Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
28
Low
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
0.23931006  BTC 3,954.63 USD
0.24631295  BTC 3,774.64 USD
0.22492681  BTC 3,716.94 USD
0.23079427  BTC 3,813.90 USD
0.20655079  BTC 3,165.30 USD
0.21209547  BTC 3,504.90 USD
0.16779183  BTC 2,571.34 USD
0.27216235  BTC 4,170.77 USD
0.16652510  BTC 2,751.85 USD
0.16729667  BTC 2,764.60 USD
0.16263949  BTC 2,492.38 USD
0.16247393  BTC 2,489.84 USD
0.16186468  BTC 2,674.83 USD
0.25000000  BTC 4,131.28 USD
0.16833499  BTC 2,781.75 USD
0.26000000  BTC 3,984.39 USD
0.16995675  BTC 2,808.55 USD
0.29899975  BTC 4,941.00 USD
0.17000000  BTC 2,809.27 USD
0.20950000  BTC 3,462.01 USD
0.17020000  BTC 2,812.57 USD
0.22016512  BTC 3,373.93 USD
0.17020168  BTC 2,812.60 USD
0.23000000  BTC 3,800.78 USD
0.17080000  BTC 2,822.49 USD
0.23200000  BTC 3,833.83 USD
0.17137579  BTC 2,832.00 USD
0.24151259  BTC 3,701.07 USD
0.17231765  BTC 2,640.69 USD
0.24900000  BTC 4,114.75 USD
0.17240000  BTC 2,848.93 USD
0.25491439  BTC 4,212.49 USD
0.17274954  BTC 2,647.31 USD
0.26468314  BTC 4,056.15 USD
0.17430000  BTC 2,880.33 USD
0.28500000  BTC 4,709.66 USD
0.17480000  BTC 2,888.59 USD
0.20579605  BTC 3,400.80 USD
0.17500000  BTC 2,891.89 USD
0.20895000  BTC 3,452.92 USD
0.17640163  BTC 2,915.06 USD
0.21000000  BTC 3,470.27 USD
0.17666089  BTC 2,919.34 USD
0.21798810  BTC 3,602.28 USD
0.17710000  BTC 2,926.60 USD
0.22305016  BTC 3,418.15 USD
0.17782100  BTC 2,938.51 USD
0.22830000  BTC 3,772.68 USD
0.17900000  BTC 2,743.10 USD
0.23013878  BTC 3,526.78 USD
0.05290000  BTC 810.67  USD
0.04100000  BTC 628.31  USD
0.01200000  BTC 183.89  USD
0.01000000  BTC 153.25  USD
0.01000000  BTC 153.25  USD
0.01000000  BTC 153.25  USD
0.01100000  BTC 168.57  USD
0.01200000  BTC 183.89  USD
0.01300000  BTC 199.22  USD
0.01500000  BTC 229.87  USD
0.01500000  BTC 229.87  USD
0.01600000  BTC 245.19  USD
0.01600000  BTC 245.19  USD
0.01600000  BTC 245.19  USD
0.01700000  BTC 260.52  USD
0.01700000  BTC 260.52  USD
0.05300000  BTC 812.20  USD
0.05500000  BTC 842.85  USD
0.06169700  BTC 945.48  USD
0.09000000  BTC 1,379.21  USD
0.19700000  BTC 3,018.94  USD
0.20000000  BTC 3,064.91  USD
0.28300000  BTC 4,336.85  USD
8.79400000  BTC 134,764.17  USD
22.00000000  BTC 337,140.30  USD
0.01000000  BTC 153.25  USD
0.01000000  BTC 153.25  USD
0.01000000  BTC 153.25  USD
0.01000000  BTC 153.25  USD
0.01000000  BTC 153.25  USD
0.01000000  BTC 153.25  USD
0.01000000  BTC 153.25  USD
0.01700000  BTC 260.52  USD
0.01800000  BTC 275.84  USD
0.01800000  BTC 275.84  USD
0.01900000  BTC 291.17  USD
0.02000000  BTC 306.49  USD
0.02100000  BTC 321.82  USD
0.02100000  BTC 321.82  USD
0.02500000  BTC 383.11  USD
0.02600000  BTC 398.44  USD
0.02600000  BTC 398.44  USD
0.02900000  BTC 444.41  USD
0.03000000  BTC 459.74  USD
0.03000000  BTC 459.74  USD
0.03000000  BTC 459.74  USD
0.03000000  BTC 459.74  USD
0.03000000  BTC 459.74  USD
0.03100000  BTC 475.06  USD
0.03100000  BTC 475.06  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
Ascending input values
For transaction with more than 5 inputs — they are ordered by value ascending — that may due to some specific software usage
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