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
0.09451974  BTC 62.13 USD
0.03440900  BTC 22.62 USD
0.01696975  BTC 11.15 USD
0.04498400  BTC 29.57 USD
0.02350000  BTC 15.45 USD
0.03572000  BTC 23.48 USD
0.01000263  BTC 6.57 USD
0.08460818  BTC 55.61 USD
0.04370698  BTC 28.73 USD
0.03068964  BTC 20.17 USD
0.03274519  BTC 21.54 USD
0.06793500  BTC 44.66 USD
0.04760818  BTC 31.29 USD
0.04268000  BTC 28.05 USD
0.04206460  BTC 27.65 USD
0.05517000  BTC 36.26 USD
0.04000398  BTC 26.30 USD
0.04160176  BTC 27.37 USD
0.29980000  BTC 197.06 USD
0.04610176  BTC 30.30 USD
0.03644000  BTC 23.95 USD
0.03090000  BTC 20.31 USD
0.03120000  BTC 20.52 USD
0.04632279  BTC 30.45 USD
0.03048400  BTC 20.04 USD
0.05157100  BTC 33.90 USD
0.04100818  BTC 26.96 USD
0.02263220  BTC 14.88 USD
0.02815634  BTC 18.51 USD
0.04698384  BTC 30.88 USD
0.03753174  BTC 24.67 USD
0.06990000  BTC 45.95 USD
0.04290000  BTC 28.20 USD
0.02440937  BTC 16.04 USD
0.03773175  BTC 24.80 USD
0.01878400  BTC 12.35 USD
0.03565600  BTC 23.44 USD
0.03101736  BTC 20.39 USD
0.07881000  BTC 51.80 USD
0.04001000  BTC 26.30 USD
0.04228396  BTC 27.79 USD
0.04761300  BTC 31.30 USD
0.03375634  BTC 22.19 USD
0.03118801  BTC 20.50 USD
0.03518972  BTC 23.13 USD
0.05983600  BTC 39.33 USD
0.03973071  BTC 26.12 USD
0.05376300  BTC 35.34 USD
0.03687000  BTC 24.24 USD
0.09009413  BTC 59.22 USD
0.01000000  BTC 6.57  USD
3.73000000  BTC 2,451.80  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.
Recipient by bigger value
If the recipient is the smaller output, there's no point in having some of the inputs
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