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
13.63038601  BTC 60,062.70 USD
15.86772434  BTC 69,921.60 USD
13.59360446  BTC 59,900.62 USD
13.55282443  BTC 59,720.93 USD
14.53404873  BTC 64,044.72 USD
15.30735923  BTC 67,452.34 USD
15.82711978  BTC 72,908.58 USD
13.14466375  BTC 57,922.35 USD
0.15382908  BTC 708.62 USD
12.72678433  BTC 56,080.95 USD
13.35306055  BTC 58,840.66 USD
15.33263243  BTC 70,630.70 USD
13.52519404  BTC 62,304.62 USD
13.38532130  BTC 58,982.82 USD
15.57728034  BTC 68,641.75 USD
15.78126676  BTC 72,697.35 USD
14.80247639  BTC 68,188.50 USD
14.49791386  BTC 63,885.49 USD
0.14693947  BTC 676.89 USD
13.05382728  BTC 57,522.08 USD
15.75512115  BTC 72,576.91 USD
15.58128105  BTC 68,659.38 USD
13.34535729  BTC 58,806.72 USD
12.90101610  BTC 56,848.71 USD
360.02462800  BTC 1,586,459.20 USD
14.18118376  BTC 62,489.81 USD
12.87178780  BTC 56,719.92 USD
15.07201394  BTC 66,415.28 USD
15.91941294  BTC 70,149.37 USD
12.67983955  BTC 58,410.44 USD
13.50985461  BTC 59,531.58 USD
13.78202664  BTC 60,730.91 USD
13.69396487  BTC 60,342.86 USD
13.98912890  BTC 64,441.76 USD
0.01080090  BTC 49.75 USD
484.01925700  BTC 2,089,767.50  USD
0.00387228  BTC 16.72  USD
0.00387228  BTC 16.72  USD
0.00387228  BTC 16.72  USD
0.00387228  BTC 16.72  USD
0.00387228  BTC 16.72  USD
0.00387228  BTC 16.72  USD
0.00387228  BTC 16.72  USD
0.00387228  BTC 16.72  USD
0.00774456  BTC 33.44  USD
0.01005021  BTC 43.39  USD
0.01006062  BTC 43.44  USD
0.01010981  BTC 43.65  USD
0.01017441  BTC 43.93  USD
0.01020177  BTC 44.05  USD
0.01023518  BTC 44.19  USD
0.01031799  BTC 44.55  USD
0.01032864  BTC 44.59  USD
0.01040418  BTC 44.92  USD
0.01044083  BTC 45.08  USD
0.01046471  BTC 45.18  USD
0.01053880  BTC 45.50  USD
0.01059787  BTC 45.76  USD
0.01060513  BTC 45.79  USD
0.01069211  BTC 46.16  USD
0.01069520  BTC 46.18  USD
0.01070392  BTC 46.21  USD
0.01072958  BTC 46.33  USD
0.01075948  BTC 46.45  USD
0.01076836  BTC 46.49  USD
0.01080004  BTC 46.63  USD
0.01082594  BTC 46.74  USD
0.01088647  BTC 47.00  USD
0.01093126  BTC 47.20  USD
0.01096882  BTC 47.36  USD
0.01097121  BTC 47.37  USD
0.01104385  BTC 47.68  USD
0.01108900  BTC 47.88  USD
0.01110692  BTC 47.95  USD
0.01117217  BTC 48.24  USD
0.01122955  BTC 48.48  USD
0.01126127  BTC 48.62  USD
0.01130291  BTC 48.80  USD
0.01132991  BTC 48.92  USD
0.01138484  BTC 49.15  USD
0.01146368  BTC 49.49  USD
0.01146889  BTC 49.52  USD
0.01149160  BTC 49.62  USD
0.01151212  BTC 49.70  USD
0.01155665  BTC 49.90  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