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
0.03848026  BTC 105.64 USD
0.03201697  BTC 87.89 USD
0.03347954  BTC 91.91 USD
22.88971224  BTC 62,837.30 USD
0.03070820  BTC 84.30 USD
0.04740488  BTC 130.14 USD
0.05146141  BTC 141.27 USD
0.02170380  BTC 59.58 USD
0.02182030  BTC 59.90 USD
0.02144148  BTC 58.86 USD
0.02148354  BTC 58.98 USD
0.02125945  BTC 58.36 USD
0.02122602  BTC 58.27 USD
0.02105343  BTC 57.80 USD
0.04262978  BTC 117.03 USD
0.02222399  BTC 61.01 USD
0.04564528  BTC 125.31 USD
0.02229059  BTC 61.19 USD
0.04968992  BTC 136.41 USD
0.02234550  BTC 61.34 USD
0.05350623  BTC 146.89 USD
0.02279280  BTC 62.57 USD
0.02921688  BTC 80.21 USD
0.02306475  BTC 63.32 USD
0.03113393  BTC 85.47 USD
0.02322433  BTC 63.76 USD
0.03213505  BTC 88.22 USD
0.02346001  BTC 64.40 USD
0.03614760  BTC 99.23 USD
0.02348956  BTC 64.48 USD
0.03968682  BTC 108.95 USD
0.02387132  BTC 65.53 USD
0.04392233  BTC 120.58 USD
0.02393791  BTC 65.71 USD
0.04638040  BTC 127.32 USD
0.02408227  BTC 66.11 USD
0.04963614  BTC 136.26 USD
0.02415257  BTC 66.30 USD
0.05032212  BTC 138.15 USD
0.02420659  BTC 66.45 USD
0.05186876  BTC 142.39 USD
0.02426888  BTC 66.62 USD
0.06000000  BTC 164.71 USD
0.02455379  BTC 67.41 USD
0.02071176  BTC 56.86 USD
0.02462060  BTC 67.59 USD
0.02996000  BTC 82.25 USD
0.02464122  BTC 67.65 USD
0.03086349  BTC 84.73 USD
0.02473696  BTC 67.91 USD
0.50000000  BTC 1,372.61  USD
0.01700000  BTC 46.67  USD
4.04700000  BTC 11,109.91  USD
0.01200000  BTC 32.94  USD
1.91600000  BTC 5,259.84  USD
0.50300000  BTC 1,380.85  USD
3.23400000  BTC 8,878.04  USD
3.86500000  BTC 10,610.28  USD
1.30022400  BTC 3,569.40  USD
0.01300000  BTC 35.69  USD
0.01300000  BTC 35.69  USD
0.01600000  BTC 43.92  USD
0.01100000  BTC 30.20  USD
0.01000000  BTC 27.45  USD
3.11900000  BTC 8,562.34  USD
9.63800000  BTC 26,458.43  USD
1.00000000  BTC 2,745.22  USD
1.00000000  BTC 2,745.22  USD
0.01400000  BTC 38.43  USD
0.92600000  BTC 2,542.07  USD
0.01300000  BTC 35.69  USD
0.50000000  BTC 1,372.61  USD
0.01000000  BTC 27.45  USD
0.01000000  BTC 27.45  USD
0.21700000  BTC 595.71  USD
0.03700000  BTC 101.57  USD
3.25400000  BTC 8,932.95  USD
2.60900000  BTC 7,162.28  USD
0.01100000  BTC 30.20  USD
0.01692600  BTC 46.47  USD
38.38100874  BTC 105,364.31  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

Ascending input values
For transaction with more than 5 inputs — they are ordered by value ascending — that may due to some specific software usage
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