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
0.00413924  BTC 48.65 USD
0.00509445  BTC 59.88 USD
0.00933982  BTC 109.78 USD
0.04585005  BTC 538.93 USD
0.00509445  BTC 59.88 USD
0.03950658  BTC 464.36 USD
0.04585005  BTC 538.93 USD
0.00511391  BTC 60.11 USD
0.00937550  BTC 110.20 USD
0.01800840  BTC 211.67 USD
0.00935432  BTC 109.95 USD
0.04600000  BTC 540.69 USD
0.09070000  BTC 1,066.10 USD
0.09114816  BTC 1,071.37 USD
0.09141878  BTC 1,074.55 USD
0.01278478  BTC 150.27 USD
0.26438824  BTC 3,107.65 USD
0.00937550  BTC 110.20 USD
0.02207595  BTC 259.48 USD
0.00347746  BTC 40.87 USD
0.00523943  BTC 61.58 USD
0.04602520  BTC 540.99 USD
0.09085000  BTC 1,067.86 USD
0.00358826  BTC 42.18 USD
0.02207595  BTC 259.48 USD
0.09114816  BTC 1,071.37 USD
0.02207595  BTC 259.48 USD
0.00524797  BTC 61.69 USD
0.00933982  BTC 109.78 USD
0.12775316  BTC 1,501.62 USD
0.00512629  BTC 60.25 USD
0.86037046  BTC 10,112.89 USD
0.00512629  BTC 60.25 USD
0.86084164  BTC 10,118.43 USD
0.18198318  BTC 2,139.05 USD
0.00426159  BTC 50.09 USD
0.44576437  BTC 5,239.56 USD
0.00511391  BTC 60.11 USD
0.18085297  BTC 2,125.77 USD
0.18154383  BTC 2,133.89 USD
0.00390256  BTC 45.87 USD
0.00937550  BTC 110.20 USD
0.00509445  BTC 59.88 USD
0.18154383  BTC 2,133.89 USD
0.00509445  BTC 59.88 USD
0.04602520  BTC 540.99 USD
0.00933982  BTC 109.78 USD
0.00937550  BTC 110.20 USD
0.02207595  BTC 259.48 USD
0.04602520  BTC 540.99 USD
2.74528814  BTC 32,763.26  USD
0.01823539  BTC 217.63  USD
0.00412654  BTC 49.25  USD
0.00491177  BTC 58.62  USD
0.00503045  BTC 60.04  USD
0.00482295  BTC 57.56  USD
0.00424444  BTC 50.65  USD
0.19335802  BTC 2,307.60  USD
0.01733148  BTC 206.84  USD
0.01076832  BTC 128.51  USD
0.01320022  BTC 157.54  USD
0.00565926  BTC 67.54  USD
0.00814462  BTC 97.20  USD
0.00638632  BTC 76.22  USD
0.01666337  BTC 198.87  USD
0.18561665  BTC 2,215.22  USD
0.02444485  BTC 291.73  USD
0.01230339  BTC 146.83  USD
0.00416584  BTC 49.72  USD
0.00526626  BTC 62.85  USD
0.01532717  BTC 182.92  USD
0.00644527  BTC 76.92  USD
0.00420907  BTC 50.23  USD
0.01011278  BTC 120.69  USD
0.05946467  BTC 709.67  USD
0.01068971  BTC 127.57  USD
0.00573786  BTC 68.48  USD
0.02517191  BTC 300.41  USD
0.01100412  BTC 131.33  USD
0.00412654  BTC 49.25  USD
0.01572016  BTC 187.61  USD
0.08245227  BTC 984.02  USD
0.01367654  BTC 163.22  USD
0.32359959  BTC 3,861.95  USD
0.02735307  BTC 326.44  USD
0.00491177  BTC 58.62  USD
0.00600825  BTC 71.70  USD
0.06048097  BTC 721.80  USD
0.01062684  BTC 126.82  USD
0.00754568  BTC 90.05  USD
0.02884651  BTC 344.26  USD
0.09018972  BTC 1,076.36  USD
0.00534486  BTC 63.79  USD
0.00400864  BTC 47.84  USD
0.00691687  BTC 82.55  USD
0.00500687  BTC 59.75  USD
0.01218313  BTC 145.40  USD
0.00471605  BTC 56.28  USD
0.00449675  BTC 53.67  USD
0.00424444  BTC 50.65  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