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
0.01400318  BTC 61.01 USD
0.01672910  BTC 72.89 USD
0.03408324  BTC 148.50 USD
0.01284311  BTC 55.96 USD
0.02450428  BTC 106.76 USD
0.02932022  BTC 127.75 USD
0.00160000  BTC 6.97 USD
0.02133026  BTC 92.94 USD
0.00093628  BTC 4.08 USD
0.00113000  BTC 4.92 USD
0.00090000  BTC 3.92 USD
0.00089047  BTC 3.88 USD
0.00070379  BTC 3.07 USD
0.01761477  BTC 76.75 USD
0.00181842  BTC 7.92 USD
0.01973328  BTC 85.98 USD
0.00194119  BTC 8.46 USD
0.02210001  BTC 96.29 USD
0.00198241  BTC 8.64 USD
0.02800000  BTC 121.99 USD
0.00199000  BTC 8.67 USD
0.03205315  BTC 139.65 USD
0.00204648  BTC 8.92 USD
0.03752886  BTC 163.51 USD
0.00226000  BTC 9.85 USD
0.01332817  BTC 58.07 USD
0.00250000  BTC 10.89 USD
0.01579564  BTC 68.82 USD
0.00283873  BTC 12.37 USD
0.01748570  BTC 76.18 USD
0.00289752  BTC 12.62 USD
0.01900000  BTC 82.78 USD
0.00294461  BTC 12.83 USD
0.02000000  BTC 87.14 USD
0.00343861  BTC 14.98 USD
0.02151159  BTC 93.73 USD
0.00373842  BTC 16.29 USD
0.02261553  BTC 98.53 USD
0.00458631  BTC 19.98 USD
0.02521141  BTC 109.85 USD
0.00459000  BTC 20.00 USD
0.02866000  BTC 124.87 USD
0.00500000  BTC 21.78 USD
0.03028359  BTC 131.94 USD
0.00515973  BTC 22.48 USD
0.03313037  BTC 144.35 USD
0.00537803  BTC 23.43 USD
0.03687824  BTC 160.68 USD
0.00543000  BTC 23.66 USD
0.00050000  BTC 2.18 USD
2.76545925  BTC 12,049.00  USD
0.00570512  BTC 24.86  USD
0.00800000  BTC 34.86  USD
0.04862229  BTC 211.85  USD
0.04034400  BTC 175.78  USD
0.00589712  BTC 25.69  USD
0.01748000  BTC 76.16  USD
2.50000000  BTC 10,892.40  USD
0.00300000  BTC 13.07  USD
0.09044755  BTC 394.08  USD
7.82271674  BTC 34,083.26  USD
0.01171727  BTC 51.05  USD
1.25000000  BTC 5,446.20  USD
0.04900000  BTC 213.49  USD
0.20102253  BTC 875.85  USD
0.37960000  BTC 1,653.90  USD
1.08030299  BTC 4,706.84  USD
0.03193841  BTC 139.15  USD
0.01341567  BTC 58.45  USD
0.07473809  BTC 325.63  USD
0.09394523  BTC 409.32  USD
0.86414346  BTC 3,765.04  USD
0.03571340  BTC 155.60  USD
0.14900000  BTC 649.19  USD
0.17008466  BTC 741.05  USD
0.01400000  BTC 61.00  USD
0.48589847  BTC 2,117.04  USD
0.29920000  BTC 1,303.60  USD
0.15204474  BTC 662.45  USD
2.66573774  BTC 11,614.51  USD
1.99900000  BTC 8,709.56  USD
0.07616307  BTC 331.84  USD
0.51200000  BTC 2,230.76  USD
0.32192000  BTC 1,402.59  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