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
0.02788634  BTC 76.92 USD
0.03000000  BTC 82.75 USD
0.08046210  BTC 221.94 USD
0.02300000  BTC 63.44 USD
0.05000000  BTC 137.92 USD
0.06000000  BTC 165.50 USD
0.00180000  BTC 4.96 USD
0.04000000  BTC 110.33 USD
0.00150000  BTC 4.14 USD
0.00178100  BTC 4.91 USD
0.00134000  BTC 3.70 USD
0.00106800  BTC 2.95 USD
0.00055559  BTC 1.53 USD
0.03428585  BTC 94.57 USD
0.00240000  BTC 6.62 USD
0.03593314  BTC 99.11 USD
0.00249300  BTC 6.88 USD
0.04881037  BTC 134.63 USD
0.00279425  BTC 7.71 USD
0.05000000  BTC 137.92 USD
0.00369050  BTC 10.18 USD
0.07581300  BTC 209.12 USD
0.00400962  BTC 11.06 USD
0.09061900  BTC 249.96 USD
0.00409900  BTC 11.31 USD
0.02372774  BTC 65.45 USD
0.00500000  BTC 13.79 USD
0.02974000  BTC 82.03 USD
0.00520000  BTC 14.34 USD
0.03000000  BTC 82.75 USD
0.00522658  BTC 14.42 USD
0.03500000  BTC 96.54 USD
0.00603025  BTC 16.63 USD
0.03766869  BTC 103.90 USD
0.00635616  BTC 17.53 USD
0.04449100  BTC 122.72 USD
0.00654803  BTC 18.06 USD
0.04955444  BTC 136.69 USD
0.00732839  BTC 20.21 USD
0.05000000  BTC 137.92 USD
0.00740392  BTC 20.42 USD
0.05339000  BTC 147.27 USD
0.00745899  BTC 20.57 USD
0.06600000  BTC 182.05 USD
0.00785300  BTC 21.66 USD
0.07990000  BTC 220.39 USD
0.00888024  BTC 24.49 USD
0.08965194  BTC 247.29 USD
0.00890000  BTC 24.55 USD
0.00040000  BTC 1.10 USD
46.10468673  BTC 127,171.02  USD
0.00300000  BTC 8.27  USD
0.01485182  BTC 40.97  USD
0.12225308  BTC 337.21  USD
1.09762931  BTC 3,027.60  USD
0.01811295  BTC 49.96  USD
0.00510143  BTC 14.07  USD
0.15622271  BTC 430.91  USD
0.99900000  BTC 2,755.55  USD
17.01427260  BTC 46,930.64  USD
0.00750965  BTC 20.71  USD
0.49900000  BTC 1,376.40  USD
7.00000000  BTC 19,308.17  USD
0.10000000  BTC 275.83  USD
0.02000000  BTC 55.17  USD
0.10803172  BTC 297.99  USD
0.00985280  BTC 27.18  USD
0.09100000  BTC 251.01  USD
0.06537229  BTC 180.32  USD
0.01604510  BTC 44.26  USD
0.17796120  BTC 490.87  USD
0.03900000  BTC 107.57  USD
0.00900000  BTC 24.82  USD
0.67915627  BTC 1,873.32  USD
0.29900000  BTC 824.73  USD
0.00874132  BTC 24.11  USD
1.00000000  BTC 2,758.31  USD
0.07300000  BTC 201.36  USD
0.08278551  BTC 228.35  USD
2.97173770  BTC 8,196.97  USD
9.99900000  BTC 27,580.34  USD
0.00610940  BTC 16.85  USD
0.29900000  BTC 824.73  USD
2.06972635  BTC 5,708.95  USD
0.05000000  BTC 137.92  USD
0.01220500  BTC 33.67  USD
0.21705231  BTC 598.70  USD
0.03683518  BTC 101.60  USD
0.02000000  BTC 55.17  USD
0.05200000  BTC 143.43  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