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
0.00024816  BTC 11.65 USD
0.00213562  BTC 100.24 USD
0.00053688  BTC 25.20 USD
0.02524173  BTC 1,184.77 USD
0.00152387  BTC 71.53 USD
0.00060000  BTC 28.16 USD
0.10435124  BTC 4,897.93 USD
0.00111915  BTC 52.53 USD
0.00206657  BTC 97.00 USD
0.01041634  BTC 488.91 USD
0.04179968  BTC 1,961.95 USD
0.00153985  BTC 72.28 USD
0.02083141  BTC 977.76 USD
0.00012727  BTC 5.97 USD
0.01046902  BTC 491.38 USD
0.02148648  BTC 1,008.51 USD
0.00002138  BTC 1.00 USD
0.00085900  BTC 40.32 USD
0.00004150  BTC 1.95 USD
0.00107700  BTC 50.55 USD
0.00481428  BTC 225.97 USD
0.00053688  BTC 25.20 USD
0.01974501  BTC 926.77 USD
0.00082595  BTC 38.77 USD
0.00004200  BTC 1.97 USD
0.00107859  BTC 50.63 USD
0.00052755  BTC 24.76 USD
0.00103125  BTC 48.40 USD
0.00052712  BTC 24.74 USD
0.00206657  BTC 97.00 USD
0.00018229  BTC 8.56 USD
0.00107375  BTC 50.40 USD
0.00093853  BTC 44.05 USD
0.01076700  BTC 505.37 USD
0.04006800  BTC 1,880.67 USD
0.01071603  BTC 502.98 USD
0.00705306  BTC 331.05 USD
0.00053688  BTC 25.20 USD
0.00341633  BTC 160.35 USD
0.00053026  BTC 24.89 USD
0.05412856  BTC 2,540.63 USD
0.00212603  BTC 99.79 USD
0.01146122  BTC 537.96 USD
0.00218610  BTC 102.61 USD
0.02470408  BTC 1,159.54 USD
0.05092109  BTC 2,390.08 USD
0.00081551  BTC 38.28 USD
0.00107375  BTC 50.40 USD
0.10586614  BTC 4,969.04 USD
0.00211673  BTC 99.35 USD
0.00654214  BTC 307.07  USD
0.00069375  BTC 32.56  USD
0.02250000  BTC 1,056.08  USD
0.00562500  BTC 264.02  USD
0.00078225  BTC 36.72  USD
0.03206250  BTC 1,504.92  USD
0.00056250  BTC 26.40  USD
0.00343125  BTC 161.05  USD
0.00843750  BTC 396.03  USD
0.00337500  BTC 158.41  USD
0.00262500  BTC 123.21  USD
0.01481250  BTC 695.25  USD
0.00146250  BTC 68.65  USD
0.00562500  BTC 264.02  USD
0.00609375  BTC 286.02  USD
0.00673125  BTC 315.94  USD
0.00511875  BTC 240.26  USD
0.00260625  BTC 122.33  USD
0.00393488  BTC 184.69  USD
0.00176250  BTC 82.73  USD
0.01942444  BTC 911.72  USD
0.00234375  BTC 110.01  USD
0.00562500  BTC 264.02  USD
0.01368750  BTC 642.45  USD
0.00206250  BTC 96.81  USD
0.00339375  BTC 159.29  USD
0.00239438  BTC 112.39  USD
0.00210751  BTC 98.92  USD
0.02175000  BTC 1,020.88  USD
0.00257719  BTC 120.97  USD
0.00281250  BTC 132.01  USD
0.00093750  BTC 44.00  USD
0.00675000  BTC 316.82  USD
0.00112500  BTC 52.80  USD
0.00843750  BTC 396.03  USD
0.00534375  BTC 250.82  USD
0.00131250  BTC 61.60  USD
0.00127238  BTC 59.72  USD
0.00112481  BTC 52.80  USD
0.00157500  BTC 73.93  USD
0.00063750  BTC 29.92  USD
0.00071250  BTC 33.44  USD
0.02295000  BTC 1,077.20  USD
0.00056250  BTC 26.40  USD
0.00050625  BTC 23.76  USD
0.00082500  BTC 38.72  USD
0.00046875  BTC 22.00  USD
0.00189375  BTC 88.89  USD
0.00157500  BTC 73.93  USD
0.00223125  BTC 104.73  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