Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
48
Low
Privacy
issues:
1

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
0.11508286  BTC 1,165.57 USD
1.68444715  BTC 17,060.27 USD
0.10136489  BTC 1,201.97 USD
0.31462566  BTC 3,186.56 USD
0.10046634  BTC 1,017.53 USD
0.00663618  BTC 75.46 USD
0.40260424  BTC 4,077.62 USD
0.19169354  BTC 1,941.49 USD
1.25891836  BTC 12,750.46 USD
0.52784504  BTC 5,346.07 USD
0.26768512  BTC 2,711.14 USD
0.20441002  BTC 1,992.61 USD
0.10011871  BTC 1,014.01 USD
0.10186984  BTC 1,197.39 USD
0.80521440  BTC 8,155.30 USD
0.71393800  BTC 7,230.84 USD
0.20130360  BTC 2,038.83 USD
0.05089983  BTC 515.52 USD
0.12164591  BTC 1,232.04 USD
0.10034316  BTC 1,016.29 USD
0.08594383  BTC 870.45 USD
0.10203212  BTC 1,033.39 USD
0.00965786  BTC 100.41 USD
0.10064367  BTC 1,019.33 USD
0.10059959  BTC 1,018.88 USD
0.03597703  BTC 364.38 USD
2.14569762  BTC 21,731.86 USD
0.40246004  BTC 4,076.16 USD
0.00495186  BTC 50.15 USD
0.16714934  BTC 1,692.91 USD
0.00338602  BTC 34.29 USD
0.10014803  BTC 1,014.31 USD
0.08436611  BTC 854.47 USD
0.10988146  BTC 1,071.14 USD
0.10439701  BTC 1,057.34 USD
0.40260600  BTC 4,077.64 USD
1.22889619  BTC 12,672.65 USD
0.10065931  BTC 1,019.49 USD
0.20131166  BTC 2,093.06 USD
0.14784433  BTC 1,497.38 USD
3.13775223  BTC 31,779.50 USD
0.10066019  BTC 1,019.50 USD
0.10066227  BTC 1,019.52 USD
0.09673515  BTC 979.74 USD
0.10066150  BTC 1,019.51 USD
0.20123002  BTC 2,038.08 USD
0.10012351  BTC 1,014.06 USD
0.00093333  BTC 9.45  USD
0.00278058  BTC 28.16  USD
0.00317932  BTC 32.20  USD
0.00392820  BTC 39.79  USD
0.00412906  BTC 41.82  USD
0.00631816  BTC 63.99  USD
0.00684152  BTC 69.29  USD
0.00878484  BTC 88.97  USD
0.00894495  BTC 90.60  USD
0.01222240  BTC 123.79  USD
0.01414635  BTC 143.28  USD
0.01478029  BTC 149.70  USD
0.01497784  BTC 151.70  USD
0.01700308  BTC 172.21  USD
0.01880866  BTC 190.50  USD
0.01993713  BTC 201.93  USD
0.02070940  BTC 209.75  USD
0.02079315  BTC 210.60  USD
0.02493808  BTC 252.58  USD
0.03226228  BTC 326.76  USD
0.03670308  BTC 371.73  USD
0.04690782  BTC 475.09  USD
0.05289513  BTC 535.73  USD
0.06621283  BTC 670.61  USD
0.07814370  BTC 791.45  USD
0.08260286  BTC 836.61  USD
0.09058321  BTC 917.44  USD
0.09075703  BTC 919.20  USD
0.09150832  BTC 926.81  USD
0.09416052  BTC 953.67  USD
0.09955321  BTC 1,008.29  USD
0.09960605  BTC 1,008.82  USD
0.09976512  BTC 1,010.43  USD
0.09999085  BTC 1,012.72  USD
0.10005678  BTC 1,013.39  USD
0.10006124  BTC 1,013.43  USD
0.10020098  BTC 1,014.85  USD
0.10020098  BTC 1,014.85  USD
0.10020178  BTC 1,014.85  USD
0.10020274  BTC 1,014.86  USD
0.10020274  BTC 1,014.86  USD
0.10020394  BTC 1,014.88  USD
0.10020394  BTC 1,014.88  USD
0.10020394  BTC 1,014.88  USD
0.10020394  BTC 1,014.88  USD
0.10020394  BTC 1,014.88  USD
0.10029351  BTC 1,015.78  USD
0.10029351  BTC 1,015.78  USD
0.10029351  BTC 1,015.78  USD
0.10036561  BTC 1,016.51  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.
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