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
0.01926940  BTC 216.82 USD
0.01042216  BTC 117.27 USD
0.00818876  BTC 92.14 USD
0.01297295  BTC 145.98 USD
0.00222133  BTC 25.00 USD
0.01126819  BTC 126.79 USD
0.00549994  BTC 61.89 USD
0.01870456  BTC 210.47 USD
0.00117019  BTC 13.17 USD
0.01120196  BTC 126.05 USD
0.00582942  BTC 65.59 USD
0.00108537  BTC 12.21 USD
0.00376691  BTC 42.39 USD
0.00353455  BTC 39.77 USD
0.01000411  BTC 112.57 USD
0.00539844  BTC 60.74 USD
0.00446587  BTC 50.25 USD
0.00488425  BTC 54.96 USD
0.00622140  BTC 70.00 USD
0.00284433  BTC 32.01 USD
0.00383157  BTC 43.11 USD
0.00748557  BTC 84.23 USD
0.01675147  BTC 188.49 USD
0.00753546  BTC 84.79 USD
0.00554221  BTC 62.36 USD
0.00903978  BTC 101.72 USD
0.01062186  BTC 119.52 USD
0.00227777  BTC 25.63 USD
0.00880000  BTC 99.02 USD
0.00110850  BTC 12.47 USD
0.01836852  BTC 206.69 USD
0.00262577  BTC 29.55 USD
0.00634408  BTC 71.39 USD
0.00223390  BTC 25.14 USD
0.00313122  BTC 35.23 USD
0.00863020  BTC 97.11 USD
0.01187959  BTC 133.67 USD
0.00558808  BTC 62.88 USD
0.00111289  BTC 12.52 USD
0.00379510  BTC 42.70 USD
0.00226753  BTC 25.51 USD
0.00147678  BTC 16.62 USD
0.00216601  BTC 24.37 USD
0.00291093  BTC 32.75 USD
0.00189203  BTC 21.29 USD
0.00113323  BTC 12.75 USD
0.00220193  BTC 24.78 USD
0.00186032  BTC 20.93 USD
0.01190227  BTC 133.93 USD
0.00111954  BTC 12.60 USD
5.00000000  BTC 46,762.65  USD
2.80060000  BTC 26,192.70  USD
0.01040000  BTC 97.27  USD
0.20762529  BTC 1,941.82  USD
0.13266000  BTC 1,240.71  USD
0.81746400  BTC 7,645.36  USD
0.07993780  BTC 747.62  USD
3.99900000  BTC 37,400.77  USD
1.50000000  BTC 14,028.80  USD
0.16145600  BTC 1,510.02  USD
3.50000000  BTC 32,733.86  USD
0.04773600  BTC 446.45  USD
0.54883914  BTC 5,133.03  USD
0.20614441  BTC 1,927.97  USD
0.77278382  BTC 7,227.48  USD
5.00000000  BTC 46,762.65  USD
1.35900000  BTC 12,710.09  USD
0.17953393  BTC 1,679.10  USD
0.09900000  BTC 925.90  USD
0.08016800  BTC 749.77  USD
0.99900000  BTC 9,343.18  USD
0.19320904  BTC 1,806.99  USD
0.39978601  BTC 3,739.01  USD
0.14048000  BTC 1,313.84  USD
0.07900000  BTC 738.85  USD
0.79000000  BTC 7,388.50  USD
0.04900000  BTC 458.27  USD
0.48622360  BTC 4,547.42  USD
0.11060377  BTC 1,034.43  USD
0.09839484  BTC 920.24  USD
0.48720100  BTC 4,556.56  USD
0.10305851  BTC 963.86  USD
6.04205194  BTC 56,508.47  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