Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
38
Low
Privacy
issues:
2

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
0.17800000  BTC 369.77 USD
0.20000000  BTC 415.48 USD
0.39952595  BTC 829.97 USD
0.15786051  BTC 327.94 USD
0.28407874  BTC 590.14 USD
0.34996784  BTC 727.02 USD
0.00550000  BTC 11.43 USD
0.23000000  BTC 477.80 USD
0.00268100  BTC 5.57 USD
0.00500000  BTC 10.39 USD
0.00211850  BTC 4.40 USD
0.00100000  BTC 2.08 USD
0.00046378  BTC 0.96 USD
0.20245377  BTC 420.57 USD
0.00770151  BTC 16.00 USD
0.22100000  BTC 459.10 USD
0.00915785  BTC 19.02 USD
0.25342534  BTC 526.46 USD
0.01000000  BTC 20.77 USD
0.31623400  BTC 656.94 USD
0.01000000  BTC 20.77 USD
0.38891477  BTC 807.92 USD
0.01041672  BTC 21.64 USD
0.45379029  BTC 942.69 USD
0.01048182  BTC 21.77 USD
0.16400000  BTC 340.69 USD
0.01142839  BTC 23.74 USD
0.19882264  BTC 413.03 USD
0.01555640  BTC 32.32 USD
0.20000000  BTC 415.48 USD
0.01700000  BTC 35.32 USD
0.21000000  BTC 436.25 USD
0.01846410  BTC 38.36 USD
0.22464010  BTC 466.66 USD
0.01880956  BTC 39.07 USD
0.24426353  BTC 507.43 USD
0.01908776  BTC 39.65 USD
0.26362593  BTC 547.65 USD
0.01960000  BTC 40.72 USD
0.30000000  BTC 623.21 USD
0.02000000  BTC 41.55 USD
0.33012452  BTC 685.79 USD
0.02341997  BTC 48.65 USD
0.36671293  BTC 761.80 USD
0.02421051  BTC 50.29 USD
0.39439798  BTC 819.31 USD
0.02489068  BTC 51.71 USD
0.44000000  BTC 914.05 USD
0.02874800  BTC 59.72 USD
0.00018802  BTC 0.39 USD
0.05234341  BTC 108.74  USD
0.16975199  BTC 352.64  USD
0.05319890  BTC 110.51  USD
0.05900000  BTC 122.57  USD
0.22876994  BTC 475.24  USD
0.29900000  BTC 621.14  USD
0.07368276  BTC 153.07  USD
0.00500000  BTC 10.39  USD
0.15880810  BTC 329.90  USD
0.13817607  BTC 287.04  USD
0.52959796  BTC 1,100.18  USD
0.01460098  BTC 30.33  USD
0.17000000  BTC 353.15  USD
0.07364400  BTC 152.99  USD
0.00922629  BTC 19.17  USD
0.04760000  BTC 98.88  USD
0.08463187  BTC 175.81  USD
0.05221093  BTC 108.46  USD
0.01205795  BTC 25.05  USD
1.79900000  BTC 3,737.21  USD
0.09141582  BTC 189.91  USD
0.03089531  BTC 64.18  USD
0.49900000  BTC 1,036.61  USD
0.03581451  BTC 74.40  USD
0.18700000  BTC 388.47  USD
0.00759859  BTC 15.79  USD
0.06430543  BTC 133.59  USD
0.30000000  BTC 623.21  USD
0.42000000  BTC 872.50  USD
17.55118682  BTC 36,460.48  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
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