Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
52
Moderate
Privacy
issues:
1

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
0.06658234  BTC 3,876.02 USD
0.06664267  BTC 3,224.37 USD
0.06665045  BTC 3,725.89 USD
0.06675922  BTC 3,569.21 USD
0.06673586  BTC 3,730.67 USD
0.06667854  BTC 3,881.62 USD
0.06666898  BTC 3,726.93 USD
0.06664087  BTC 3,879.43 USD
0.06660580  BTC 3,877.39 USD
0.06660591  BTC 3,877.40 USD
0.06660404  BTC 3,819.21 USD
0.06678611  BTC 3,570.65 USD
0.06675964  BTC 3,886.35 USD
0.06677066  BTC 3,886.99 USD
0.06660823  BTC 3,791.94 USD
0.06675634  BTC 3,800.37 USD
0.06672879  BTC 3,884.55 USD
0.06671210  BTC 3,883.58 USD
0.06665010  BTC 3,922.36 USD
0.06677175  BTC 3,801.25 USD
0.06665614  BTC 3,922.71 USD
0.06674154  BTC 3,799.53 USD
0.06678500  BTC 3,570.59 USD
0.06665546  BTC 3,880.28 USD
0.00876020  BTC 423.84  USD
0.03321087  BTC 1,606.84  USD
0.00152115  BTC 73.60  USD
0.00593051  BTC 286.94  USD
0.01219991  BTC 590.27  USD
0.00928549  BTC 449.26  USD
0.00859076  BTC 415.65  USD
0.00169443  BTC 81.98  USD
0.00477935  BTC 231.24  USD
0.00409894  BTC 198.32  USD
0.01626655  BTC 787.02  USD
0.00437162  BTC 211.51  USD
0.00415502  BTC 201.03  USD
0.00576107  BTC 278.74  USD
0.00803161  BTC 388.59  USD
0.02163790  BTC 1,046.91  USD
0.00169443  BTC 81.98  USD
0.01463989  BTC 708.32  USD
0.00760800  BTC 368.10  USD
0.00569329  BTC 275.46  USD
0.01643599  BTC 795.22  USD
0.00271109  BTC 131.17  USD
0.00593051  BTC 286.94  USD
0.01659757  BTC 803.04  USD
0.01966659  BTC 951.53  USD
0.00487996  BTC 236.11  USD
0.00567635  BTC 274.64  USD
0.01626655  BTC 787.02  USD
0.00335498  BTC 162.32  USD
0.01626655  BTC 787.02  USD
0.00228521  BTC 110.57  USD
0.00229534  BTC 111.06  USD
0.00354136  BTC 171.34  USD
0.00284665  BTC 137.73  USD
0.01524989  BTC 737.84  USD
0.04879964  BTC 2,361.07  USD
0.01341990  BTC 649.30  USD
0.02160838  BTC 1,045.48  USD
0.00325331  BTC 157.40  USD
0.00186388  BTC 90.18  USD
0.01084437  BTC 524.68  USD
0.00569329  BTC 275.46  USD
0.00243998  BTC 118.05  USD
0.05240512  BTC 2,535.52  USD
0.00884825  BTC 428.10  USD
0.00542218  BTC 262.34  USD
0.01164075  BTC 563.21  USD
0.01355546  BTC 655.85  USD
0.04410607  BTC 2,133.98  USD
0.02012985  BTC 973.94  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.
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