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
0.10261452  BTC 1,057.04 USD
0.15991591  BTC 1,649.09 USD
0.20165417  BTC 2,079.50 USD
0.09976744  BTC 1,028.82 USD
0.10267974  BTC 1,105.96 USD
1.93543700  BTC 19,937.11 USD
0.08127729  BTC 838.15 USD
0.20224868  BTC 2,030.43 USD
1.61500288  BTC 16,654.26 USD
0.07488700  BTC 772.25 USD
0.40375072  BTC 4,163.57 USD
0.09929077  BTC 1,023.91 USD
0.80750144  BTC 8,327.13 USD
0.10014066  BTC 1,032.67 USD
0.03613580  BTC 372.64 USD
0.20255698  BTC 2,303.35 USD
0.04398091  BTC 453.54 USD
3.25701779  BTC 33,550.83 USD
0.20187836  BTC 2,081.81 USD
0.10011033  BTC 1,088.28 USD
0.10149590  BTC 1,217.66 USD
0.12000000  BTC 1,237.47 USD
0.03714674  BTC 383.07 USD
0.20188128  BTC 2,081.84 USD
0.10187612  BTC 1,050.57 USD
3.81585463  BTC 39,307.46 USD
0.10106259  BTC 1,042.63 USD
1.84975148  BTC 19,054.46 USD
0.10094803  BTC 1,041.00 USD
0.04455083  BTC 531.69 USD
0.00087762  BTC 10.01 USD
0.10180000  BTC 1,044.35 USD
2.31381053  BTC 23,737.04 USD
0.31122877  BTC 3,209.46 USD
0.10128289  BTC 1,044.45 USD
0.02307363  BTC 237.94 USD
0.09359872  BTC 965.21 USD
0.80753608  BTC 8,284.39 USD
0.24681642  BTC 2,545.23 USD
0.10000005  BTC 1,031.22 USD
0.00411300  BTC 42.41 USD
0.20000000  BTC 2,062.44 USD
0.10106389  BTC 1,042.64 USD
0.10151669  BTC 1,046.86 USD
0.09557502  BTC 985.59 USD
0.10062487  BTC 1,037.67 USD
0.80751896  BTC 8,327.31 USD
0.08253464  BTC 846.71 USD
0.10067583  BTC 1,038.19 USD
0.00094230  BTC 9.72  USD
0.00102756  BTC 10.60  USD
0.00140625  BTC 14.50  USD
0.00141248  BTC 14.57  USD
0.00147770  BTC 15.24  USD
0.00580559  BTC 59.87  USD
0.00660067  BTC 68.07  USD
0.00694921  BTC 71.66  USD
0.00797402  BTC 82.23  USD
0.01060798  BTC 109.39  USD
0.01605141  BTC 165.53  USD
0.01823079  BTC 188.00  USD
0.01879796  BTC 193.85  USD
0.02902112  BTC 299.27  USD
0.07909786  BTC 815.67  USD
0.03485078  BTC 359.39  USD
0.05559398  BTC 573.30  USD
0.05871387  BTC 605.47  USD
0.06260489  BTC 645.60  USD
0.07341174  BTC 757.04  USD
0.09239173  BTC 952.76  USD
0.09499285  BTC 979.59  USD
0.09674525  BTC 997.66  USD
0.09856227  BTC 1,016.40  USD
0.09867073  BTC 1,017.51  USD
0.09875956  BTC 1,018.43  USD
0.09879796  BTC 1,018.83  USD
0.09944661  BTC 1,025.52  USD
0.09996271  BTC 1,030.84  USD
0.09996271  BTC 1,030.84  USD
0.10027701  BTC 1,034.08  USD
0.10028285  BTC 1,034.14  USD
0.10029453  BTC 1,034.26  USD
0.10031165  BTC 1,034.44  USD
0.10045213  BTC 1,035.88  USD
0.10049597  BTC 1,036.34  USD
0.10049889  BTC 1,036.37  USD
0.10050013  BTC 1,036.38  USD
0.10050473  BTC 1,036.43  USD
0.10052513  BTC 1,036.64  USD
0.10067332  BTC 1,038.17  USD
0.10067632  BTC 1,038.20  USD
0.10067924  BTC 1,038.23  USD
0.10067924  BTC 1,038.23  USD
0.10068426  BTC 1,038.28  USD
0.10069712  BTC 1,038.41  USD
0.10094702  BTC 1,040.99  USD
0.10094702  BTC 1,040.99  USD
0.10094702  BTC 1,040.99  USD
0.10094702  BTC 1,040.99  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