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
0.01436730  BTC 146.26 USD
0.01488920  BTC 151.57 USD
0.03269428  BTC 332.83 USD
0.01373462  BTC 139.82 USD
0.02498095  BTC 254.31 USD
0.02763230  BTC 281.30 USD
0.00505000  BTC 51.41 USD
0.01999475  BTC 203.55 USD
0.00140621  BTC 14.32 USD
0.00233080  BTC 23.73 USD
0.00122381  BTC 12.46 USD
0.00122370  BTC 12.46 USD
0.00121820  BTC 12.40 USD
0.01634386  BTC 166.38 USD
0.00640000  BTC 65.15 USD
0.01894935  BTC 192.90 USD
0.00691028  BTC 70.35 USD
0.02195545  BTC 223.51 USD
0.00950000  BTC 96.71 USD
0.02593290  BTC 264.00 USD
0.00993032  BTC 101.09 USD
0.02995507  BTC 304.94 USD
0.01004180  BTC 102.23 USD
0.03990000  BTC 406.18 USD
0.01006317  BTC 102.44 USD
0.01403391  BTC 142.87 USD
0.01007452  BTC 102.56 USD
0.01448067  BTC 147.41 USD
0.01011959  BTC 103.02 USD
0.01494983  BTC 152.19 USD
0.01016047  BTC 103.43 USD
0.01732310  BTC 176.35 USD
0.01022576  BTC 104.10 USD
0.01975453  BTC 201.10 USD
0.01025454  BTC 104.39 USD
0.02039311  BTC 207.60 USD
0.01025555  BTC 104.40 USD
0.02438989  BTC 248.29 USD
0.01027037  BTC 104.55 USD
0.02570276  BTC 261.65 USD
0.01031489  BTC 105.01 USD
0.02665930  BTC 271.39 USD
0.01036408  BTC 105.51 USD
0.02881368  BTC 293.32 USD
0.01039099  BTC 105.78 USD
0.03148784  BTC 320.55 USD
0.01048719  BTC 106.76 USD
0.03729960  BTC 379.71 USD
0.01060606  BTC 107.97 USD
0.00121786  BTC 12.40 USD
3.17134136  BTC 32,284.23  USD
0.01276049  BTC 129.90  USD
2.90450000  BTC 29,567.78  USD
0.00171202  BTC 17.43  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