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
0.02917666  BTC 243.49 USD
0.03174781  BTC 264.95 USD
0.03452995  BTC 288.17 USD
0.03175903  BTC 265.05 USD
0.03634732  BTC 303.34 USD
0.03282477  BTC 273.94 USD
0.03634732  BTC 303.34 USD
0.03175903  BTC 265.05 USD
0.03746018  BTC 312.63 USD
0.03715504  BTC 310.08 USD
0.03715504  BTC 310.08 USD
0.03179044  BTC 265.31 USD
0.03250505  BTC 271.27 USD
0.03440000  BTC 287.09 USD
0.03111959  BTC 259.71 USD
0.02966457  BTC 247.57 USD
0.02977271  BTC 248.47 USD
0.03379515  BTC 282.04 USD
0.03540390  BTC 295.46 USD
0.02978461  BTC 248.57 USD
0.03590420  BTC 299.64 USD
0.03286740  BTC 274.30 USD
0.03715504  BTC 310.08 USD
0.02919901  BTC 243.68 USD
0.03715504  BTC 310.08 USD
0.03175903  BTC 265.05 USD
0.03520305  BTC 293.79 USD
0.03174781  BTC 264.95 USD
0.03210680  BTC 267.95 USD
0.03580884  BTC 298.84 USD
0.03431681  BTC 286.39 USD
0.03197218  BTC 266.82 USD
0.02909468  BTC 242.81 USD
0.03625645  BTC 302.58 USD
0.03026700  BTC 252.59 USD
0.02909100  BTC 242.78 USD
0.03174781  BTC 264.95 USD
0.03232443  BTC 269.76 USD
0.02994727  BTC 249.93 USD
0.03634732  BTC 303.34 USD
0.03031972  BTC 253.03 USD
0.03220776  BTC 268.79 USD
0.03037357  BTC 253.48 USD
0.03010770  BTC 251.26 USD
0.03122504  BTC 260.59 USD
0.03274512  BTC 273.28 USD
0.03580884  BTC 298.84 USD
0.03687794  BTC 307.77 USD
0.03045098  BTC 254.13 USD
0.03089522  BTC 257.84 USD
0.36750000  BTC 3,066.98  USD
0.38907680  BTC 3,247.05  USD
0.10194100  BTC 850.75  USD
0.01088400  BTC 90.83  USD
0.42252300  BTC 3,526.18  USD
0.12850000  BTC 1,072.40  USD
0.25612900  BTC 2,137.53  USD
10.00000000  BTC 83,455.31  USD
0.10683700  BTC 891.61  USD
0.16997300  BTC 1,418.51  USD
0.34139700  BTC 2,849.14  USD
0.17000000  BTC 1,418.74  USD
0.09950000  BTC 830.38  USD
0.08516000  BTC 710.71  USD
0.72913200  BTC 6,084.99  USD
0.08494440  BTC 708.91  USD
0.13587900  BTC 1,133.98  USD
0.06836200  BTC 570.52  USD
0.06792500  BTC 566.87  USD
0.08527900  BTC 711.70  USD
0.16989200  BTC 1,417.84  USD
0.10105700  BTC 843.37  USD
0.85787500  BTC 7,159.42  USD
0.17114700  BTC 1,428.31  USD
0.07407600  BTC 618.20  USD
0.16845300  BTC 1,405.83  USD
1.00000000  BTC 8,345.53  USD
0.06977320  BTC 582.29  USD
0.24939920  BTC 2,081.37  USD
0.08472200  BTC 707.05  USD
0.62393331  BTC 5,207.05  USD
0.39085600  BTC 3,261.90  USD
0.27230400  BTC 2,272.52  USD
0.33857100  BTC 2,825.55  USD
0.42626600  BTC 3,557.42  USD
0.17111600  BTC 1,428.05  USD
0.27319100  BTC 2,279.92  USD
0.06350000  BTC 529.94  USD
0.85420000  BTC 7,128.75  USD
1.24224660  BTC 10,367.21  USD
1.19950000  BTC 10,010.46  USD
0.85786900  BTC 7,159.37  USD
0.16348800  BTC 1,364.39  USD
0.06792500  BTC 566.87  USD
0.03369000  BTC 281.16  USD
0.16956800  BTC 1,415.13  USD
0.01362600  BTC 113.72  USD
0.85585500  BTC 7,142.56  USD
0.14950000  BTC 1,247.66  USD
0.09044100  BTC 754.78  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
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