Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
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
0.34940720  BTC 2,025.37 USD
0.01911827  BTC 110.82 USD
0.17555581  BTC 1,017.63 USD
0.15840854  BTC 918.23 USD
0.17581982  BTC 1,019.16 USD
0.34940720  BTC 2,025.37 USD
0.01911827  BTC 110.82 USD
0.03647470  BTC 211.43 USD
0.01908956  BTC 110.65 USD
0.01908956  BTC 110.65 USD
0.01908956  BTC 110.65 USD
0.01911827  BTC 110.82 USD
0.01911827  BTC 110.82 USD
0.87227117  BTC 5,056.20 USD
0.01908956  BTC 110.65 USD
0.01908956  BTC 110.65 USD
0.01911827  BTC 110.82 USD
0.01911827  BTC 110.82 USD
0.17581982  BTC 1,019.16 USD
0.01911827  BTC 110.82 USD
0.05394084  BTC 312.67 USD
0.69710998  BTC 4,040.86 USD
0.17555581  BTC 1,017.63 USD
0.01911827  BTC 110.82 USD
0.34993266  BTC 2,028.42 USD
0.01911827  BTC 110.82 USD
0.17581982  BTC 1,019.16 USD
0.01908956  BTC 110.65 USD
0.01908956  BTC 110.65 USD
0.01911827  BTC 110.82 USD
0.01911800  BTC 110.82 USD
0.01911827  BTC 110.82 USD
0.01911827  BTC 110.82 USD
0.01908956  BTC 110.65 USD
0.01965836  BTC 113.95 USD
0.15817067  BTC 916.85 USD
0.52404549  BTC 3,037.68 USD
0.01908956  BTC 110.65 USD
0.01911827  BTC 110.82 USD
0.01911827  BTC 110.82 USD
0.05394084  BTC 312.67 USD
0.01911827  BTC 110.82 USD
0.01911827  BTC 110.82 USD
0.01911827  BTC 110.82 USD
0.34993266  BTC 2,028.42 USD
0.07135212  BTC 413.60 USD
0.01911827  BTC 110.82 USD
0.01908625  BTC 110.64 USD
0.03413000  BTC 197.84 USD
0.01908956  BTC 110.65 USD
0.03123455  BTC 186.63  USD
0.00879363  BTC 52.54  USD
0.02883156  BTC 172.27  USD
0.01585736  BTC 94.75  USD
0.00720789  BTC 43.07  USD
0.03112898  BTC 186.00  USD
0.01009105  BTC 60.29  USD
0.00906677  BTC 54.17  USD
0.06616844  BTC 395.36  USD
0.01406980  BTC 84.07  USD
0.09067527  BTC 541.79  USD
0.03650683  BTC 218.13  USD
0.04533687  BTC 270.89  USD
0.00893778  BTC 53.40  USD
0.07207891  BTC 430.68  USD
0.01423520  BTC 85.06  USD
0.03676024  BTC 219.65  USD
0.00960091  BTC 57.37  USD
0.06688923  BTC 399.67  USD
0.06285281  BTC 375.55  USD
0.49240971  BTC 2,942.19  USD
0.00764036  BTC 45.65  USD
0.01254173  BTC 74.94  USD
0.01441578  BTC 86.14  USD
0.18135053  BTC 1,083.59  USD
0.02225797  BTC 132.99  USD
0.02720182  BTC 162.53  USD
0.03200303  BTC 191.22  USD
0.01257056  BTC 75.11  USD
0.03676024  BTC 219.65  USD
0.00720789  BTC 43.07  USD
0.01082549  BTC 64.68  USD
0.37711684  BTC 2,253.31  USD
0.02663126  BTC 159.12  USD
0.00733687  BTC 43.84  USD
0.01441578  BTC 86.14  USD
0.01319423  BTC 78.84  USD
0.02256146  BTC 134.81  USD
0.02720182  BTC 162.53  USD
0.00755235  BTC 45.13  USD
0.01299241  BTC 77.63  USD
0.01239757  BTC 74.08  USD
0.00720789  BTC 43.07  USD
0.27606222  BTC 1,649.50  USD
0.04425645  BTC 264.44  USD
0.05413202  BTC 323.44  USD
0.01513657  BTC 90.44  USD
0.00726859  BTC 43.43  USD
0.30525341  BTC 1,823.92  USD
0.03430956  BTC 205.00  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

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