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
0.00043058  BTC 24.67 USD
0.00172085  BTC 98.60 USD
0.00044000  BTC 25.21 USD
0.00434373  BTC 248.90 USD
0.00619232  BTC 354.82 USD
0.00027350  BTC 15.67 USD
0.00090598  BTC 51.91 USD
0.00043058  BTC 24.67 USD
0.01491730  BTC 854.76 USD
0.00043682  BTC 25.03 USD
0.00087363  BTC 50.06 USD
0.00435068  BTC 249.29 USD
0.00079878  BTC 45.77 USD
0.00043058  BTC 24.67 USD
0.00435068  BTC 249.29 USD
0.00086000  BTC 49.28 USD
0.00045000  BTC 25.79 USD
0.00638500  BTC 365.86 USD
0.00033027  BTC 18.92 USD
0.00061297  BTC 35.12 USD
0.00043516  BTC 24.93 USD
0.00253214  BTC 145.09 USD
0.01292602  BTC 740.66 USD
0.00086189  BTC 49.39 USD
0.00043471  BTC 24.91 USD
0.01720588  BTC 985.90 USD
0.00087363  BTC 50.06 USD
0.00084378  BTC 48.35 USD
0.00174056  BTC 99.73 USD
0.00316750  BTC 181.50 USD
0.00043682  BTC 25.03 USD
0.01721000  BTC 986.13 USD
0.00276946  BTC 158.69 USD
0.00043058  BTC 24.67 USD
0.00253170  BTC 145.07 USD
0.01467978  BTC 841.15 USD
0.00043682  BTC 25.03 USD
0.00847291  BTC 485.50 USD
0.00432556  BTC 247.85 USD
0.00170509  BTC 97.70 USD
0.00080531  BTC 46.14 USD
0.00043085  BTC 24.69 USD
0.00172979  BTC 99.12 USD
0.00211929  BTC 121.44 USD
0.00727689  BTC 416.97 USD
0.00011233  BTC 6.44 USD
0.00050000  BTC 28.65 USD
0.00044000  BTC 25.21 USD
0.00458000  BTC 262.43 USD
0.00006407  BTC 3.67 USD
0.00074205  BTC 40.37  USD
0.00049821  BTC 27.10  USD
0.00200893  BTC 109.29  USD
0.01083214  BTC 589.31  USD
0.00048214  BTC 26.23  USD
0.00380893  BTC 207.22  USD
0.00048214  BTC 26.23  USD
0.00048214  BTC 26.23  USD
0.00096429  BTC 52.46  USD
0.00377678  BTC 205.47  USD
0.00040307  BTC 21.93  USD
0.00048214  BTC 26.23  USD
0.00054643  BTC 29.73  USD
0.00040179  BTC 21.86  USD
0.00096429  BTC 52.46  USD
0.00048214  BTC 26.23  USD
0.00202500  BTC 110.17  USD
0.00040179  BTC 21.86  USD
0.00175179  BTC 95.30  USD
0.00831986  BTC 452.63  USD
0.00433929  BTC 236.07  USD
0.00040179  BTC 21.86  USD
0.00104464  BTC 56.83  USD
0.00048214  BTC 26.23  USD
0.00321429  BTC 174.87  USD
0.00081418  BTC 44.29  USD
0.00041786  BTC 22.73  USD
0.01080001  BTC 587.56  USD
0.00060107  BTC 32.70  USD
0.00048214  BTC 26.23  USD
0.00162321  BTC 88.31  USD
0.00080357  BTC 43.72  USD
0.00135000  BTC 73.45  USD
0.00152678  BTC 83.06  USD
0.00048214  BTC 26.23  USD
0.00043393  BTC 23.61  USD
0.00041786  BTC 22.73  USD
0.00072321  BTC 39.35  USD
0.00048214  BTC 26.23  USD
0.00046607  BTC 25.36  USD
0.00096429  BTC 52.46  USD
0.00072321  BTC 39.35  USD
0.00056250  BTC 30.60  USD
0.00263571  BTC 143.39  USD
0.00040179  BTC 21.86  USD
0.00337500  BTC 183.61  USD
0.00080357  BTC 43.72  USD
0.00064286  BTC 34.97  USD
0.00041786  BTC 22.73  USD
0.00048214  BTC 26.23  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