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
0.27250000  BTC 1,056.72 USD
0.09209580  BTC 357.14 USD
0.75942720  BTC 2,944.97 USD
5.65000000  BTC 21,910.03 USD
0.24640000  BTC 955.51 USD
0.45534505  BTC 1,765.77 USD
2.66737369  BTC 10,343.76 USD
0.01570625  BTC 60.91 USD
0.01519960  BTC 58.94 USD
1.13000000  BTC 4,382.01 USD
0.03050052  BTC 118.28 USD
0.05950000  BTC 230.73 USD
1.50000000  BTC 5,816.82 USD
1.03000000  BTC 3,994.22 USD
0.05520000  BTC 214.06 USD
0.01051305  BTC 40.77 USD
1.00000000  BTC 3,877.88 USD
0.01519960  BTC 58.94 USD
1.02200000  BTC 3,963.19 USD
0.03673236  BTC 142.44 USD
0.04261046  BTC 165.24 USD
2.03500000  BTC 7,891.49 USD
0.02824281  BTC 109.52 USD
0.49376407  BTC 1,914.76 USD
0.03497540  BTC 135.63 USD
0.45100000  BTC 1,748.92 USD
0.08566990  BTC 332.22 USD
0.12281212  BTC 476.25 USD
0.25040000  BTC 971.02 USD
4.00000000  BTC 15,511.52 USD
1.00000000  BTC 3,877.88 USD
5.00000000  BTC 19,389.40 USD
0.01624300  BTC 62.99 USD
5.47000000  BTC 21,212.01 USD
1.00000000  BTC 3,877.88 USD
0.93814884  BTC 3,638.03 USD
0.01519039  BTC 58.91 USD
0.01795300  BTC 69.62 USD
0.48140177  BTC 1,866.82 USD
0.01795300  BTC 69.62 USD
1.30516000  BTC 5,061.26 USD
3.50000000  BTC 13,572.58 USD
0.09987065  BTC 387.29 USD
0.11810340  BTC 457.99 USD
0.37694872  BTC 1,461.76 USD
1.58630558  BTC 6,151.50 USD
0.29010000  BTC 1,124.97 USD
0.06168362  BTC 239.20 USD
0.19959360  BTC 774.00 USD
0.02393088  BTC 92.80 USD
0.60316420  BTC 2,339.00  USD
0.15030600  BTC 582.87  USD
0.07503300  BTC 290.97  USD
1.00000000  BTC 3,877.88  USD
1.90138713  BTC 7,373.35  USD
2.50190000  BTC 9,702.07  USD
1.13012400  BTC 4,382.49  USD
0.07832100  BTC 303.72  USD
0.37551000  BTC 1,456.18  USD
0.75313600  BTC 2,920.57  USD
0.07450000  BTC 288.90  USD
0.25945500  BTC 1,006.14  USD
0.17000000  BTC 659.24  USD
0.13141100  BTC 509.60  USD
0.07536200  BTC 292.24  USD
0.06476000  BTC 251.13  USD
0.88695400  BTC 3,439.50  USD
0.59950000  BTC 2,324.79  USD
2.13495143  BTC 8,279.09  USD
0.13141100  BTC 509.60  USD
0.94168700  BTC 3,651.75  USD
2.63702800  BTC 10,226.08  USD
0.56555900  BTC 2,193.17  USD
0.08570890  BTC 332.37  USD
0.22562400  BTC 874.94  USD
0.76850000  BTC 2,980.15  USD
0.41583800  BTC 1,612.57  USD
0.59950000  BTC 2,324.79  USD
0.13517400  BTC 524.19  USD
0.56515300  BTC 2,191.60  USD
0.07864300  BTC 304.97  USD
0.99950000  BTC 3,875.94  USD
0.39003662  BTC 1,512.52  USD
0.05950000  BTC 230.73  USD
107.92131213  BTC 418,506.00  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

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