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
0.49900000  BTC 3,819.16 USD
0.01653804  BTC 126.58 USD
2.37020000  BTC 18,140.61 USD
0.01292359  BTC 98.91 USD
0.04974634  BTC 380.74 USD
0.03500000  BTC 267.88 USD
0.08514965  BTC 651.70 USD
0.50360000  BTC 3,854.36 USD
0.61240000  BTC 4,687.08 USD
0.43300000  BTC 3,314.02 USD
0.94960000  BTC 7,267.88 USD
0.43000000  BTC 3,291.06 USD
0.51470000  BTC 3,939.32 USD
0.44850000  BTC 3,432.65 USD
0.02865602  BTC 219.32 USD
0.51140000  BTC 3,914.06 USD
1.57230000  BTC 12,033.79 USD
1.51690000  BTC 11,609.78 USD
0.02000000  BTC 153.07 USD
3.44410000  BTC 26,359.83 USD
0.01265186  BTC 96.83 USD
1.59000000  BTC 12,169.26 USD
0.06441473  BTC 493.01 USD
0.43050000  BTC 3,294.88 USD
0.01038300  BTC 79.47 USD
0.42100000  BTC 3,222.17 USD
1.99900000  BTC 15,299.59 USD
0.46920000  BTC 3,591.08 USD
0.88140000  BTC 6,745.90 USD
0.50000000  BTC 3,826.81 USD
0.24901645  BTC 1,905.88 USD
0.27300000  BTC 2,089.44 USD
0.09297300  BTC 711.58 USD
0.10393599  BTC 795.49 USD
1.00728000  BTC 7,709.34 USD
0.21130000  BTC 1,617.21 USD
0.24568000  BTC 1,880.34 USD
0.04760000  BTC 364.31 USD
0.06411742  BTC 490.73 USD
0.16270000  BTC 1,245.24 USD
0.16363368  BTC 1,252.39 USD
0.05160000  BTC 394.93 USD
0.01291006  BTC 98.81 USD
0.19310000  BTC 1,477.91 USD
0.02184087  BTC 167.16 USD
0.03730000  BTC 285.48 USD
0.02378716  BTC 182.06 USD
0.09810000  BTC 750.82 USD
0.05332532  BTC 408.13 USD
0.07800000  BTC 596.98 USD
0.03592700  BTC 274.97  USD
0.22450000  BTC 1,718.24  USD
0.39774542  BTC 3,044.19  USD
0.05423400  BTC 415.09  USD
0.09057400  BTC 693.22  USD
0.13327778  BTC 1,020.06  USD
0.91144200  BTC 6,975.83  USD
0.14442700  BTC 1,105.39  USD
0.39674542  BTC 3,036.54  USD
0.26526160  BTC 2,030.21  USD
0.14641500  BTC 1,120.60  USD
1.82444280  BTC 13,963.59  USD
0.24760700  BTC 1,895.09  USD
0.26526160  BTC 2,030.21  USD
0.07950000  BTC 608.46  USD
0.08216386  BTC 628.85  USD
0.36387800  BTC 2,784.98  USD
0.18205100  BTC 1,393.35  USD
0.29450000  BTC 2,253.99  USD
0.01449234  BTC 110.92  USD
0.06570000  BTC 502.84  USD
0.05000000  BTC 382.68  USD
0.31950000  BTC 2,445.33  USD
0.05647920  BTC 432.27  USD
0.13327778  BTC 1,020.06  USD
0.91066100  BTC 6,969.85  USD
0.82580000  BTC 6,320.36  USD
1.40000000  BTC 10,715.07  USD
0.91044500  BTC 6,968.20  USD
0.36393100  BTC 2,785.39  USD
0.13327778  BTC 1,020.06  USD
0.26476160  BTC 2,026.38  USD
0.05423400  BTC 415.09  USD
0.04003930  BTC 306.45  USD
0.39724542  BTC 3,040.37  USD
0.91259100  BTC 6,984.63  USD
0.06411400  BTC 490.70  USD
0.36605415  BTC 2,801.64  USD
0.01646500  BTC 126.02  USD
0.13327778  BTC 1,020.06  USD
1.63920200  BTC 12,545.83  USD
0.07225420  BTC 553.01  USD
0.09057600  BTC 693.23  USD
0.18148300  BTC 1,389.00  USD
0.01449234  BTC 110.92  USD
0.04423100  BTC 338.53  USD
10.00000000  BTC 76,536.20  USD
0.06950000  BTC 531.93  USD
0.08995500  BTC 688.48  USD
0.07249500  BTC 554.85  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