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
0.01846498  BTC 906.48 USD
0.04852681  BTC 2,382.28 USD
7.11948839  BTC 349,509.94 USD
0.14655323  BTC 7,194.59 USD
0.07681079  BTC 3,770.80 USD
0.06342286  BTC 3,113.56 USD
0.09253215  BTC 4,542.59 USD
0.02447534  BTC 1,201.54 USD
0.01710223  BTC 839.58 USD
0.17666722  BTC 8,672.95 USD
0.10269273  BTC 5,041.39 USD
0.02082201  BTC 1,022.19 USD
0.03294011  BTC 1,617.10 USD
0.44220000  BTC 21,708.48 USD
4.91635387  BTC 241,353.64 USD
0.02450397  BTC 1,202.95 USD
5.60761958  BTC 275,289.25 USD
0.08009937  BTC 3,932.24 USD
0.03665775  BTC 1,799.60 USD
0.06199841  BTC 3,043.63 USD
0.02056270  BTC 1,009.46 USD
0.04112724  BTC 2,019.02 USD
0.01940823  BTC 952.79 USD
0.41147200  BTC 20,199.98 USD
5.31319824  BTC 260,835.53 USD
0.02200000  BTC 1,080.02 USD
0.02300000  BTC 1,129.12 USD
0.02783343  BTC 1,366.40 USD
0.84973759  BTC 41,715.32 USD
0.10707940  BTC 5,256.74 USD
8.39950000  BTC 412,348.25 USD
0.01712284  BTC 840.59 USD
6.73085376  BTC 330,431.06 USD
0.11350190  BTC 5,572.04 USD
3.83415278  BTC 188,226.23 USD
0.10259174  BTC 5,036.43 USD
0.01805138  BTC 886.18 USD
0.10289300  BTC 5,051.22 USD
5.75743171  BTC 282,643.84 USD
0.01637113  BTC 803.69 USD
0.04112540  BTC 2,018.93 USD
0.09304181  BTC 4,567.61 USD
0.10276906  BTC 5,045.14 USD
0.01740000  BTC 854.20 USD
0.08234720  BTC 4,042.59 USD
0.12821786  BTC 6,294.47 USD
0.02066614  BTC 1,014.54 USD
0.06189496  BTC 3,038.55 USD
0.06161171  BTC 3,024.64 USD
0.13081414  BTC 6,421.93 USD
0.04129818  BTC 2,027.41  USD
0.01030704  BTC 505.99  USD
0.00044369  BTC 21.78  USD
0.00123001  BTC 60.38  USD
0.00884043  BTC 433.99  USD
0.04119861  BTC 2,022.52  USD
0.00206023  BTC 101.14  USD
0.00321794  BTC 157.98  USD
0.00122729  BTC 60.25  USD
0.01235337  BTC 606.45  USD
0.00179710  BTC 88.22  USD
0.00272501  BTC 133.78  USD
0.06419469  BTC 3,151.45  USD
0.25059220  BTC 12,302.07  USD
0.00465901  BTC 228.72  USD
0.00164841  BTC 80.92  USD
0.00154748  BTC 75.97  USD
0.01801588  BTC 884.44  USD
0.00154546  BTC 75.87  USD
0.00926603  BTC 454.89  USD
0.00081161  BTC 39.84  USD
0.00743799  BTC 365.15  USD
0.00103336  BTC 50.73  USD
0.00179421  BTC 88.08  USD
0.19660000  BTC 9,651.49  USD
0.00017182  BTC 8.43  USD
0.00358132  BTC 175.81  USD
0.00292228  BTC 143.46  USD
0.07823695  BTC 3,840.81  USD
0.00200000  BTC 98.18  USD
0.03090353  BTC 1,517.12  USD
0.00020604  BTC 10.11  USD
0.06384368  BTC 3,134.21  USD
0.00204600  BTC 100.44  USD
0.00170636  BTC 83.77  USD
0.00028897  BTC 14.19  USD
0.00312915  BTC 153.62  USD
0.00028840  BTC 14.16  USD
0.03089982  BTC 1,516.93  USD
0.00029060  BTC 14.27  USD
0.00270180  BTC 132.64  USD
0.00074555  BTC 36.60  USD
0.00051551  BTC 25.31  USD
0.00598071  BTC 293.61  USD
0.01647627  BTC 808.85  USD
0.00142135  BTC 69.78  USD
1.63813185  BTC 80,419.17  USD
1.77335676  BTC 87,057.63  USD
47.99996699  BTC 2,356,414.50  USD
0.05154268  BTC 2,530.33  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.
Discrepancy: output address duplicates
There are outputs with the same address — that makes no economical sense.
How to improve?
It is not recommended to repeat addresses among the list of Recipients. It is unnecessary and costly.

Software-dependent issues that are not fixable

Discrepancy: various input types
The inputs are of different types. That means the sender is probably using the software allowing to create the same address type for the change as the recipient has, trying to circumvent the script_types heuristic
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