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
0.05000000  BTC 793.90 USD
0.05010000  BTC 688.38 USD
0.05027751  BTC 749.60 USD
0.05026300  BTC 717.06 USD
0.05080000  BTC 696.15 USD
0.05031468  BTC 840.85 USD
0.05133910  BTC 848.38 USD
0.05000000  BTC 745.46 USD
0.05000000  BTC 745.50 USD
0.05007297  BTC 767.35 USD
0.05031109  BTC 715.60 USD
0.05095604  BTC 690.23 USD
0.01803799  BTC 268.95 USD
0.05062334  BTC 775.78 USD
0.05022939  BTC 839.42 USD
0.05026712  BTC 840.05 USD
0.05157286  BTC 708.62 USD
0.05000000  BTC 745.46 USD
0.05010000  BTC 767.76 USD
0.05033280  BTC 831.76 USD
0.05000000  BTC 668.85 USD
0.05057045  BTC 774.97 USD
0.05011010  BTC 694.24 USD
0.05000000  BTC 745.50 USD
0.05000000  BTC 713.31 USD
0.05000000  BTC 766.23 USD
0.05007132  BTC 687.99 USD
0.05000000  BTC 745.46 USD
0.05090543  BTC 724.06 USD
0.05024638  BTC 749.14 USD
0.05040981  BTC 842.44 USD
0.05077752  BTC 722.24 USD
0.05000000  BTC 835.59 USD
0.05000000  BTC 826.26 USD
0.05159922  BTC 852.68 USD
0.05011527  BTC 842.50 USD
0.05000000  BTC 913.66 USD
0.05000000  BTC 752.93 USD
0.05000132  BTC 766.25 USD
0.05109400  BTC 782.99 USD
0.05033000  BTC 841.10 USD
0.05032240  BTC 831.58 USD
0.05029367  BTC 798.56 USD
0.05000000  BTC 766.23 USD
0.05032229  BTC 689.60 USD
0.05000002  BTC 766.23 USD
0.05033030  BTC 689.71 USD
0.05000000  BTC 711.18 USD
0.05055849  BTC 694.68 USD
0.05000000  BTC 684.24 USD
0.01979066  BTC 274.19  USD
0.59296655  BTC 8,215.15  USD
0.03719076  BTC 515.25  USD
0.03324713  BTC 460.62  USD
0.73112268  BTC 10,129.21  USD
0.08578150  BTC 1,188.44  USD
0.63386031  BTC 8,781.70  USD
0.63800000  BTC 8,839.06  USD
0.05818542  BTC 806.12  USD
0.00566025  BTC 78.42  USD
0.51971869  BTC 7,200.35  USD
0.02030000  BTC 281.24  USD
0.09030022  BTC 1,251.05  USD
0.32135424  BTC 4,452.14  USD
0.31259883  BTC 4,330.84  USD
0.00100000  BTC 13.85  USD
0.17233979  BTC 2,387.65  USD
1.12344067  BTC 15,564.51  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

Round fee
The transaction has a round fee amount, the sender is probably using specific software.
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