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
0.50000000  BTC 3,185.96 USD
0.42999999  BTC 2,739.93 USD
0.15302378  BTC 975.06 USD
0.54659535  BTC 3,482.86 USD
0.64588001  BTC 4,115.50 USD
2.66950000  BTC 17,009.84 USD
0.29463902  BTC 1,877.42 USD
0.63913130  BTC 4,072.49 USD
0.30000000  BTC 1,911.58 USD
0.20050000  BTC 1,277.57 USD
0.15341837  BTC 977.57 USD
0.15692964  BTC 999.94 USD
0.16580000  BTC 1,056.46 USD
1.56968912  BTC 10,001.93 USD
0.20000000  BTC 1,274.38 USD
0.45000000  BTC 2,867.36 USD
0.30396905  BTC 1,936.87 USD
0.38022210  BTC 2,413.55 USD
0.22974930  BTC 1,458.39 USD
1.00000000  BTC 6,347.74 USD
1.00000000  BTC 6,371.92 USD
2.15609500  BTC 13,686.33 USD
0.13450000  BTC 853.77 USD
0.00232572  BTC 14.65  USD
0.00314638  BTC 19.82  USD
0.10978325  BTC 691.59  USD
0.00301069  BTC 18.97  USD
0.00557427  BTC 35.12  USD
0.01096139  BTC 69.05  USD
0.00505093  BTC 31.82  USD
0.00221626  BTC 13.96  USD
0.02208440  BTC 139.12  USD
0.01059535  BTC 66.75  USD
0.00200984  BTC 12.66  USD
0.05553825  BTC 349.87  USD
0.02300000  BTC 144.89  USD
0.00910311  BTC 57.35  USD
0.01371163  BTC 86.38  USD
0.00433600  BTC 27.31  USD
0.00279527  BTC 17.61  USD
0.01839171  BTC 115.86  USD
0.01027002  BTC 64.70  USD
0.02670137  BTC 168.21  USD
0.16690441  BTC 1,051.43  USD
0.00304569  BTC 19.19  USD
0.01590000  BTC 100.16  USD
0.00383542  BTC 24.16  USD
0.02532747  BTC 159.55  USD
0.00308290  BTC 19.42  USD
0.02148616  BTC 135.35  USD
0.00291029  BTC 18.33  USD
0.00222425  BTC 14.01  USD
0.00480348  BTC 30.26  USD
0.00932897  BTC 58.77  USD
0.09304561  BTC 586.15  USD
0.01360905  BTC 85.73  USD
0.00776029  BTC 48.89  USD
0.00588553  BTC 37.08  USD
0.00338110  BTC 21.30  USD
0.19330605  BTC 1,217.75  USD
0.01462864  BTC 92.15  USD
0.01416148  BTC 89.21  USD
0.03901885  BTC 245.80  USD
0.00261346  BTC 16.46  USD
0.00200000  BTC 12.60  USD
0.00298112  BTC 18.78  USD
0.00751070  BTC 47.31  USD
0.05494542  BTC 346.13  USD
0.00271957  BTC 17.13  USD
0.00202808  BTC 12.78  USD
0.03630825  BTC 228.73  USD
0.03391638  BTC 213.66  USD
0.17702141  BTC 1,115.16  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