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
0.14000000  BTC 1,872.77 USD
0.14442548  BTC 1,931.97 USD
0.22366061  BTC 2,991.89 USD
0.13022477  BTC 1,742.01 USD
0.18000000  BTC 2,407.84 USD
0.20000000  BTC 2,675.38 USD
0.08659331  BTC 1,158.35 USD
0.15684150  BTC 2,098.05 USD
0.08390985  BTC 1,122.45 USD
0.08448197  BTC 1,130.11 USD
0.08360000  BTC 1,118.31 USD
0.08342115  BTC 1,115.92 USD
0.08305991  BTC 1,111.09 USD
0.14891278  BTC 1,991.99 USD
0.08691714  BTC 1,162.68 USD
0.15064511  BTC 2,015.17 USD
0.08769488  BTC 1,173.09 USD
0.16892418  BTC 2,259.68 USD
0.08873253  BTC 1,186.97 USD
0.18980000  BTC 2,538.94 USD
0.08925736  BTC 1,193.99 USD
0.20454420  BTC 2,736.17 USD
0.08952609  BTC 1,197.58 USD
0.25000000  BTC 3,344.23 USD
0.08981761  BTC 1,201.48 USD
0.13271275  BTC 1,775.29 USD
0.09000000  BTC 1,203.92 USD
0.14182791  BTC 1,897.22 USD
0.09000000  BTC 1,203.92 USD
0.14655785  BTC 1,960.49 USD
0.09000000  BTC 1,203.92 USD
0.15000000  BTC 2,006.54 USD
0.09100771  BTC 1,217.40 USD
0.15202661  BTC 2,033.65 USD
0.09149828  BTC 1,223.96 USD
0.15954987  BTC 2,134.28 USD
0.09196060  BTC 1,230.15 USD
0.17220193  BTC 2,303.53 USD
0.09223231  BTC 1,233.78 USD
0.18514310  BTC 2,476.64 USD
0.09238000  BTC 1,235.76 USD
0.19608346  BTC 2,622.99 USD
0.09442489  BTC 1,263.11 USD
0.20000000  BTC 2,675.38 USD
0.09449724  BTC 1,264.08 USD
0.20905901  BTC 2,796.56 USD
0.09458689  BTC 1,265.28 USD
0.23910000  BTC 3,198.42 USD
0.09461463  BTC 1,265.65 USD
0.13000000  BTC 1,739.00 USD
0.40274289  BTC 5,387.46  USD
0.22904376  BTC 3,063.90  USD
0.00350000  BTC 46.82  USD
0.34900000  BTC 4,668.54  USD
4.88490000  BTC 65,344.87  USD
0.48853432  BTC 6,535.08  USD
0.39900000  BTC 5,337.39  USD
0.66867525  BTC 8,944.81  USD
0.15805879  BTC 2,114.34  USD
2.43817094  BTC 32,615.19  USD
0.07971783  BTC 1,066.38  USD
7.07582302  BTC 94,652.65  USD
0.01200000  BTC 160.52  USD
1.40000000  BTC 18,727.67  USD
0.29900000  BTC 3,999.70  USD
0.15900000  BTC 2,126.93  USD
0.22228228  BTC 2,973.45  USD
0.09923986  BTC 1,327.52  USD
0.22969468  BTC 3,072.61  USD
0.01901772  BTC 254.40  USD
0.01429997  BTC 191.29  USD
0.03365664  BTC 450.22  USD
0.01314354  BTC 175.82  USD
0.01134725  BTC 151.79  USD
0.02596209  BTC 347.29  USD
0.05000000  BTC 668.85  USD
0.14050555  BTC 1,879.53  USD
2.00000000  BTC 26,753.82  USD
0.05000000  BTC 668.85  USD
0.01000001  BTC 133.77  USD
3.37183282  BTC 45,104.70  USD
1.00010000  BTC 13,378.25  USD
0.05077025  BTC 679.15  USD
1.99900000  BTC 26,740.44  USD
0.00700000  BTC 93.64  USD
0.07900000  BTC 1,056.78  USD
28.91039614  BTC 386,731.78  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