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
0.03903622  BTC 219.60 USD
0.04385034  BTC 246.68 USD
0.12231655  BTC 688.10 USD
0.03502854  BTC 197.06 USD
0.09881513  BTC 555.89 USD
0.11267448  BTC 633.86 USD
0.00184642  BTC 10.39 USD
0.07318800  BTC 411.72 USD
0.00133186  BTC 7.49 USD
0.00140000  BTC 7.88 USD
0.00122299  BTC 6.88 USD
0.00091207  BTC 5.13 USD
0.00080000  BTC 4.50 USD
0.05070144  BTC 285.22 USD
0.00216000  BTC 12.15 USD
0.05710598  BTC 321.25 USD
0.00218085  BTC 12.27 USD
0.08379159  BTC 471.37 USD
0.00376313  BTC 21.17 USD
0.10740000  BTC 604.19 USD
0.00450000  BTC 25.32 USD
0.11891000  BTC 668.94 USD
0.00558508  BTC 31.42 USD
0.13458254  BTC 757.10 USD
0.00626260  BTC 35.23 USD
0.03502890  BTC 197.06 USD
0.00925000  BTC 52.04 USD
0.04147608  BTC 233.33 USD
0.01000000  BTC 56.26 USD
0.04553507  BTC 256.16 USD
0.01028178  BTC 57.84 USD
0.05600000  BTC 315.03 USD
0.01161334  BTC 65.33 USD
0.06166324  BTC 346.89 USD
0.01174303  BTC 66.06 USD
0.07770000  BTC 437.11 USD
0.01210000  BTC 68.07 USD
0.09748937  BTC 548.43 USD
0.01241842  BTC 69.86 USD
0.10130623  BTC 569.90 USD
0.01253733  BTC 70.53 USD
0.11011000  BTC 619.43 USD
0.01254453  BTC 70.57 USD
0.11374000  BTC 639.85 USD
0.01363790  BTC 76.72 USD
0.12000000  BTC 675.07 USD
0.01373200  BTC 77.25 USD
0.12895607  BTC 725.45 USD
0.01522578  BTC 85.65 USD
0.00056483  BTC 3.18 USD
23.65371078  BTC 133,065.38  USD
0.00928724  BTC 52.25  USD
0.00527609  BTC 29.68  USD
0.19900000  BTC 1,119.49  USD
0.30000000  BTC 1,687.67  USD
0.00272040  BTC 15.30  USD
0.03000000  BTC 168.77  USD
0.06690877  BTC 376.40  USD
0.10161404  BTC 571.64  USD
0.00293585  BTC 16.52  USD
0.09900000  BTC 556.93  USD
0.18958360  BTC 1,066.51  USD
0.29400000  BTC 1,653.91  USD
0.00263852  BTC 14.84  USD
0.00455587  BTC 25.63  USD
2.09910000  BTC 11,808.61  USD
0.00368464  BTC 20.73  USD
0.10228703  BTC 575.42  USD
0.06756330  BTC 380.08  USD
0.02000000  BTC 112.51  USD
0.01355000  BTC 76.23  USD
0.00835942  BTC 47.03  USD
2.99900000  BTC 16,871.06  USD
1.00029411  BTC 5,627.21  USD
0.49900000  BTC 2,807.15  USD
0.00635000  BTC 35.72  USD
0.02600000  BTC 146.26  USD
18.29900000  BTC 102,942.13  USD
0.10900000  BTC 613.19  USD
0.06900000  BTC 388.16  USD
0.04247895  BTC 238.97  USD
0.02200000  BTC 123.76  USD
0.02499981  BTC 140.64  USD
0.99900000  BTC 5,619.93  USD
0.03899986  BTC 219.40  USD
2.65749216  BTC 14,949.88  USD
0.10000000  BTC 562.56  USD
0.03849298  BTC 216.54  USD
0.02332983  BTC 131.24  USD
0.06648748  BTC 374.03  USD
0.35300778  BTC 1,985.87  USD
0.05523300  BTC 310.72  USD
0.00400000  BTC 22.50  USD
0.02300000  BTC 129.39  USD
0.23628496  BTC 1,329.24  USD
0.02400000  BTC 135.01  USD
3.00000000  BTC 16,876.68  USD
0.01220000  BTC 68.63  USD
0.39900000  BTC 2,244.60  USD
1.35706611  BTC 7,634.26  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