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
0.02888658  BTC 110.57 USD
0.04301304  BTC 164.64 USD
0.31271500  BTC 1,196.99 USD
0.02190190  BTC 83.83 USD
0.12282722  BTC 470.15 USD
0.24735000  BTC 946.79 USD
0.00165756  BTC 6.34 USD
0.07000000  BTC 267.94 USD
0.00151548  BTC 5.80 USD
0.00158034  BTC 6.05 USD
0.00148839  BTC 5.70 USD
0.00135200  BTC 5.18 USD
0.00029466  BTC 1.13 USD
0.05060549  BTC 193.70 USD
0.00174173  BTC 6.67 USD
0.05700000  BTC 218.18 USD
0.00174173  BTC 6.67 USD
0.08000000  BTC 306.22 USD
0.00181485  BTC 6.95 USD
0.15000000  BTC 574.16 USD
0.00187886  BTC 7.19 USD
0.27462355  BTC 1,051.19 USD
0.00190502  BTC 7.29 USD
0.49920000  BTC 1,910.81 USD
0.00194047  BTC 7.43 USD
0.02681859  BTC 102.65 USD
0.00198122  BTC 7.58 USD
0.03835032  BTC 146.80 USD
0.00198705  BTC 7.61 USD
0.04745283  BTC 181.64 USD
0.00200844  BTC 7.69 USD
0.05335987  BTC 204.25 USD
0.00218802  BTC 8.38 USD
0.06466070  BTC 247.50 USD
0.00218802  BTC 8.38 USD
0.07556000  BTC 289.22 USD
0.00219623  BTC 8.41 USD
0.08670796  BTC 331.90 USD
0.00225385  BTC 8.63 USD
0.12762427  BTC 488.51 USD
0.00227772  BTC 8.72 USD
0.21350000  BTC 817.22 USD
0.00231093  BTC 8.85 USD
0.25884017  BTC 990.77 USD
0.00231657  BTC 8.87 USD
0.28343518  BTC 1,084.92 USD
0.00240682  BTC 9.21 USD
0.40000000  BTC 1,531.10 USD
0.00262562  BTC 10.05 USD
0.00025898  BTC 0.99 USD
8.12468668  BTC 31,099.19  USD
0.04807720  BTC 184.03  USD
0.96433962  BTC 3,691.24  USD
0.19900000  BTC 761.72  USD
0.01962847  BTC 75.13  USD
0.01900000  BTC 72.73  USD
0.02000000  BTC 76.55  USD
0.46882709  BTC 1,794.55  USD
0.01069131  BTC 40.92  USD
0.19900000  BTC 761.72  USD
0.02538583  BTC 97.17  USD
0.29900000  BTC 1,144.49  USD
0.00666476  BTC 25.51  USD
0.51300000  BTC 1,963.63  USD
0.29900000  BTC 1,144.49  USD
2.89900000  BTC 11,096.62  USD
0.10000000  BTC 382.77  USD
0.17400000  BTC 666.03  USD
0.12400000  BTC 474.64  USD
2.04237143  BTC 7,817.67  USD
0.37830000  BTC 1,448.03  USD
2.99900000  BTC 11,479.39  USD
0.00648064  BTC 24.81  USD
0.19492369  BTC 746.12  USD
0.20707698  BTC 792.64  USD
0.07657721  BTC 293.12  USD
0.02500000  BTC 95.69  USD
4.14872800  BTC 15,880.25  USD
0.02807419  BTC 107.46  USD
6.61258253  BTC 25,311.25  USD
0.30924912  BTC 1,183.73  USD
0.03945845  BTC 151.04  USD
0.35315715  BTC 1,351.79  USD
0.00716626  BTC 27.43  USD
0.11558356  BTC 442.42  USD
0.04176930  BTC 159.88  USD
0.69900000  BTC 2,675.59  USD
0.00522000  BTC 19.98  USD
0.02853777  BTC 109.24  USD
0.02311826  BTC 88.49  USD
0.44685589  BTC 1,710.45  USD
0.00286455  BTC 10.96  USD
0.05111538  BTC 195.66  USD
0.22605091  BTC 865.26  USD
0.04039991  BTC 154.64  USD
0.59844063  BTC 2,290.68  USD
0.05281215  BTC 202.15  USD
0.12600000  BTC 482.30  USD
0.20000000  BTC 765.55  USD
0.08717022  BTC 333.66  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