Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
33
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
0.00997011  BTC 91.90 USD
0.01081822  BTC 99.72 USD
0.01003321  BTC 89.18 USD
0.01192325  BTC 110.23 USD
0.01659698  BTC 152.98 USD
0.01000000  BTC 88.88 USD
0.01870000  BTC 172.37 USD
0.01770300  BTC 163.18 USD
0.02950000  BTC 271.92 USD
0.00995796  BTC 92.06 USD
0.00991584  BTC 91.40 USD
0.01231318  BTC 113.83 USD
0.01650000  BTC 152.54 USD
0.01100000  BTC 101.39 USD
0.01025592  BTC 91.16 USD
0.01019210  BTC 93.95 USD
0.01159117  BTC 106.84 USD
0.01157545  BTC 106.70 USD
0.01480953  BTC 136.51 USD
0.01181264  BTC 109.21 USD
0.01000000  BTC 88.88 USD
0.01070000  BTC 98.92 USD
0.01019916  BTC 94.01 USD
0.01750000  BTC 161.31 USD
0.00994230  BTC 91.64 USD
0.00994841  BTC 88.43 USD
0.01200000  BTC 110.61 USD
0.01812281  BTC 167.05 USD
0.01056000  BTC 97.34 USD
0.01000000  BTC 88.88 USD
0.01062000  BTC 97.89 USD
0.00997220  BTC 91.92 USD
0.01950000  BTC 180.28 USD
0.01500000  BTC 138.26 USD
0.01300026  BTC 119.83 USD
0.01000000  BTC 88.88 USD
0.01000000  BTC 88.88 USD
0.01003452  BTC 92.49 USD
0.01696100  BTC 156.80 USD
0.01678592  BTC 155.18 USD
0.01249999  BTC 115.56 USD
0.01685618  BTC 149.83 USD
0.01018560  BTC 90.53 USD
0.00994099  BTC 91.63 USD
0.01300022  BTC 120.19 USD
0.01020417  BTC 90.70 USD
0.01054842  BTC 97.52 USD
0.01287937  BTC 119.07 USD
0.01000000  BTC 92.18 USD
0.01543585  BTC 142.70 USD
0.00170000  BTC 15.72  USD
0.18098537  BTC 1,673.20  USD
0.00333336  BTC 30.82  USD
0.00236111  BTC 21.83  USD
0.25671563  BTC 2,373.32  USD
0.00591581  BTC 54.69  USD
0.01749525  BTC 161.74  USD
0.01245309  BTC 115.13  USD
0.00375000  BTC 34.67  USD
0.00159022  BTC 14.70  USD
0.01719180  BTC 158.94  USD
0.00487800  BTC 45.10  USD
0.00229451  BTC 21.21  USD
0.00125000  BTC 11.56  USD
0.00767117  BTC 70.92  USD
0.00155533  BTC 14.38  USD
0.00162772  BTC 15.05  USD
0.00504859  BTC 46.67  USD
0.00335000  BTC 30.97  USD
0.01016200  BTC 93.95  USD
0.00596000  BTC 55.10  USD
0.00236372  BTC 21.85  USD
0.00125000  BTC 11.56  USD
0.02745999  BTC 253.87  USD
0.00441705  BTC 40.84  USD
0.00170441  BTC 15.76  USD
0.00138400  BTC 12.79  USD
0.01505000  BTC 139.14  USD
0.00266112  BTC 24.60  USD
0.02816607  BTC 260.39  USD
0.00305247  BTC 28.22  USD
0.01105096  BTC 102.17  USD
0.00493289  BTC 45.60  USD
0.15709359  BTC 1,452.32  USD
0.01245532  BTC 115.15  USD
0.00183320  BTC 16.95  USD
0.00337674  BTC 31.22  USD
0.04125000  BTC 381.35  USD
0.01647668  BTC 152.33  USD
0.00183753  BTC 16.99  USD
0.01390774  BTC 128.58  USD
0.00244753  BTC 22.63  USD
0.00143227  BTC 13.24  USD
0.00225563  BTC 20.85  USD
0.00915399  BTC 84.63  USD
0.00155000  BTC 14.33  USD
0.00341667  BTC 31.59  USD
0.00385215  BTC 35.61  USD
0.00146186  BTC 13.51  USD
0.02345425  BTC 216.83  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