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
0.02700158  BTC 217.27 USD
0.04953211  BTC 399.39 USD
0.08012643  BTC 646.08 USD
0.51597803  BTC 4,160.48 USD
0.05000000  BTC 403.16 USD
0.02779006  BTC 224.08 USD
0.24652002  BTC 1,987.76 USD
0.02747413  BTC 222.08 USD
0.02743157  BTC 221.19 USD
0.02766991  BTC 222.65 USD
0.02763670  BTC 223.39 USD
0.02702912  BTC 217.94 USD
0.02706286  BTC 218.76 USD
0.02738321  BTC 220.34 USD
0.02761358  BTC 222.19 USD
0.02706930  BTC 218.81 USD
0.02808214  BTC 225.96 USD
0.02768785  BTC 223.81 USD
0.02769554  BTC 222.85 USD
0.02806370  BTC 226.85 USD
0.18556196  BTC 1,496.24 USD
0.02770311  BTC 222.91 USD
0.11024192  BTC 888.91 USD
0.02781818  BTC 223.84 USD
0.03400000  BTC 274.15 USD
0.02766932  BTC 223.66 USD
0.04997581  BTC 402.97 USD
0.02811875  BTC 227.29 USD
1.88245726  BTC 15,178.78 USD
0.02700000  BTC 217.71 USD
0.00272354  BTC 25.54  USD
0.04338412  BTC 406.81  USD
0.00221008  BTC 20.72  USD
0.02913369  BTC 273.18  USD
0.01203688  BTC 112.87  USD
0.00152173  BTC 14.27  USD
0.02603247  BTC 244.10  USD
0.00905879  BTC 84.94  USD
0.02022289  BTC 189.63  USD
0.00252706  BTC 23.70  USD
0.05162294  BTC 484.06  USD
0.00185290  BTC 17.37  USD
0.01918444  BTC 179.89  USD
0.00122146  BTC 11.45  USD
0.00724069  BTC 67.90  USD
0.00333728  BTC 31.29  USD
0.00298534  BTC 27.99  USD
0.01520058  BTC 142.53  USD
0.00304303  BTC 28.53  USD
0.00304432  BTC 28.55  USD
0.00643314  BTC 60.32  USD
0.00491194  BTC 46.06  USD
0.00215167  BTC 20.18  USD
0.00163570  BTC 15.34  USD
0.00682714  BTC 64.02  USD
1.16029920  BTC 10,880.00  USD
0.00207524  BTC 19.46  USD
0.00662481  BTC 62.12  USD
0.06183312  BTC 579.80  USD
0.01259369  BTC 118.09  USD
0.01547122  BTC 145.07  USD
0.00466467  BTC 43.74  USD
0.03139758  BTC 294.41  USD
0.00255636  BTC 23.97  USD
0.00444723  BTC 41.70  USD
0.00326118  BTC 30.58  USD
0.04451364  BTC 417.40  USD
0.00966201  BTC 90.60  USD
0.00673459  BTC 63.15  USD
0.00317300  BTC 29.75  USD
0.01319789  BTC 123.76  USD
0.00113484  BTC 10.64  USD
0.01159299  BTC 108.71  USD
0.01462541  BTC 137.14  USD
0.00117665  BTC 11.03  USD
0.03522667  BTC 330.32  USD
0.00183350  BTC 17.19  USD
0.00408624  BTC 38.32  USD
0.00907053  BTC 85.05  USD
0.00216936  BTC 20.34  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