Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
8
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
0.01439401  BTC 269.54 USD
0.12451159  BTC 2,331.62 USD
0.11486051  BTC 2,150.90 USD
0.01314871  BTC 246.22 USD
0.03900000  BTC 730.32 USD
0.01438830  BTC 197.27 USD
0.01230000  BTC 230.33 USD
0.01250000  BTC 234.08 USD
0.06005080  BTC 1,124.52 USD
0.04902820  BTC 918.11 USD
0.00854402  BTC 160.00 USD
0.01250069  BTC 234.09 USD
0.02100000  BTC 393.25 USD
0.01499918  BTC 280.88 USD
0.01241162  BTC 232.42 USD
0.04049032  BTC 758.23 USD
0.06000000  BTC 1,123.57 USD
0.05603171  BTC 1,049.26 USD
0.10384960  BTC 1,944.70 USD
0.01311987  BTC 245.68 USD
0.33771591  BTC 6,324.12 USD
0.26500000  BTC 4,962.43 USD
0.09900000  BTC 1,853.89 USD
0.15561900  BTC 2,914.14 USD
0.04980194  BTC 932.60 USD
0.02400000  BTC 449.43 USD
0.02650681  BTC 496.37 USD
0.08700000  BTC 1,629.18 USD
0.00927107  BTC 173.61 USD
0.01110168  BTC 207.89 USD
0.06805767  BTC 1,274.46 USD
0.05965500  BTC 1,117.11 USD
0.00200000  BTC 37.45 USD
0.00840000  BTC 157.30 USD
0.15311411  BTC 2,867.24 USD
0.00366789  BTC 68.69 USD
4.48568075  BTC 61,502.00 USD
0.00689201  BTC 129.06 USD
0.28830613  BTC 5,398.86 USD
0.02166000  BTC 405.61 USD
1.80000000  BTC 33,707.07 USD
0.01378236  BTC 258.09 USD
0.00384672  BTC 72.03 USD
0.41729907  BTC 7,814.41 USD
0.08106474  BTC 1,518.03 USD
0.01531075  BTC 286.71 USD
0.00180000  BTC 33.71 USD
0.03940000  BTC 737.81 USD
0.03785340  BTC 708.85 USD
0.04890858  BTC 915.87 USD
0.00450000  BTC 61.70  USD
0.03450000  BTC 473.02  USD
0.09050000  BTC 1,240.82  USD
0.00750000  BTC 102.83  USD
0.01137000  BTC 155.89  USD
0.05500000  BTC 754.09  USD
0.10000000  BTC 1,371.07  USD
0.00157920  BTC 21.65  USD
0.00950000  BTC 130.25  USD
0.06700000  BTC 918.62  USD
0.10000000  BTC 1,371.07  USD
0.83950000  BTC 11,510.17  USD
0.00680000  BTC 93.23  USD
0.00950000  BTC 130.25  USD
0.01000000  BTC 137.11  USD
0.07139094  BTC 978.82  USD
0.01377722  BTC 188.90  USD
0.00950000  BTC 130.25  USD
0.02320000  BTC 318.09  USD
0.07950000  BTC 1,090.00  USD
0.01150000  BTC 157.67  USD
0.22960906  BTC 3,148.11  USD
0.16150000  BTC 2,214.28  USD
0.00610000  BTC 83.64  USD
0.00350000  BTC 47.99  USD
0.04855994  BTC 665.79  USD
0.24950000  BTC 3,420.83  USD
0.09950000  BTC 1,364.22  USD
0.02350000  BTC 322.20  USD
0.24000000  BTC 3,290.58  USD
0.01650000  BTC 226.23  USD
0.10950000  BTC 1,501.33  USD
0.34950000  BTC 4,791.90  USD
0.00940099  BTC 128.89  USD
0.01300000  BTC 178.24  USD
0.02390000  BTC 327.69  USD
0.00940099  BTC 128.89  USD
0.00450000  BTC 61.70  USD
0.10000000  BTC 1,371.07  USD
0.06950000  BTC 952.90  USD
0.01200000  BTC 164.53  USD
0.04700000  BTC 644.40  USD
0.88282977  BTC 12,104.25  USD
0.01950000  BTC 267.36  USD
0.01715000  BTC 235.14  USD
0.10000000  BTC 1,371.07  USD
0.05550000  BTC 760.95  USD
0.15216138  BTC 2,086.25  USD
0.02150000  BTC 294.78  USD
0.85000000  BTC 11,654.13  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

Discrepancy: various input types
The inputs are of different types. That means the sender is probably using the software allowing to create the same address type for the change as the recipient has, trying to circumvent the script_types heuristic
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