Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
86
Moderate
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
22.00000000  BTC 26,194.08 USD
24.00000000  BTC 28,575.36 USD
0.03674523  BTC 43.75  USD
0.00245533  BTC 2.92  USD
0.00521761  BTC 6.21  USD
0.00427703  BTC 5.09  USD
0.00252790  BTC 3.01  USD
0.00599682  BTC 7.14  USD
0.00181417  BTC 2.16  USD
0.00234086  BTC 2.79  USD
0.00583385  BTC 6.95  USD
0.00475225  BTC 5.66  USD
0.00475225  BTC 5.66  USD
0.00235253  BTC 2.80  USD
0.00742745  BTC 8.84  USD
0.00198973  BTC 2.37  USD
0.00709311  BTC 8.45  USD
0.00254769  BTC 3.03  USD
0.00856743  BTC 10.20  USD
0.00413177  BTC 4.92  USD
0.00305065  BTC 3.63  USD
0.00599971  BTC 7.14  USD
0.00976420  BTC 11.63  USD
0.01348020  BTC 16.05  USD
0.00374538  BTC 4.46  USD
0.00237613  BTC 2.83  USD
0.00234086  BTC 2.79  USD
0.03584262  BTC 42.68  USD
0.01641996  BTC 19.55  USD
0.00545403  BTC 6.49  USD
0.00237613  BTC 2.83  USD
0.01289445  BTC 15.35  USD
0.00108525  BTC 1.29  USD
0.00504970  BTC 6.01  USD
0.00893598  BTC 10.64  USD
0.00881349  BTC 10.49  USD
0.05333808  BTC 63.51  USD
0.00651802  BTC 7.76  USD
0.00676381  BTC 8.05  USD
0.00342965  BTC 4.08  USD
0.00233354  BTC 2.78  USD
0.00727102  BTC 8.66  USD
0.00408770  BTC 4.87  USD
0.00245790  BTC 2.93  USD
0.00275451  BTC 3.28  USD
0.10886777  BTC 129.62  USD
0.00172839  BTC 2.06  USD
0.00190090  BTC 2.26  USD
0.00350411  BTC 4.17  USD
0.00165960  BTC 1.98  USD
0.00555055  BTC 6.61  USD
0.00383367  BTC 4.56  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

Round fee
The transaction has a round fee amount, the sender is probably using specific software.
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