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
0.56520000  BTC 4,325.83 USD
0.01120000  BTC 85.72 USD
0.04200000  BTC 321.45 USD
0.02000000  BTC 153.07 USD
0.19200000  BTC 1,469.50 USD
1.00000000  BTC 7,653.62 USD
0.03463815  BTC 265.11 USD
0.79540000  BTC 6,087.69 USD
1.08320000  BTC 8,290.40 USD
1.00000000  BTC 7,653.62 USD
0.48530000  BTC 3,714.30 USD
0.39950000  BTC 3,057.62 USD
0.10030000  BTC 767.66 USD
0.26258000  BTC 2,009.69 USD
0.18179148  BTC 1,391.36 USD
0.97530000  BTC 7,464.58 USD
0.24375918  BTC 1,865.64 USD
0.63820000  BTC 4,884.54 USD
0.13770000  BTC 1,053.90 USD
0.45580000  BTC 3,488.52 USD
0.50000000  BTC 3,826.81 USD
0.15050000  BTC 1,151.87 USD
0.07000000  BTC 535.75 USD
100.00000000  BTC 765,362.00 USD
0.15000000  BTC 1,148.04 USD
0.39690000  BTC 3,037.72 USD
0.24450000  BTC 1,871.31 USD
0.08510000  BTC 651.32 USD
0.14323998  BTC 1,096.30 USD
0.25330000  BTC 1,938.66 USD
0.15345081  BTC 1,174.45 USD
0.18540000  BTC 1,418.98 USD
0.19248461  BTC 1,473.20 USD
0.36250000  BTC 2,774.44 USD
0.47000000  BTC 3,597.20 USD
0.26790000  BTC 2,050.40 USD
0.55280000  BTC 4,230.92 USD
0.18660000  BTC 1,428.17 USD
0.14960000  BTC 1,144.98 USD
0.11750000  BTC 899.30 USD
0.31062041  BTC 2,377.37 USD
0.09230000  BTC 706.43 USD
0.07063664  BTC 540.63 USD
0.12320000  BTC 942.93 USD
0.48470000  BTC 3,709.71 USD
0.14090000  BTC 1,078.40 USD
0.06640000  BTC 508.20 USD
0.25250000  BTC 1,932.54 USD
0.24064743  BTC 1,841.82 USD
0.17000000  BTC 1,301.12 USD
0.99950000  BTC 7,649.79  USD
0.10557400  BTC 808.02  USD
0.53346900  BTC 4,082.97  USD
0.20076700  BTC 1,536.59  USD
0.25790700  BTC 1,973.92  USD
0.37169800  BTC 2,844.84  USD
0.01409591  BTC 107.88  USD
0.49950000  BTC 3,822.98  USD
0.08847600  BTC 677.16  USD
0.35459100  BTC 2,713.90  USD
0.07297500  BTC 558.52  USD
0.65851000  BTC 5,039.99  USD
0.23113580  BTC 1,769.03  USD
0.09075200  BTC 694.58  USD
0.08450026  BTC 646.73  USD
0.06395800  BTC 489.51  USD
0.91024600  BTC 6,966.68  USD
0.38737882  BTC 2,964.85  USD
0.27378500  BTC 2,095.45  USD
0.72942700  BTC 5,582.76  USD
1.28022300  BTC 9,798.34  USD
0.17680400  BTC 1,353.19  USD
0.17686700  BTC 1,353.67  USD
0.02500000  BTC 191.34  USD
0.23050000  BTC 1,764.16  USD
0.17743500  BTC 1,358.02  USD
0.06355900  BTC 486.46  USD
0.11679464  BTC 893.90  USD
1.81077200  BTC 13,858.96  USD
0.17743500  BTC 1,358.02  USD
0.08730000  BTC 668.16  USD
0.04392474  BTC 336.18  USD
0.08856600  BTC 677.85  USD
0.35537100  BTC 2,719.87  USD
0.74916952  BTC 5,733.86  USD
4.99548800  BTC 38,233.57  USD
0.17686700  BTC 1,353.67  USD
0.13309400  BTC 1,018.65  USD
0.08004097  BTC 612.60  USD
0.18135100  BTC 1,387.99  USD
0.01721100  BTC 131.73  USD
0.02625600  BTC 200.95  USD
0.23116400  BTC 1,769.24  USD
0.90694100  BTC 6,941.38  USD
0.08500000  BTC 650.56  USD
0.72942700  BTC 5,582.76  USD
0.15592300  BTC 1,193.38  USD
0.16950000  BTC 1,297.29  USD
0.06791000  BTC 519.76  USD
1.01950000  BTC 7,802.87  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