23.59  USD
0.00823262  BTC 77.42  USD
0.00679167  BTC 63.87  USD
0.00480848  BTC 45.22  USD
0.03777000  BTC 355.20  USD
0.00162812  BTC 15.31  USD
0.02600000  BTC 244.51  USD
0.02856786  BTC 268.66  USD
0.03661169  BTC 344.31  USD
0.00642979  BTC 60.47  USD
0.00287175  BTC 27.01  USD
0.12964834  BTC 1,219.25  USD
0.05504749  BTC 517.68  USD
0.14905346  BTC 1,401.74  USD
0.01138225  BTC 107.04  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
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