Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
46
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
2.11171633  BTC 16,518.48 USD
0.68700000  BTC 5,373.92 USD
0.43394339  BTC 3,394.44 USD
0.19968360  BTC 1,561.99 USD
0.27294359  BTC 2,135.05 USD
4.84300000  BTC 37,883.40 USD
0.75000000  BTC 5,866.72 USD
0.29194373  BTC 2,283.67 USD
0.33270938  BTC 2,602.55 USD
0.27244338  BTC 2,131.13 USD
0.31882562  BTC 2,493.95 USD
0.22594350  BTC 1,767.40 USD
0.24601664  BTC 1,924.42 USD
0.26986829  BTC 2,110.99 USD
0.50081068  BTC 3,917.49 USD
0.33294321  BTC 2,604.38 USD
3.16900000  BTC 24,788.87 USD
0.22613075  BTC 1,768.86 USD
0.50827880  BTC 3,975.91 USD
0.43444355  BTC 3,398.35 USD
3.09244333  BTC 24,190.02 USD
0.19960000  BTC 1,561.33 USD
0.04800057  BTC 375.47  USD
0.02500000  BTC 195.56  USD
0.47395000  BTC 3,707.38  USD
0.03767600  BTC 294.71  USD
0.01414035  BTC 110.61  USD
0.00705959  BTC 55.22  USD
0.16730000  BTC 1,308.67  USD
0.00946923  BTC 74.07  USD
0.00490684  BTC 38.38  USD
0.00320190  BTC 25.05  USD
0.00031236  BTC 2.44  USD
0.00208189  BTC 16.29  USD
0.10000000  BTC 782.23  USD
0.02041872  BTC 159.72  USD
0.01185300  BTC 92.72  USD
0.39563765  BTC 3,094.80  USD
0.04697249  BTC 367.43  USD
0.02976780  BTC 232.85  USD
0.36710041  BTC 2,871.57  USD
0.05918270  BTC 462.94  USD
0.02837220  BTC 221.94  USD
0.00543997  BTC 42.55  USD
2.25143928  BTC 17,611.43  USD
0.05647502  BTC 441.76  USD
0.00138757  BTC 10.85  USD
0.00290300  BTC 22.71  USD
0.00031236  BTC 2.44  USD
0.00031236  BTC 2.44  USD
0.00031236  BTC 2.44  USD
0.30555614  BTC 2,390.15  USD
0.12000000  BTC 938.68  USD
0.03573970  BTC 279.57  USD
0.00249357  BTC 19.51  USD
0.01071780  BTC 83.84  USD
0.03388266  BTC 265.04  USD
0.01467000  BTC 114.75  USD
0.00164000  BTC 12.83  USD
0.00705852  BTC 55.21  USD
0.00500000  BTC 39.11  USD
0.01411777  BTC 110.43  USD
0.06917649  BTC 541.12  USD
0.19363070  BTC 1,514.64  USD
0.05916980  BTC 462.84  USD
0.15000000  BTC 1,173.35  USD
0.00010336  BTC 0.81  USD
0.01183220  BTC 92.56  USD
14.12943554  BTC 110,524.68  USD
0.02430000  BTC 190.08  USD
0.02081347  BTC 162.81  USD
0.31700000  BTC 2,479.67  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