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
0.14900000  BTC 500.29 USD
0.14603000  BTC 490.32 USD
0.14766000  BTC 495.79 USD
0.15688553  BTC 526.77 USD
0.16000000  BTC 537.23 USD
0.15000000  BTC 503.65 USD
0.15152892  BTC 508.78 USD
0.12314833  BTC 413.49 USD
0.12658360  BTC 425.03 USD
0.11713636  BTC 393.31 USD
0.11755685  BTC 394.72 USD
0.11669564  BTC 391.83 USD
0.11539764  BTC 387.47 USD
0.11531955  BTC 387.21 USD
0.14990000  BTC 503.31 USD
0.12931602  BTC 434.20 USD
0.15000000  BTC 503.65 USD
0.12981499  BTC 435.88 USD
0.15000000  BTC 503.65 USD
0.12992030  BTC 436.23 USD
0.15472825  BTC 519.53 USD
0.13000000  BTC 436.50 USD
0.15874655  BTC 533.02 USD
0.13422183  BTC 450.67 USD
0.16090000  BTC 540.25 USD
0.13465000  BTC 452.11 USD
0.14660521  BTC 492.25 USD
0.13523819  BTC 454.09 USD
0.14882719  BTC 499.71 USD
0.13825219  BTC 464.21 USD
0.14920397  BTC 500.98 USD
0.13843070  BTC 464.80 USD
0.15000000  BTC 503.65 USD
0.13857477  BTC 465.29 USD
0.15000000  BTC 503.65 USD
0.13870598  BTC 465.73 USD
0.15000000  BTC 503.65 USD
0.13878881  BTC 466.01 USD
0.15117192  BTC 507.59 USD
0.13884753  BTC 466.20 USD
0.15464681  BTC 519.25 USD
0.13900000  BTC 466.72 USD
0.15600000  BTC 523.80 USD
0.13902962  BTC 466.82 USD
0.15800000  BTC 530.51 USD
0.13903052  BTC 466.82 USD
0.15939700  BTC 535.20 USD
0.13908927  BTC 467.02 USD
0.16000000  BTC 537.23 USD
0.13923797  BTC 467.52 USD
0.00400000  BTC 13.43  USD
0.13516509  BTC 453.84  USD
0.12067629  BTC 405.19  USD
0.03755370  BTC 126.09  USD
0.01000000  BTC 33.58  USD
0.01090000  BTC 36.60  USD
0.74818351  BTC 2,512.15  USD
0.00622196  BTC 20.89  USD
0.70363692  BTC 2,362.58  USD
0.00300000  BTC 10.07  USD
0.01800000  BTC 60.44  USD
0.01369761  BTC 45.99  USD
0.20485000  BTC 687.82  USD
0.25620389  BTC 860.25  USD
0.02400000  BTC 80.58  USD
0.03080614  BTC 103.44  USD
0.01500000  BTC 50.37  USD
0.21400000  BTC 718.54  USD
0.03964000  BTC 133.10  USD
0.03300000  BTC 110.80  USD
0.75019894  BTC 2,518.92  USD
0.09900000  BTC 332.41  USD
0.49900000  BTC 1,675.48  USD
0.02000000  BTC 67.15  USD
0.09920000  BTC 333.08  USD
0.15399939  BTC 517.08  USD
0.17691464  BTC 594.02  USD
0.58310000  BTC 1,957.86  USD
0.00900000  BTC 30.22  USD
0.23279000  BTC 781.63  USD
0.38029930  BTC 1,276.92  USD
0.02500000  BTC 83.94  USD
0.18085679  BTC 607.26  USD
5.00000000  BTC 16,788.35  USD
0.09900000  BTC 332.41  USD
0.01803867  BTC 60.57  USD
0.00872000  BTC 29.28  USD
0.14900000  BTC 500.29  USD
0.02000000  BTC 67.15  USD
0.21530000  BTC 722.91  USD
0.12067629  BTC 405.19  USD
0.29900000  BTC 1,003.94  USD
0.04300000  BTC 144.38  USD
2.74900000  BTC 9,230.23  USD
0.02000000  BTC 67.15  USD
0.00900003  BTC 30.22  USD
0.31481411  BTC 1,057.04  USD
0.17221631  BTC 578.25  USD
0.04717940  BTC 158.41  USD
2.99900000  BTC 10,069.65  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
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