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
0.00127616  BTC 48.98 USD
0.00638567  BTC 245.09 USD
0.00198897  BTC 76.34 USD
0.00160049  BTC 61.43 USD
0.00063477  BTC 24.36 USD
0.00092572  BTC 35.53 USD
0.00230387  BTC 88.43 USD
0.00063474  BTC 24.36 USD
0.01269500  BTC 487.26 USD
0.00644895  BTC 247.52 USD
0.01485241  BTC 570.07 USD
0.00126949  BTC 48.73 USD
0.00258000  BTC 99.03 USD
0.00049265  BTC 18.91 USD
0.02538974  BTC 974.51 USD
0.00186412  BTC 71.55 USD
0.00053471  BTC 20.52 USD
0.00126949  BTC 48.73 USD
0.00256670  BTC 98.52 USD
0.00634744  BTC 243.63 USD
0.00111589  BTC 42.83 USD
0.00628449  BTC 241.21 USD
0.00126949  BTC 48.73 USD
0.00253897  BTC 97.45 USD
0.00170000  BTC 65.25 USD
0.00127616  BTC 48.98 USD
0.00190423  BTC 73.09 USD
0.00991215  BTC 380.45 USD
0.00049764  BTC 19.10 USD
0.00042573  BTC 16.34 USD
0.00063474  BTC 24.36 USD
0.00066443  BTC 25.50 USD
0.00100543  BTC 38.59 USD
0.00255650  BTC 98.12 USD
0.00387602  BTC 148.77 USD
0.00127000  BTC 48.75 USD
0.00714281  BTC 274.16 USD
0.00064008  BTC 24.57 USD
0.00652767  BTC 250.55 USD
0.02544647  BTC 976.69 USD
0.00058613  BTC 22.50 USD
0.00126949  BTC 48.73 USD
0.00066507  BTC 25.53 USD
0.00126949  BTC 48.73 USD
0.00154109  BTC 59.15 USD
0.00156585  BTC 60.10 USD
0.00099018  BTC 38.01 USD
0.01273897  BTC 488.95 USD
0.00068045  BTC 26.12 USD
0.00063474  BTC 24.36 USD
0.04583235  BTC 1,764.13  USD
0.00066966  BTC 25.78  USD
0.00220768  BTC 84.98  USD
0.00424207  BTC 163.28  USD
0.00420510  BTC 161.86  USD
0.00198507  BTC 76.41  USD
0.00157691  BTC 60.70  USD
0.00153066  BTC 58.92  USD
0.00047307  BTC 18.21  USD
0.00030852  BTC 11.88  USD
0.00165576  BTC 63.73  USD
0.00178717  BTC 68.79  USD
0.00044679  BTC 17.20  USD
0.00267865  BTC 103.10  USD
0.00024395  BTC 9.39  USD
0.00042051  BTC 16.19  USD
0.00358748  BTC 138.09  USD
0.00267865  BTC 103.10  USD
0.00026282  BTC 10.12  USD
0.00461230  BTC 177.53  USD
0.00029896  BTC 11.51  USD
0.00289390  BTC 111.39  USD
0.00382664  BTC 147.29  USD
0.01445504  BTC 556.39  USD
0.00698363  BTC 268.81  USD
0.00286998  BTC 110.47  USD
0.00227207  BTC 87.45  USD
0.00064575  BTC 24.86  USD
0.01588005  BTC 611.24  USD
0.04215433  BTC 1,622.56  USD
0.00239165  BTC 92.06  USD
0.00163999  BTC 63.12  USD
0.00143499  BTC 55.23  USD
0.00141108  BTC 54.31  USD
0.00499855  BTC 192.40  USD
0.00382664  BTC 147.29  USD
0.00454414  BTC 174.91  USD
0.00065705  BTC 25.29  USD
0.00068333  BTC 26.30  USD
0.00323267  BTC 124.43  USD
0.00063077  BTC 24.28  USD
0.00382664  BTC 147.29  USD
0.01287813  BTC 495.69  USD
0.00026282  BTC 10.12  USD
0.00289101  BTC 111.28  USD
0.00028384  BTC 10.93  USD
0.00382664  BTC 147.29  USD
0.00664879  BTC 255.92  USD
0.00065705  BTC 25.29  USD
0.00134038  BTC 51.59  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