Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
28
Low
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
0.01154519  BTC 84.04 USD
0.01029589  BTC 74.95 USD
0.01137425  BTC 82.80 USD
0.01790891  BTC 130.37 USD
0.01090428  BTC 79.38 USD
0.01105040  BTC 80.44 USD
0.01946526  BTC 141.69 USD
0.01177660  BTC 85.73 USD
0.02880642  BTC 209.69 USD
0.02915969  BTC 212.26 USD
0.01034913  BTC 75.34 USD
0.01485056  BTC 108.10 USD
0.01461295  BTC 106.37 USD
0.01200000  BTC 87.35 USD
0.01643839  BTC 119.66 USD
0.01944794  BTC 141.57 USD
0.02843574  BTC 206.99 USD
0.01024600  BTC 74.58 USD
0.01860153  BTC 135.41 USD
0.01352500  BTC 98.45 USD
0.02107184  BTC 153.39 USD
0.01901000  BTC 138.38 USD
0.01975655  BTC 143.82 USD
0.01790000  BTC 130.30 USD
0.02341283  BTC 170.43 USD
0.01620000  BTC 117.93 USD
0.02582536  BTC 187.99 USD
0.01508933  BTC 109.84 USD
0.01124350  BTC 81.85 USD
0.01193943  BTC 86.91 USD
0.01086964  BTC 79.12 USD
0.01131699  BTC 82.38 USD
0.01243671  BTC 90.53 USD
0.02514888  BTC 183.07 USD
0.02725133  BTC 198.37 USD
0.01622103  BTC 118.08 USD
0.02145855  BTC 156.20 USD
0.02263399  BTC 164.76 USD
0.01348141  BTC 98.14 USD
0.02414292  BTC 175.75 USD
0.02385696  BTC 173.66 USD
0.03053074  BTC 222.24 USD
0.01132182  BTC 82.42 USD
0.02892121  BTC 210.53 USD
0.01217307  BTC 88.61 USD
0.01760421  BTC 128.15 USD
0.02528512  BTC 184.06 USD
0.02827928  BTC 205.86 USD
0.01337512  BTC 97.36 USD
0.02028280  BTC 147.65 USD
0.17956600  BTC 1,307.13  USD
0.12950000  BTC 942.68  USD
0.01150000  BTC 83.71  USD
0.01000000  BTC 72.79  USD
0.10568720  BTC 769.34  USD
0.08955700  BTC 651.92  USD
0.07122800  BTC 518.50  USD
0.08952800  BTC 651.71  USD
0.03536500  BTC 257.43  USD
0.08422100  BTC 613.08  USD
0.06450000  BTC 469.52  USD
0.12932907  BTC 941.43  USD
0.86950000  BTC 6,329.41  USD
0.07000000  BTC 509.56  USD
0.25663243  BTC 1,868.12  USD
0.28502380  BTC 2,074.79  USD
0.64162287  BTC 4,670.61  USD
0.12750000  BTC 928.12  USD
0.01406297  BTC 102.37  USD
0.25740252  BTC 1,873.73  USD
3.06256300  BTC 22,293.53  USD
0.17956600  BTC 1,307.13  USD
0.11492900  BTC 836.61  USD
0.17968600  BTC 1,308.00  USD
0.07107900  BTC 517.41  USD
0.03725900  BTC 271.22  USD
0.18000000  BTC 1,310.29  USD
0.10753400  BTC 782.78  USD
37.00000000  BTC 269,336.70  USD
0.08912000  BTC 648.74  USD
0.12750000  BTC 928.12  USD
1.00000000  BTC 7,279.37  USD
0.05341300  BTC 388.81  USD
0.36710000  BTC 2,672.26  USD
0.35838600  BTC 2,608.82  USD
0.01331376  BTC 96.92  USD
0.01580330  BTC 115.04  USD
0.06827000  BTC 496.96  USD
0.01406297  BTC 102.37  USD
0.62777028  BTC 4,569.77  USD
0.26952800  BTC 1,961.99  USD
1.80049000  BTC 13,106.43  USD
0.01050000  BTC 76.43  USD
0.12500000  BTC 909.92  USD
0.01406297  BTC 102.37  USD
1.24729440  BTC 9,079.52  USD
0.01406297  BTC 102.37  USD
0.07135100  BTC 519.39  USD
0.89813400  BTC 6,537.85  USD
0.02201363  BTC 160.25  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.
Discrepancy: output address duplicates
There are outputs with the same address — that makes no economical sense.
How to improve?
It is not recommended to repeat addresses among the list of Recipients. It is unnecessary and costly.

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