Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
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
0.37804417  BTC 5,393.27 USD
0.78756749  BTC 11,235.63 USD
2.68890000  BTC 38,360.49 USD
0.23407222  BTC 3,339.33 USD
1.35346620  BTC 19,308.87 USD
1.99900000  BTC 28,518.22 USD
0.00355956  BTC 50.78 USD
1.04460903  BTC 14,902.64 USD
0.00297564  BTC 42.45 USD
0.00340000  BTC 48.51 USD
0.00289420  BTC 41.29 USD
0.00200000  BTC 28.53 USD
0.00134561  BTC 19.20 USD
1.00000000  BTC 14,266.24 USD
0.00400000  BTC 57.06 USD
1.00000000  BTC 14,266.24 USD
0.00453416  BTC 64.69 USD
1.15248643  BTC 16,441.65 USD
0.00476288  BTC 67.95 USD
1.72112731  BTC 24,554.02 USD
0.00570000  BTC 81.32 USD
2.15261499  BTC 30,709.72 USD
0.00704779  BTC 100.55 USD
3.03000000  BTC 43,226.71 USD
0.00717397  BTC 102.35 USD
0.29800000  BTC 4,251.34 USD
0.00721747  BTC 102.97 USD
0.50000000  BTC 7,133.12 USD
0.00750000  BTC 107.00 USD
0.99932878  BTC 14,256.66 USD
0.00757846  BTC 108.12 USD
1.00000000  BTC 14,266.24 USD
0.00845910  BTC 120.68 USD
1.00000000  BTC 14,266.24 USD
0.00910000  BTC 129.82 USD
1.08102083  BTC 15,422.10 USD
0.01000000  BTC 142.66 USD
1.22570000  BTC 17,486.13 USD
0.01022000  BTC 145.80 USD
1.50000000  BTC 21,399.36 USD
0.01043221  BTC 148.83 USD
1.88689832  BTC 26,918.95 USD
0.01059000  BTC 151.08 USD
2.00000000  BTC 28,532.48 USD
0.01062407  BTC 151.57 USD
2.50000000  BTC 35,665.60 USD
0.01093918  BTC 156.06 USD
3.00000000  BTC 42,798.72 USD
0.01222204  BTC 174.36 USD
0.20308039  BTC 2,897.19 USD
147.23209898  BTC 2,100,448.50  USD
0.02368813  BTC 337.94  USD
0.00588296  BTC 83.93  USD
0.01454748  BTC 207.54  USD
0.06500000  BTC 927.31  USD
0.02610000  BTC 372.35  USD
0.07402675  BTC 1,056.08  USD
0.99900000  BTC 14,251.97  USD
0.06032940  BTC 860.67  USD
0.02101666  BTC 299.83  USD
8.03882040  BTC 114,683.74  USD
0.40000000  BTC 5,706.50  USD
0.00404748  BTC 57.74  USD
0.26740200  BTC 3,814.82  USD
0.54728189  BTC 7,807.66  USD
0.04461856  BTC 636.54  USD
0.01100000  BTC 156.93  USD
0.08162278  BTC 1,164.45  USD
0.01004705  BTC 143.33  USD
0.08085004  BTC 1,153.43  USD
0.03000000  BTC 427.99  USD
0.03691464  BTC 526.63  USD
0.10000000  BTC 1,426.62  USD
0.03580478  BTC 510.80  USD
0.06768901  BTC 965.67  USD
0.29900000  BTC 4,265.61  USD
0.09060722  BTC 1,292.62  USD
0.06285404  BTC 896.69  USD
0.00800000  BTC 114.13  USD
0.00809647  BTC 115.51  USD
0.55682868  BTC 7,943.85  USD
0.02970000  BTC 423.71  USD
0.02900000  BTC 413.72  USD
0.00938041  BTC 133.82  USD
0.10929232  BTC 1,559.19  USD
0.16659420  BTC 2,376.67  USD
0.12400000  BTC 1,769.01  USD
0.01130922  BTC 161.34  USD
0.00600000  BTC 85.60  USD
0.59900000  BTC 8,545.48  USD
0.11760257  BTC 1,677.75  USD
0.49900000  BTC 7,118.85  USD
1.22734447  BTC 17,509.59  USD
0.00677744  BTC 96.69  USD
0.16520000  BTC 2,356.78  USD
0.99900000  BTC 14,251.97  USD
0.05804209  BTC 828.04  USD
0.00521435  BTC 74.39  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
Address reuse
The sender uses the same address for receiving and for change
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