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
0.39900000  BTC 2,263.69 USD
0.12665045  BTC 718.54 USD
1.00532924  BTC 5,703.64 USD
0.57782653  BTC 3,278.24 USD
0.21568381  BTC 1,223.66 USD
0.06150918  BTC 348.97 USD
0.25800000  BTC 1,463.74 USD
0.09476970  BTC 537.67 USD
0.29326500  BTC 1,663.81 USD
0.08024813  BTC 455.28 USD
0.07200816  BTC 408.53 USD
0.09850000  BTC 558.83 USD
0.08209283  BTC 465.75 USD
0.06442470  BTC 365.51 USD
0.39900000  BTC 2,263.69 USD
0.21430602  BTC 1,215.84 USD
0.32599551  BTC 1,849.50 USD
0.20000000  BTC 1,134.68 USD
1.56353084  BTC 8,870.54 USD
0.15081419  BTC 855.63 USD
0.45503512  BTC 2,581.60 USD
0.11746472  BTC 666.42 USD
0.17559106  BTC 996.20 USD
0.08000000  BTC 453.87 USD
0.14900000  BTC 845.34 USD
0.14900000  BTC 845.34 USD
0.40939899  BTC 2,322.68 USD
0.36320000  BTC 2,060.58 USD
0.29155247  BTC 1,654.09 USD
0.10410329  BTC 590.62 USD
0.44714184  BTC 2,536.81 USD
1.37145337  BTC 7,780.80 USD
0.42101724  BTC 2,388.60 USD
0.33925277  BTC 1,924.72 USD
1.76367433  BTC 10,006.03 USD
0.06009596  BTC 340.95 USD
0.01039183  BTC 58.74  USD
0.10832900  BTC 612.35  USD
0.13210531  BTC 746.75  USD
0.00705320  BTC 39.87  USD
0.22591695  BTC 1,277.03  USD
0.00767972  BTC 43.41  USD
0.00149139  BTC 8.43  USD
0.10092046  BTC 570.47  USD
0.00464986  BTC 26.28  USD
0.02535121  BTC 143.30  USD
0.05438915  BTC 307.44  USD
0.00450000  BTC 25.44  USD
0.00169959  BTC 9.61  USD
0.01070001  BTC 60.48  USD
0.00489623  BTC 27.68  USD
0.00959421  BTC 54.23  USD
0.36414737  BTC 2,058.40  USD
0.01014427  BTC 57.34  USD
0.03664022  BTC 207.11  USD
0.00160283  BTC 9.06  USD
0.04000000  BTC 226.11  USD
0.02632976  BTC 148.83  USD
0.00260299  BTC 14.71  USD
0.05250000  BTC 296.76  USD
0.00320181  BTC 18.10  USD
0.00202817  BTC 11.46  USD
0.00233519  BTC 13.20  USD
0.00243693  BTC 13.78  USD
0.00288251  BTC 16.29  USD
0.00159386  BTC 9.01  USD
0.00163306  BTC 9.23  USD
0.03325812  BTC 188.00  USD
0.04378605  BTC 247.51  USD
0.00802525  BTC 45.36  USD
0.00151284  BTC 8.55  USD
0.00185458  BTC 10.48  USD
0.00100000  BTC 5.65  USD
0.00311795  BTC 17.62  USD
0.01685164  BTC 95.26  USD
0.00434359  BTC 24.55  USD
0.00728896  BTC 41.20  USD
0.01030357  BTC 58.24  USD
0.00289143  BTC 16.34  USD
0.00582845  BTC 32.95  USD
0.02260000  BTC 127.75  USD
0.00612767  BTC 34.64  USD
0.00887074  BTC 50.14  USD
0.00300674  BTC 17.00  USD
0.01657254  BTC 93.68  USD
0.00531566  BTC 30.05  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