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
0.08000000  BTC 1,270.24 USD
0.08931388  BTC 1,418.12 USD
0.16855000  BTC 2,676.23 USD
0.05950000  BTC 944.74 USD
0.13259227  BTC 2,105.29 USD
0.14965400  BTC 2,376.20 USD
0.00208175  BTC 33.05 USD
0.12002907  BTC 1,905.82 USD
0.00198462  BTC 31.51 USD
0.00199382  BTC 31.66 USD
0.00180200  BTC 28.61 USD
0.00135597  BTC 21.53 USD
0.00128194  BTC 20.35 USD
0.10000000  BTC 1,587.80 USD
0.00249125  BTC 39.56 USD
0.10000000  BTC 1,587.80 USD
0.00291474  BTC 46.28 USD
0.12611521  BTC 2,002.45 USD
0.00310000  BTC 49.22 USD
0.14005643  BTC 2,223.81 USD
0.00336795  BTC 53.48 USD
0.15025600  BTC 2,385.76 USD
0.00365000  BTC 57.95 USD
0.19000000  BTC 3,016.81 USD
0.00381594  BTC 60.59 USD
0.07467000  BTC 1,185.61 USD
0.00420000  BTC 66.69 USD
0.08572800  BTC 1,361.19 USD
0.00440000  BTC 69.86 USD
0.09950000  BTC 1,579.86 USD
0.00451051  BTC 71.62 USD
0.10000000  BTC 1,587.80 USD
0.00496000  BTC 78.75 USD
0.10362306  BTC 1,645.32 USD
0.00500000  BTC 79.39 USD
0.12099919  BTC 1,921.22 USD
0.00522087  BTC 82.90 USD
0.13127166  BTC 2,084.33 USD
0.00523156  BTC 83.07 USD
0.13625610  BTC 2,163.47 USD
0.00552480  BTC 87.72 USD
0.14698330  BTC 2,333.80 USD
0.00575815  BTC 91.43 USD
0.15000000  BTC 2,381.69 USD
0.00596185  BTC 94.66 USD
0.15883182  BTC 2,521.93 USD
0.00626729  BTC 99.51 USD
0.17730152  BTC 2,815.19 USD
0.00630000  BTC 100.03 USD
0.05035068  BTC 799.47 USD
24.16424410  BTC 383,678.90  USD
0.01175846  BTC 186.70  USD
0.41280926  BTC 6,554.57  USD
0.02175004  BTC 345.35  USD
0.11423453  BTC 1,813.81  USD
0.02541942  BTC 403.61  USD
0.00267080  BTC 42.41  USD
0.16267584  BTC 2,582.96  USD
0.10102106  BTC 1,604.01  USD
0.01057959  BTC 167.98  USD
0.16069296  BTC 2,551.48  USD
0.00497772  BTC 79.04  USD
0.00500000  BTC 79.39  USD
1.71051217  BTC 27,159.44  USD
0.09900000  BTC 1,571.92  USD
0.03178342  BTC 504.66  USD
0.08300000  BTC 1,317.87  USD
0.74000000  BTC 11,749.69  USD
0.57009627  BTC 9,051.97  USD
0.49900000  BTC 7,923.10  USD
0.07028663  BTC 1,116.01  USD
50.00000000  BTC 793,898.00  USD
0.02294069  BTC 364.25  USD
2.58548079  BTC 41,052.16  USD
0.01842220  BTC 292.51  USD
0.16608095  BTC 2,637.03  USD
0.00538797  BTC 85.55  USD
0.30000000  BTC 4,763.39  USD
0.01027993  BTC 163.22  USD
0.00436472  BTC 69.30  USD
0.00900000  BTC 142.90  USD
0.06764105  BTC 1,074.00  USD
0.03900000  BTC 619.24  USD
0.01970001  BTC 312.80  USD
0.01141382  BTC 181.23  USD
0.04279081  BTC 679.43  USD
0.44759618  BTC 7,106.91  USD
0.11419669  BTC 1,813.21  USD
0.10000000  BTC 1,587.80  USD
0.01120000  BTC 177.83  USD
0.08535380  BTC 1,355.24  USD
0.04792599  BTC 760.97  USD
0.39900000  BTC 6,335.31  USD
0.01500000  BTC 238.17  USD
0.24900000  BTC 3,953.61  USD
0.70000000  BTC 11,114.57  USD
0.49900000  BTC 7,923.10  USD
2.74923000  BTC 43,652.16  USD
0.00300000  BTC 47.63  USD
0.02502280  BTC 397.31  USD
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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