Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
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
0.09538293  BTC 299.57 USD
0.09848138  BTC 309.30 USD
0.11372091  BTC 357.17 USD
0.09000000  BTC 282.67 USD
0.10000000  BTC 314.07 USD
0.10436266  BTC 327.78 USD
0.07090000  BTC 222.68 USD
0.10000000  BTC 314.07 USD
0.06773114  BTC 212.73 USD
0.07000000  BTC 219.85 USD
0.06488864  BTC 203.80 USD
0.05664110  BTC 177.89 USD
0.05514580  BTC 173.20 USD
0.09920000  BTC 311.56 USD
0.07138094  BTC 224.19 USD
0.09970000  BTC 313.13 USD
0.07188000  BTC 225.76 USD
0.10000000  BTC 314.07 USD
0.07200000  BTC 226.13 USD
0.10000000  BTC 314.07 USD
0.07208561  BTC 226.40 USD
0.11205000  BTC 351.92 USD
0.07208710  BTC 226.41 USD
0.11775182  BTC 369.83 USD
0.07246764  BTC 227.60 USD
0.09210000  BTC 289.26 USD
0.07300000  BTC 229.27 USD
0.09737934  BTC 305.84 USD
0.07300000  BTC 229.27 USD
0.09900000  BTC 310.93 USD
0.07399039  BTC 232.38 USD
0.09969658  BTC 313.12 USD
0.07400000  BTC 232.41 USD
0.10000000  BTC 314.07 USD
0.07415404  BTC 232.90 USD
0.10000000  BTC 314.07 USD
0.07452019  BTC 234.05 USD
0.10000000  BTC 314.07 USD
0.07500000  BTC 235.56 USD
0.10000000  BTC 314.07 USD
0.07500000  BTC 235.56 USD
0.10093334  BTC 317.01 USD
0.07500000  BTC 235.56 USD
0.10550000  BTC 331.35 USD
0.07511250  BTC 235.91 USD
0.11259783  BTC 353.64 USD
0.07543759  BTC 236.93 USD
0.11550000  BTC 362.76 USD
0.07625107  BTC 239.48 USD
0.05000000  BTC 157.04 USD
215.34652765  BTC 676,347.44  USD
0.03330000  BTC 104.59  USD
2.03600000  BTC 6,394.55  USD
0.15000000  BTC 471.11  USD
0.17625130  BTC 553.56  USD
0.19019281  BTC 597.35  USD
0.05344546  BTC 167.86  USD
2.02548865  BTC 6,361.53  USD
0.82314180  BTC 2,585.27  USD
0.03393751  BTC 106.59  USD
0.99900000  BTC 3,137.60  USD
2.49900000  BTC 7,848.71  USD
0.00561000  BTC 17.62  USD
15.14189787  BTC 47,556.77  USD
0.00667807  BTC 20.97  USD
0.74241634  BTC 2,331.74  USD
0.03538921  BTC 111.15  USD
0.17778654  BTC 558.38  USD
0.37700000  BTC 1,184.06  USD
0.02500000  BTC 78.52  USD
0.02324322  BTC 73.00  USD
0.05221895  BTC 164.01  USD
0.00495504  BTC 15.56  USD
1.98900000  BTC 6,246.93  USD
0.01538372  BTC 48.32  USD
0.01750000  BTC 54.96  USD
2.99900000  BTC 9,419.08  USD
0.78333700  BTC 2,460.26  USD
0.02962769  BTC 93.05  USD
1.48900000  BTC 4,676.56  USD
0.28899818  BTC 907.67  USD
0.04900000  BTC 153.90  USD
2.00712796  BTC 6,303.87  USD
0.34224484  BTC 1,074.90  USD
1.54675558  BTC 4,857.96  USD
0.00300000  BTC 9.42  USD
0.79900000  BTC 2,509.45  USD
1.64370619  BTC 5,162.45  USD
0.05173847  BTC 162.50  USD
0.70940888  BTC 2,228.07  USD
0.00580000  BTC 18.22  USD
0.06947426  BTC 218.20  USD
71.23470124  BTC 223,729.67  USD
0.29913693  BTC 939.51  USD
0.03116099  BTC 97.87  USD
0.62222507  BTC 1,954.25  USD
9.00040000  BTC 28,267.92  USD
0.00860150  BTC 27.02  USD
0.00253943  BTC 7.98  USD
0.33178600  BTC 1,042.05  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

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