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
0.01900000  BTC 156.65 USD
0.01039700  BTC 85.72 USD
0.01000800  BTC 82.51 USD
0.03092467  BTC 254.97 USD
0.01761880  BTC 145.26 USD
0.02268572  BTC 187.04 USD
0.02514490  BTC 207.32 USD
0.02994242  BTC 246.87 USD
0.01150351  BTC 94.84 USD
0.03346377  BTC 275.90 USD
0.04047491  BTC 333.71 USD
0.02249037  BTC 185.43 USD
0.03898610  BTC 321.43 USD
0.01547759  BTC 127.61 USD
0.01189726  BTC 98.09 USD
0.04266919  BTC 351.80 USD
0.01939093  BTC 159.87 USD
0.04076953  BTC 336.14 USD
0.03543110  BTC 292.12 USD
0.03917257  BTC 322.97 USD
0.02063636  BTC 170.14 USD
0.03884308  BTC 320.25 USD
0.03682337  BTC 303.60 USD
0.04286974  BTC 353.45 USD
0.01332949  BTC 109.90 USD
0.03791423  BTC 312.60 USD
99.68868985  BTC 821,915.30 USD
0.03755978  BTC 309.67 USD
0.01099800  BTC 90.68 USD
0.03587980  BTC 295.82 USD
0.01291003  BTC 106.44 USD
0.03398457  BTC 280.20 USD
0.01679748  BTC 138.49 USD
0.03673717  BTC 302.89 USD
0.01451874  BTC 119.70 USD
0.03175970  BTC 261.85 USD
0.01586297  BTC 130.79 USD
0.03058026  BTC 252.13 USD
0.02736734  BTC 225.64 USD
0.02906976  BTC 239.67 USD
0.01765954  BTC 145.60 USD
0.02799280  BTC 230.80 USD
0.04145541  BTC 341.79 USD
0.02756800  BTC 227.29 USD
0.02556138  BTC 210.75 USD
0.02716462  BTC 223.97 USD
0.02023991  BTC 166.87 USD
0.02693357  BTC 222.06 USD
0.01514383  BTC 124.86 USD
0.02640831  BTC 217.73 USD
0.37274400  BTC 3,073.21  USD
0.27961600  BTC 2,305.38  USD
0.12736800  BTC 1,050.13  USD
1.56000000  BTC 12,861.92  USD
5.67446577  BTC 46,784.95  USD
2.01226717  BTC 16,590.78  USD
0.25921700  BTC 2,137.20  USD
0.17451400  BTC 1,438.84  USD
0.62042799  BTC 5,115.32  USD
0.17453900  BTC 1,439.04  USD
0.01349587  BTC 111.27  USD
0.01359842  BTC 112.12  USD
0.10744846  BTC 885.89  USD
0.27160000  BTC 2,239.29  USD
0.28163460  BTC 2,322.03  USD
2.99950000  BTC 24,730.34  USD
0.08694000  BTC 716.80  USD
0.19148800  BTC 1,578.78  USD
0.10446800  BTC 861.32  USD
0.06350000  BTC 523.55  USD
0.17453900  BTC 1,439.04  USD
1.23964183  BTC 10,220.62  USD
0.45056700  BTC 3,714.84  USD
0.05075125  BTC 418.43  USD
0.12505691  BTC 1,031.07  USD
2.11341648  BTC 17,424.74  USD
0.17591300  BTC 1,450.37  USD
0.11607200  BTC 956.99  USD
0.09052000  BTC 746.32  USD
0.17457000  BTC 1,439.30  USD
0.64950000  BTC 5,355.01  USD
0.09950000  BTC 820.36  USD
8.50450000  BTC 70,118.08  USD
0.19194200  BTC 1,582.53  USD
0.05256600  BTC 433.40  USD
0.01359842  BTC 112.12  USD
0.17435800  BTC 1,437.55  USD
6.69510000  BTC 55,199.90  USD
0.11267264  BTC 928.97  USD
0.01616980  BTC 133.32  USD
0.24889968  BTC 2,052.13  USD
0.17490500  BTC 1,442.06  USD
0.12505691  BTC 1,031.07  USD
0.38306000  BTC 3,158.26  USD
0.12505691  BTC 1,031.07  USD
0.01693000  BTC 139.58  USD
0.01359842  BTC 112.12  USD
0.01359842  BTC 112.12  USD
0.18048000  BTC 1,488.03  USD
0.34964000  BTC 2,882.72  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