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
0.01517132  BTC 226.19 USD
0.01800000  BTC 268.37 USD
0.04800000  BTC 715.64 USD
0.01349598  BTC 201.21 USD
0.03000000  BTC 447.28 USD
0.03857897  BTC 575.18 USD
0.00118075  BTC 17.60 USD
0.02551103  BTC 380.35 USD
0.00092633  BTC 13.81 USD
0.00100872  BTC 15.04 USD
0.00083283  BTC 12.42 USD
0.00057392  BTC 8.56 USD
0.00057392  BTC 8.56 USD
0.02000000  BTC 298.18 USD
0.00124742  BTC 18.60 USD
0.02186663  BTC 326.01 USD
0.00136198  BTC 20.31 USD
0.02744655  BTC 409.21 USD
0.00140071  BTC 20.88 USD
0.03506564  BTC 522.80 USD
0.00145003  BTC 21.62 USD
0.04345000  BTC 647.81 USD
0.00147673  BTC 22.02 USD
0.05000000  BTC 745.46 USD
0.00161282  BTC 24.05 USD
0.01411927  BTC 210.51 USD
0.00170271  BTC 25.39 USD
0.01600000  BTC 238.55 USD
0.00200000  BTC 29.82 USD
0.01850000  BTC 275.82 USD
0.00200000  BTC 29.82 USD
0.02105873  BTC 313.97 USD
0.00212094  BTC 31.62 USD
0.02357603  BTC 351.50 USD
0.00214014  BTC 31.91 USD
0.02625531  BTC 391.45 USD
0.00224542  BTC 33.48 USD
0.02900000  BTC 432.37 USD
0.00225700  BTC 33.65 USD
0.03170000  BTC 472.62 USD
0.00227007  BTC 33.85 USD
0.03600000  BTC 536.73 USD
0.00229640  BTC 34.24 USD
0.04100000  BTC 611.28 USD
0.00230871  BTC 34.42 USD
0.04596376  BTC 685.28 USD
0.00233527  BTC 34.82 USD
0.04857259  BTC 724.18 USD
0.00236935  BTC 35.33 USD
0.01287565  BTC 191.97 USD
0.09900000  BTC 1,476.01  USD
0.09900031  BTC 1,476.02  USD
0.00694883  BTC 103.60  USD
0.01607683  BTC 239.69  USD
0.06958669  BTC 1,037.48  USD
0.00900000  BTC 134.18  USD
7.88431613  BTC 117,549.16  USD
0.03745176  BTC 558.38  USD
0.05135000  BTC 765.59  USD
1.37900000  BTC 20,559.84  USD
0.00230988  BTC 34.44  USD
0.03799024  BTC 566.41  USD
0.01402900  BTC 209.16  USD
0.04576108  BTC 682.26  USD
0.39600000  BTC 5,904.06  USD
0.52745984  BTC 7,864.03  USD
0.01091497  BTC 162.73  USD
0.69997405  BTC 10,436.08  USD
0.39900000  BTC 5,948.79  USD
0.39900000  BTC 5,948.79  USD
0.03000000  BTC 447.28  USD
0.39900000  BTC 5,948.79  USD
0.03800000  BTC 566.55  USD
0.70103738  BTC 10,451.94  USD
0.05000000  BTC 745.46  USD
4.49900000  BTC 67,076.67  USD
0.04596671  BTC 685.33  USD
0.11698371  BTC 1,744.14  USD
0.00326870  BTC 48.73  USD
0.12650000  BTC 1,886.02  USD
0.20621527  BTC 3,074.51  USD
0.37311914  BTC 5,562.92  USD
6.45843839  BTC 96,290.41  USD
3.99900000  BTC 59,622.05  USD
0.21902979  BTC 3,265.57  USD
0.01132671  BTC 168.87  USD
0.00772460  BTC 115.17  USD
0.05117285  BTC 762.95  USD
0.01444901  BTC 215.42  USD
0.16937731  BTC 2,525.29  USD
0.00961340  BTC 143.33  USD
0.01900000  BTC 283.28  USD
0.02200000  BTC 328.00  USD
0.06205823  BTC 925.24  USD
0.45710709  BTC 6,815.12  USD
0.17733438  BTC 2,643.92  USD
0.26910500  BTC 4,012.15  USD
0.10000000  BTC 1,490.92  USD
0.00732130  BTC 109.16  USD
0.14680870  BTC 2,188.81  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