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
0.01602000  BTC 194.39 USD
0.01780000  BTC 215.99 USD
0.03732067  BTC 452.86 USD
0.01286937  BTC 156.16 USD
0.02644500  BTC 320.89 USD
0.03230677  BTC 392.02 USD
0.00175934  BTC 21.35 USD
0.02408538  BTC 292.26 USD
0.00133500  BTC 16.20 USD
0.00163062  BTC 19.79 USD
0.00130607  BTC 15.85 USD
0.00100000  BTC 12.13 USD
0.00048000  BTC 5.82 USD
0.02070000  BTC 251.18 USD
0.00210000  BTC 25.48 USD
0.02177168  BTC 264.18 USD
0.00233456  BTC 28.33 USD
0.02560764  BTC 310.73 USD
0.00248401  BTC 30.14 USD
0.03030000  BTC 367.67 USD
0.00264553  BTC 32.10 USD
0.03539054  BTC 429.44 USD
0.00280096  BTC 33.99 USD
0.04000000  BTC 485.37 USD
0.00321062  BTC 38.96 USD
0.01491000  BTC 180.92 USD
0.00333196  BTC 40.43 USD
0.01740265  BTC 211.17 USD
0.00340308  BTC 41.29 USD
0.01910756  BTC 231.86 USD
0.00376046  BTC 45.63 USD
0.02110231  BTC 256.06 USD
0.00396522  BTC 48.12 USD
0.02350000  BTC 285.16 USD
0.00401000  BTC 48.66 USD
0.02435759  BTC 295.56 USD
0.00404243  BTC 49.05 USD
0.02580000  BTC 313.07 USD
0.00445000  BTC 54.00 USD
0.02902976  BTC 352.26 USD
0.00445976  BTC 54.12 USD
0.03148715  BTC 382.07 USD
0.00445976  BTC 54.12 USD
0.03306000  BTC 401.16 USD
0.00465546  BTC 56.49 USD
0.03635486  BTC 441.14 USD
0.00491083  BTC 59.59 USD
0.03868002  BTC 469.36 USD
0.00500000  BTC 60.67 USD
0.01176434  BTC 142.75 USD
1,034.56598985  BTC 12,553,744.00  USD
0.05407265  BTC 656.13  USD
0.04373366  BTC 530.68  USD
0.03300000  BTC 400.43  USD
0.18900000  BTC 2,293.38  USD
0.01925844  BTC 233.69  USD
0.39900000  BTC 4,841.59  USD
0.10625153  BTC 1,289.29  USD
6.18675936  BTC 75,072.06  USD
0.36940000  BTC 4,482.41  USD
0.00900000  BTC 109.21  USD
0.11160580  BTC 1,354.26  USD
0.12843637  BTC 1,558.49  USD
0.09900000  BTC 1,201.30  USD
0.04521672  BTC 548.67  USD
0.11900000  BTC 1,443.98  USD
0.06370221  BTC 772.98  USD
0.71558097  BTC 8,683.08  USD
0.25000000  BTC 3,033.58  USD
0.00900000  BTC 109.21  USD
1.99900000  BTC 24,256.48  USD
0.12772324  BTC 1,549.83  USD
0.01664098  BTC 201.93  USD
1.44537499  BTC 17,538.63  USD
0.21564820  BTC 2,616.74  USD
0.06087303  BTC 738.65  USD
0.40308463  BTC 4,891.15  USD
0.07400000  BTC 897.94  USD
0.35657864  BTC 4,326.84  USD
0.33137051  BTC 4,020.95  USD
0.07920187  BTC 961.06  USD
0.06914791  BTC 839.06  USD
0.09900000  BTC 1,201.30  USD
0.30000000  BTC 3,640.29  USD
1.19900000  BTC 14,549.04  USD
2.18059116  BTC 26,459.97  USD
0.02632959  BTC 319.49  USD
0.03042720  BTC 369.21  USD
0.06974078  BTC 846.26  USD
0.01934599  BTC 234.75  USD
0.03000000  BTC 364.03  USD
0.01656000  BTC 200.94  USD
0.10000000  BTC 1,213.43  USD
0.02000000  BTC 242.69  USD
0.01250000  BTC 151.68  USD
0.01000001  BTC 121.34  USD
0.39900000  BTC 4,841.59  USD
0.02237266  BTC 271.48  USD
0.01338395  BTC 162.41  USD
0.17400000  BTC 2,111.37  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