Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
50
Moderate
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
0.03238383  BTC 76.73 USD
0.03227586  BTC 81.39 USD
0.03160629  BTC 79.70 USD
0.03191896  BTC 78.02 USD
0.03134320  BTC 78.91 USD
0.03191411  BTC 74.84 USD
0.03187924  BTC 82.84 USD
0.03193846  BTC 81.25 USD
0.03238656  BTC 83.42 USD
0.03241000  BTC 79.60 USD
0.03114691  BTC 84.12 USD
0.03215101  BTC 83.48 USD
0.03180328  BTC 81.92 USD
0.03155983  BTC 81.94 USD
0.03116489  BTC 78.46 USD
0.03167704  BTC 82.25 USD
0.03201300  BTC 78.25 USD
0.03182665  BTC 82.70 USD
0.03121168  BTC 81.10 USD
0.03186100  BTC 74.71 USD
0.03253600  BTC 76.24 USD
0.03178999  BTC 82.54 USD
0.03114434  BTC 88.08 USD
0.03130647  BTC 73.41 USD
0.03191809  BTC 80.49 USD
0.03247151  BTC 84.31 USD
0.03141322  BTC 79.91 USD
0.03155395  BTC 79.44 USD
0.03232594  BTC 83.27 USD
0.03251936  BTC 79.94 USD
0.03142212  BTC 73.63 USD
0.03144931  BTC 77.24 USD
0.03225985  BTC 82.21 USD
0.04612678  BTC 105.16 USD
0.03132524  BTC 80.69 USD
0.03181379  BTC 74.60 USD
0.03217563  BTC 82.00 USD
0.03145638  BTC 79.20 USD
0.03246321  BTC 76.12 USD
0.03239912  BTC 82.42 USD
0.03132599  BTC 79.69 USD
0.03191863  BTC 82.22 USD
0.03187788  BTC 82.77 USD
0.03147273  BTC 79.29 USD
0.03226100  BTC 79.23 USD
0.05113161  BTC 116.57 USD
0.03680229  BTC 83.90 USD
0.03174655  BTC 74.44 USD
0.03140511  BTC 80.89 USD
0.03125913  BTC 78.83 USD
0.01965605  BTC 40.83  USD
3.97155000  BTC 8,250.42  USD
{{ errorMessage }}

Issues that are possible to fix

Round value
If one of the outputs has a round value (like exactly 1 BTC) — this output can be considered as the recipient
How to improve?
Next time don't send round values: instead of sending 0.1 BTC, send for example 0.10124.

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