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
0.00003406  BTC 1.96 USD
0.03407037  BTC 1,964.57 USD
0.00097190  BTC 56.04 USD
0.03751000  BTC 2,207.58 USD
0.00168733  BTC 97.29 USD
0.00430715  BTC 248.36 USD
0.00425266  BTC 245.22 USD
0.00085219  BTC 49.14 USD
0.00257599  BTC 148.54 USD
0.00855207  BTC 503.31 USD
0.01248676  BTC 720.01 USD
0.00017079  BTC 9.85 USD
0.00169082  BTC 97.50 USD
0.00042609  BTC 24.57 USD
0.03414080  BTC 1,968.63 USD
0.00168733  BTC 97.29 USD
0.00861000  BTC 496.47 USD
0.01702666  BTC 981.79 USD
0.05075350  BTC 2,926.55 USD
0.00436913  BTC 251.93 USD
0.00085395  BTC 49.24 USD
0.00047700  BTC 27.50 USD
0.00425266  BTC 245.22 USD
0.00168733  BTC 97.29 USD
0.00848169  BTC 499.17 USD
0.01508555  BTC 869.86 USD
0.02937714  BTC 1,693.94 USD
0.03177951  BTC 1,832.47 USD
0.00424199  BTC 244.60 USD
0.00238470  BTC 137.51 USD
0.00169082  BTC 97.50 USD
0.01702666  BTC 981.79 USD
0.00422132  BTC 243.41 USD
0.00247337  BTC 142.62 USD
0.05079600  BTC 2,929.00 USD
0.01702666  BTC 981.79 USD
0.00425266  BTC 245.22 USD
0.00168733  BTC 99.30 USD
0.01900000  BTC 1,095.58 USD
0.00105500  BTC 60.83 USD
0.00169082  BTC 97.50 USD
0.00085395  BTC 49.24 USD
0.00382261  BTC 220.42 USD
0.00170247  BTC 98.17 USD
0.00092144  BTC 53.13 USD
0.00085395  BTC 49.24 USD
0.00636481  BTC 367.01 USD
0.00850574  BTC 490.46 USD
0.00085395  BTC 49.24 USD
0.03412000  BTC 1,967.43 USD
0.00401929  BTC 236.55  USD
0.00394500  BTC 232.18  USD
0.00041250  BTC 24.28  USD
0.00046500  BTC 27.37  USD
0.00048000  BTC 28.25  USD
0.00043500  BTC 25.60  USD
0.03690435  BTC 2,171.93  USD
0.00313500  BTC 184.50  USD
0.00472500  BTC 278.08  USD
0.00086070  BTC 50.65  USD
0.00044970  BTC 26.47  USD
0.00583500  BTC 343.41  USD
0.00042000  BTC 24.72  USD
0.00045000  BTC 26.48  USD
0.00148500  BTC 87.40  USD
0.00129000  BTC 75.92  USD
0.00675000  BTC 397.26  USD
0.00814500  BTC 479.36  USD
0.00870000  BTC 512.02  USD
0.00123705  BTC 72.80  USD
0.01350000  BTC 794.52  USD
0.00772500  BTC 454.64  USD
0.00123000  BTC 72.39  USD
0.00037500  BTC 22.07  USD
0.00037500  BTC 22.07  USD
0.00088500  BTC 52.08  USD
0.01971000  BTC 1,159.99  USD
0.00120000  BTC 70.62  USD
0.00574500  BTC 338.11  USD
0.00045000  BTC 26.48  USD
0.00270000  BTC 158.90  USD
0.00135000  BTC 79.45  USD
0.00288000  BTC 169.50  USD
0.00239985  BTC 141.24  USD
0.00046305  BTC 27.25  USD
0.00480000  BTC 282.49  USD
0.00156000  BTC 91.81  USD
0.00643500  BTC 378.72  USD
0.00112500  BTC 66.21  USD
0.00042000  BTC 24.72  USD
0.00169500  BTC 99.76  USD
0.00750000  BTC 441.40  USD
0.00165000  BTC 97.11  USD
0.00292500  BTC 172.15  USD
0.00354000  BTC 208.34  USD
0.00135000  BTC 79.45  USD
0.00037500  BTC 22.07  USD
0.00090000  BTC 52.97  USD
0.00349500  BTC 205.69  USD
0.00075150  BTC 44.23  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