Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
44
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
0.37577547  BTC 1,622.31 USD
0.43467861  BTC 1,876.61 USD
0.02500000  BTC 107.93 USD
0.14900000  BTC 643.27 USD
0.59554493  BTC 2,571.11 USD
0.15032989  BTC 649.01 USD
0.03614881  BTC 156.06 USD
0.37989341  BTC 1,640.09 USD
0.10000000  BTC 431.72 USD
0.29874951  BTC 1,289.77 USD
0.02950000  BTC 127.36 USD
0.02560498  BTC 110.54 USD
0.02719203  BTC 117.39 USD
0.14900000  BTC 643.27 USD
0.02711408  BTC 117.06 USD
0.05000000  BTC 215.86 USD
0.03723258  BTC 160.74 USD
0.03779591  BTC 163.17 USD
0.04000000  BTC 172.69 USD
0.06434044  BTC 277.77 USD
0.30000000  BTC 1,295.17 USD
0.97084622  BTC 4,191.38 USD
0.02256800  BTC 97.43 USD
0.04482721  BTC 195.31  USD
0.00261935  BTC 11.41  USD
0.00100000  BTC 4.36  USD
0.04109589  BTC 179.05  USD
0.03371234  BTC 146.88  USD
0.00636035  BTC 27.71  USD
0.04180339  BTC 182.14  USD
0.02026760  BTC 88.31  USD
0.00260585  BTC 11.35  USD
0.02652347  BTC 115.56  USD
0.00254734  BTC 11.10  USD
0.00481000  BTC 20.96  USD
0.01064555  BTC 46.38  USD
0.01434000  BTC 62.48  USD
0.00122358  BTC 5.33  USD
0.00166562  BTC 7.26  USD
0.04088685  BTC 178.14  USD
0.00786409  BTC 34.26  USD
0.03359268  BTC 146.36  USD
0.01013011  BTC 44.14  USD
0.07259831  BTC 316.31  USD
0.00953879  BTC 41.56  USD
0.01500000  BTC 65.35  USD
0.01358868  BTC 59.21  USD
0.00316498  BTC 13.79  USD
0.03620000  BTC 157.72  USD
0.00378618  BTC 16.50  USD
0.04360849  BTC 190.00  USD
0.02066952  BTC 90.06  USD
0.00533140  BTC 23.23  USD
0.00162000  BTC 7.06  USD
0.15729792  BTC 685.34  USD
0.00520511  BTC 22.68  USD
0.08911420  BTC 388.27  USD
0.02715065  BTC 118.29  USD
0.04381365  BTC 190.89  USD
0.00713325  BTC 31.08  USD
0.00594286  BTC 25.89  USD
0.01101978  BTC 48.01  USD
0.01580602  BTC 68.87  USD
0.20907715  BTC 910.94  USD
0.03087832  BTC 134.54  USD
0.01102137  BTC 48.02  USD
0.00168112  BTC 7.32  USD
0.08395149  BTC 365.77  USD
0.05045624  BTC 219.84  USD
0.00264438  BTC 11.52  USD
0.00119323  BTC 5.20  USD
0.00173217  BTC 7.55  USD
0.02941277  BTC 128.15  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