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
0.00107443  BTC 7.06 USD
0.00111074  BTC 7.30 USD
0.00110231  BTC 7.25 USD
0.00112455  BTC 7.39 USD
0.00111951  BTC 7.36 USD
0.00113877  BTC 7.49 USD
0.00112932  BTC 7.42 USD
0.00434539  BTC 28.56 USD
0.00310755  BTC 20.43 USD
0.00530391  BTC 34.86 USD
0.00450528  BTC 29.61 USD
0.01121610  BTC 73.72 USD
0.01780000  BTC 117.00 USD
0.01812312  BTC 119.12 USD
0.00100705  BTC 6.62 USD
0.00309967  BTC 20.37 USD
0.00122221  BTC 8.03 USD
0.00307190  BTC 20.19 USD
0.00113153  BTC 7.44 USD
0.00302993  BTC 19.92 USD
0.00112488  BTC 7.39 USD
0.00299982  BTC 19.72 USD
0.00112286  BTC 7.38 USD
0.00299315  BTC 19.67 USD
0.00111875  BTC 7.35 USD
0.00298695  BTC 19.63 USD
0.00110436  BTC 7.26 USD
0.00298459  BTC 19.62 USD
0.00109407  BTC 7.19 USD
0.00298294  BTC 19.61 USD
0.00106918  BTC 7.03 USD
0.00291190  BTC 19.14 USD
0.14044059  BTC 923.11 USD
0.00288904  BTC 18.99 USD
0.00116824  BTC 7.68 USD
0.00287038  BTC 18.87 USD
0.00113823  BTC 7.48 USD
0.00286736  BTC 18.85 USD
0.00113004  BTC 7.43 USD
0.00190845  BTC 12.54 USD
0.00112571  BTC 7.40 USD
0.00188746  BTC 12.41 USD
0.00112472  BTC 7.39 USD
0.00185286  BTC 12.18 USD
0.00112289  BTC 7.38 USD
0.00177878  BTC 11.69 USD
0.00112283  BTC 7.38 USD
0.00165433  BTC 10.87 USD
0.00111899  BTC 7.36 USD
0.00162506  BTC 10.68 USD
0.00855349  BTC 56.22  USD
0.00660000  BTC 43.38  USD
0.30678502  BTC 2,016.49  USD
0.00143654  BTC 9.44  USD
0.00500000  BTC 32.86  USD
0.00850370  BTC 55.89  USD
0.00415267  BTC 27.30  USD
0.19950397  BTC 1,311.34  USD
0.00169726  BTC 11.16  USD
0.02300000  BTC 151.18  USD
10.12011591  BTC 66,519.32  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

Descending input values
For transaction with more than 5 inputs — they are ordered by value descending — that may due to some specific software usage
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