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
0.08714325  BTC 621.62 USD
0.09614296  BTC 618.90 USD
0.99950000  BTC 6,434.09 USD
0.10344269  BTC 737.89 USD
0.10000000  BTC 713.33 USD
0.09985014  BTC 712.26 USD
0.08470000  BTC 545.24 USD
0.10000000  BTC 643.73 USD
0.07751820  BTC 552.96 USD
0.07466817  BTC 532.63 USD
0.07268442  BTC 467.89 USD
0.07640000  BTC 544.98 USD
0.07161029  BTC 510.82 USD
0.10000000  BTC 643.73 USD
0.07792554  BTC 555.86 USD
0.09842181  BTC 702.07 USD
0.07700000  BTC 549.26 USD
0.08815842  BTC 628.86 USD
0.07612425  BTC 490.04 USD
0.10000000  BTC 643.73 USD
0.09000000  BTC 642.00 USD
0.12349254  BTC 794.96 USD
0.08361059  BTC 596.42 USD
0.07200000  BTC 463.49 USD
0.08512402  BTC 607.21 USD
0.10000000  BTC 713.33 USD
0.08514002  BTC 607.33 USD
0.08853272  BTC 569.91 USD
0.09921324  BTC 707.72 USD
0.08800000  BTC 566.48 USD
0.09289999  BTC 662.68 USD
0.10100000  BTC 650.17 USD
0.09916615  BTC 707.38 USD
0.09900000  BTC 637.29 USD
0.07950000  BTC 567.10 USD
0.09950000  BTC 640.51 USD
0.07935205  BTC 510.81 USD
0.08337137  BTC 536.69 USD
0.08565065  BTC 551.36 USD
0.09460430  BTC 674.84 USD
0.07759199  BTC 553.49 USD
0.10000000  BTC 713.33 USD
0.08593200  BTC 612.98 USD
0.14650000  BTC 943.07 USD
0.10260627  BTC 731.92 USD
0.12342153  BTC 794.50 USD
0.10000000  BTC 713.33 USD
11.07669072  BTC 71,304.09 USD
0.07094687  BTC 506.08 USD
0.01062590  BTC 68.80  USD
0.01435263  BTC 92.93  USD
0.01479046  BTC 95.77  USD
0.00242028  BTC 15.67  USD
0.02350022  BTC 152.16  USD
0.02445000  BTC 158.31  USD
0.01460579  BTC 94.57  USD
0.01900000  BTC 123.03  USD
0.05365605  BTC 347.42  USD
0.01538402  BTC 99.61  USD
0.00326744  BTC 21.16  USD
0.21856200  BTC 1,415.20  USD
0.00928245  BTC 60.10  USD
0.09564146  BTC 619.28  USD
0.02730031  BTC 176.77  USD
0.02457794  BTC 159.14  USD
0.01747989  BTC 113.18  USD
0.02105910  BTC 136.36  USD
0.01920505  BTC 124.35  USD
0.04402668  BTC 285.07  USD
0.01459033  BTC 94.47  USD
0.22310345  BTC 1,444.60  USD
0.00353972  BTC 22.92  USD
0.03102374  BTC 200.88  USD
0.01895199  BTC 122.71  USD
0.04258985  BTC 275.77  USD
0.01000000  BTC 64.75  USD
0.01805998  BTC 116.94  USD
0.00820353  BTC 53.12  USD
0.05760243  BTC 372.98  USD
0.00385773  BTC 24.98  USD
0.01881263  BTC 121.81  USD
0.00300000  BTC 19.43  USD
0.00410463  BTC 26.58  USD
0.02732953  BTC 176.96  USD
0.04514505  BTC 292.32  USD
0.02484049  BTC 160.84  USD
0.01464142  BTC 94.80  USD
0.02081779  BTC 134.80  USD
0.02323188  BTC 150.43  USD
0.00219406  BTC 14.21  USD
0.02331097  BTC 150.94  USD
0.09571759  BTC 619.77  USD
0.00289082  BTC 18.72  USD
0.00624767  BTC 40.45  USD
0.04499433  BTC 291.34  USD
0.00200000  BTC 12.95  USD
0.01111857  BTC 71.99  USD
0.00774830  BTC 50.17  USD
0.00214137  BTC 13.87  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