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
22.44300090  BTC 58,271.00 USD
0.14258357  BTC 370.20 USD
0.31815078  BTC 826.05 USD
3.30626178  BTC 8,584.38 USD
0.00791800  BTC 20.56  USD
0.00800000  BTC 20.77  USD
0.00396000  BTC 10.28  USD
0.06810000  BTC 176.81  USD
0.00790000  BTC 20.51  USD
0.00800000  BTC 20.77  USD
0.87100000  BTC 2,261.46  USD
0.00500000  BTC 12.98  USD
0.03100088  BTC 80.49  USD
0.01266591  BTC 32.89  USD
0.00010000  BTC 0.26  USD
0.12700000  BTC 329.74  USD
0.00800000  BTC 20.77  USD
0.00540780  BTC 14.04  USD
0.00445000  BTC 11.55  USD
0.01584000  BTC 41.13  USD
0.00120000  BTC 3.12  USD
0.61655000  BTC 1,600.81  USD
0.01871700  BTC 48.60  USD
0.00792000  BTC 20.56  USD
0.01000000  BTC 25.96  USD
0.03970000  BTC 103.08  USD
0.10018580  BTC 260.12  USD
1.00000000  BTC 2,596.40  USD
0.00087000  BTC 2.26  USD
0.00500000  BTC 12.98  USD
0.00540000  BTC 14.02  USD
0.00033890  BTC 0.88  USD
0.00240000  BTC 6.23  USD
0.01584000  BTC 41.13  USD
0.04000000  BTC 103.86  USD
0.05000000  BTC 129.82  USD
0.05618000  BTC 145.87  USD
0.03000000  BTC 77.89  USD
0.03999000  BTC 103.83  USD
0.00400000  BTC 10.39  USD
0.02500000  BTC 64.91  USD
0.07500000  BTC 194.73  USD
0.00792000  BTC 20.56  USD
0.00015000  BTC 0.39  USD
0.00450000  BTC 11.68  USD
0.00920000  BTC 23.89  USD
0.00570000  BTC 14.80  USD
0.05454000  BTC 141.61  USD
0.10000000  BTC 259.64  USD
7.60669483  BTC 19,750.02  USD
0.01440000  BTC 37.39  USD
0.04263000  BTC 110.68  USD
0.02000000  BTC 51.93  USD
1.56096000  BTC 4,052.88  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