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
0.00576509  BTC 227.14 USD
0.01111960  BTC 414.62 USD
0.00099980  BTC 49.90 USD
0.00730166  BTC 287.69 USD
0.00241739  BTC 95.25 USD
0.00154778  BTC 86.52 USD
0.00173966  BTC 93.66 USD
0.00018577  BTC 10.18 USD
0.00183827  BTC 72.43 USD
0.00158398  BTC 100.56 USD
0.00065822  BTC 26.92 USD
0.00034210  BTC 13.39 USD
0.00033834  BTC 15.62 USD
0.00756681  BTC 298.13 USD
0.01223612  BTC 469.65 USD
0.00353569  BTC 130.51 USD
0.00306764  BTC 108.89 USD
0.00029949  BTC 16.74 USD
0.01337239  BTC 526.87 USD
0.00037936  BTC 21.68 USD
0.00693716  BTC 273.32 USD
0.00088175  BTC 49.04 USD
0.00050993  BTC 27.24 USD
0.00740915  BTC 291.92 USD
0.00107204  BTC 60.58 USD
0.00670000  BTC 245.99 USD
0.00104977  BTC 41.36 USD
0.00190825  BTC 112.30 USD
0.01314977  BTC 518.10 USD
0.00128754  BTC 74.86 USD
0.01037695  BTC 408.85 USD
0.00249573  BTC 98.33 USD
0.00017062  BTC 9.66 USD
0.00407615  BTC 160.60 USD
0.00031429  BTC 17.35 USD
0.00021672  BTC 11.59 USD
0.00043162  BTC 21.54 USD
0.00043136  BTC 16.08 USD
0.00085114  BTC 41.18 USD
0.00021682  BTC 10.82 USD
0.00185291  BTC 104.70 USD
0.00049101  BTC 17.28 USD
0.00319233  BTC 181.74 USD
0.00020818  BTC 10.07 USD
0.00436487  BTC 218.54 USD
0.00091426  BTC 32.18 USD
0.00566907  BTC 209.26 USD
0.00083454  BTC 50.20 USD
0.00026793  BTC 14.32 USD
0.00065000  BTC 24.95 USD
0.09294971  BTC 3,312.36  USD
0.03984773  BTC 1,420.01  USD
0.13680658  BTC 4,875.24  USD
0.16308538  BTC 5,811.71  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