Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
28
Low
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
0.00467902  BTC 40.74 USD
0.00551762  BTC 48.72 USD
0.03651495  BTC 335.78 USD
0.01000000  BTC 88.86 USD
0.00810010  BTC 72.93 USD
0.00382415  BTC 29.68 USD
0.02365332  BTC 217.51 USD
0.00950000  BTC 84.48 USD
0.00618604  BTC 54.62 USD
0.00804191  BTC 71.51 USD
0.00425525  BTC 33.03 USD
0.01431817  BTC 128.91 USD
0.00458531  BTC 39.92 USD
0.00818827  BTC 72.82 USD
0.00510662  BTC 44.12 USD
0.00449078  BTC 39.10 USD
0.01600820  BTC 144.13 USD
0.01161509  BTC 103.21 USD
0.04154659  BTC 382.05 USD
0.00481866  BTC 41.63 USD
0.00424499  BTC 32.95 USD
0.00537407  BTC 47.45 USD
0.00954229  BTC 84.86 USD
0.00528088  BTC 45.63 USD
0.01212078  BTC 107.70 USD
0.00379259  BTC 29.49 USD
0.05088487  BTC 467.92 USD
0.05360314  BTC 531.90 USD
0.02131332  BTC 191.90 USD
0.05684910  BTC 564.11 USD
0.00472964  BTC 41.18 USD
0.01500000  BTC 135.05 USD
0.00385700  BTC 29.99 USD
0.00911483  BTC 81.06 USD
0.00510077  BTC 44.07 USD
0.00478151  BTC 41.31 USD
0.00568249  BTC 50.17 USD
0.00439418  BTC 38.26 USD
0.04662561  BTC 428.76 USD
0.00509071  BTC 43.98 USD
0.01050508  BTC 93.34 USD
0.00554375  BTC 48.95 USD
0.00417546  BTC 32.41 USD
0.04050298  BTC 372.45 USD
0.00771668  BTC 69.22 USD
0.02290000  BTC 210.58 USD
0.01000000  BTC 88.86 USD
0.03446143  BTC 316.90 USD
0.04511044  BTC 414.82 USD
0.00456732  BTC 39.76 USD
0.00010000  BTC 0.99  USD
0.12056100  BTC 1,196.31  USD
0.00988950  BTC 98.13  USD
0.00538387  BTC 53.42  USD
0.00900000  BTC 89.31  USD
0.00733632  BTC 72.80  USD
0.00125000  BTC 12.40  USD
0.01019983  BTC 101.21  USD
0.16289000  BTC 1,616.33  USD
0.09835606  BTC 975.97  USD
0.00510120  BTC 50.62  USD
0.00300399  BTC 29.81  USD
0.00587047  BTC 58.25  USD
0.00977216  BTC 96.97  USD
0.00048607  BTC 4.82  USD
0.00884228  BTC 87.74  USD
0.00723912  BTC 71.83  USD
0.00900000  BTC 89.31  USD
0.12416616  BTC 1,232.08  USD
0.01225852  BTC 121.64  USD
0.19718461  BTC 1,956.64  USD
0.00392323  BTC 38.93  USD
0.01001100  BTC 99.34  USD
0.00491968  BTC 48.82  USD
0.04916208  BTC 487.83  USD
0.05000000  BTC 496.14  USD
0.00342358  BTC 33.97  USD
0.02458115  BTC 243.92  USD
0.00195637  BTC 19.41  USD
0.00841300  BTC 83.48  USD
0.01963800  BTC 194.87  USD
0.00782552  BTC 77.65  USD
0.02481174  BTC 246.20  USD
0.00048551  BTC 4.82  USD
0.06992441  BTC 693.85  USD
0.04915957  BTC 487.80  USD
0.07396089  BTC 733.90  USD
0.00098015  BTC 9.73  USD
0.00250275  BTC 24.83  USD
0.00726772  BTC 72.12  USD
0.18000000  BTC 1,786.11  USD
0.00346397  BTC 34.37  USD
0.00936788  BTC 92.96  USD
0.00489426  BTC 48.57  USD
0.00408408  BTC 40.53  USD
0.00900000  BTC 89.31  USD
0.00979657  BTC 97.21  USD
0.00330363  BTC 32.78  USD
0.00146760  BTC 14.56  USD
0.01040902  BTC 103.29  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

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