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
0.07952362  BTC 1,314.14 USD
0.08505775  BTC 1,405.59 USD
0.11145900  BTC 1,841.87 USD
0.07500000  BTC 1,239.38 USD
0.09971030  BTC 1,647.72 USD
0.10223606  BTC 1,689.46 USD
0.04539053  BTC 750.08 USD
0.09715018  BTC 1,605.42 USD
0.04527000  BTC 748.09 USD
0.04528795  BTC 748.39 USD
0.04511000  BTC 745.45 USD
0.04508755  BTC 745.08 USD
0.04500000  BTC 743.63 USD
0.08800000  BTC 1,454.21 USD
0.04553744  BTC 752.51 USD
0.09213500  BTC 1,522.54 USD
0.04570645  BTC 755.30 USD
0.09900000  BTC 1,635.99 USD
0.04573467  BTC 755.77 USD
0.10000000  BTC 1,652.51 USD
0.04592475  BTC 758.91 USD
0.10823554  BTC 1,788.60 USD
0.04629387  BTC 765.01 USD
0.11508875  BTC 1,901.85 USD
0.04657141  BTC 769.60 USD
0.07750000  BTC 1,280.70 USD
0.04750000  BTC 784.94 USD
0.08099366  BTC 1,338.43 USD
0.04800000  BTC 793.21 USD
0.08569887  BTC 1,416.18 USD
0.04833616  BTC 798.76 USD
0.08950000  BTC 1,479.00 USD
0.04881424  BTC 806.66 USD
0.09447106  BTC 1,561.14 USD
0.04924320  BTC 813.75 USD
0.09900000  BTC 1,635.99 USD
0.04940248  BTC 816.38 USD
0.09950000  BTC 1,644.25 USD
0.04940397  BTC 816.41 USD
0.10000000  BTC 1,652.51 USD
0.04950000  BTC 817.99 USD
0.10000000  BTC 1,652.51 USD
0.04976884  BTC 822.44 USD
0.10283895  BTC 1,699.42 USD
0.05000000  BTC 826.26 USD
0.11000000  BTC 1,817.76 USD
0.05000000  BTC 826.26 USD
0.11200000  BTC 1,850.81 USD
0.05000000  BTC 826.26 USD
0.07450000  BTC 1,231.12 USD
20.53885496  BTC 339,406.80  USD
0.28600000  BTC 4,726.18  USD
0.00828434  BTC 136.90  USD
0.06732500  BTC 1,112.55  USD
0.01727232  BTC 285.43  USD
0.00629286  BTC 103.99  USD
0.06900000  BTC 1,140.23  USD
0.07477187  BTC 1,235.61  USD
0.00493633  BTC 81.57  USD
0.10053553  BTC 1,661.36  USD
0.19774248  BTC 3,267.72  USD
0.25900000  BTC 4,280.00  USD
0.10575000  BTC 1,747.53  USD
0.17017215  BTC 2,812.11  USD
0.01010000  BTC 166.90  USD
1.00000000  BTC 16,525.11  USD
1.99900000  BTC 33,033.70  USD
0.00976757  BTC 161.41  USD
0.02321495  BTC 383.63  USD
0.05911270  BTC 976.84  USD
0.01900000  BTC 313.98  USD
0.13900000  BTC 2,296.99  USD
0.00535164  BTC 88.44  USD
0.02295000  BTC 379.25  USD
0.05793166  BTC 957.33  USD
13.26367032  BTC 219,183.61  USD
0.02900000  BTC 479.23  USD
0.05753876  BTC 950.83  USD
0.07347599  BTC 1,214.20  USD
0.08286044  BTC 1,369.28  USD
0.22886016  BTC 3,781.94  USD
0.10000000  BTC 1,652.51  USD
0.00486390  BTC 80.38  USD
0.05000000  BTC 826.26  USD
0.37603400  BTC 6,214.00  USD
0.00425339  BTC 70.29  USD
1.31100000  BTC 21,664.42  USD
0.11070103  BTC 1,829.35  USD
0.00797400  BTC 131.77  USD
0.03550742  BTC 586.76  USD
3.00000000  BTC 49,575.33  USD
0.04400000  BTC 727.10  USD
0.05149136  BTC 850.90  USD
0.50418675  BTC 8,331.74  USD
0.00900000  BTC 148.73  USD
2.45522312  BTC 40,572.83  USD
0.03301819  BTC 545.63  USD
0.05900000  BTC 974.98  USD
0.01774277  BTC 293.20  USD
0.12596672  BTC 2,081.61  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