Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
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
0.05023049  BTC 849.41 USD
0.05000000  BTC 845.51 USD
0.05000000  BTC 845.51 USD
0.05586000  BTC 944.60 USD
0.05000000  BTC 845.51 USD
0.05299005  BTC 896.07 USD
0.05500000  BTC 930.06 USD
2.80229866  BTC 47,387.38 USD
2.80000000  BTC 46,104.52 USD
2.80288332  BTC 40,374.83 USD
2.80229866  BTC 47,387.38 USD
2.80521337  BTC 40,408.40 USD
2.80556899  BTC 40,413.52 USD
4.99900000  BTC 84,533.98 USD
0.05100000  BTC 862.42 USD
2.80000000  BTC 47,348.50 USD
0.05196564  BTC 878.75 USD
2.80000000  BTC 46,104.52 USD
0.05360000  BTC 906.39 USD
2.80000000  BTC 46,104.52 USD
0.05531000  BTC 935.30 USD
2.80000000  BTC 42,248.61 USD
5.68000000  BTC 96,049.82 USD
2.80000000  BTC 47,348.50 USD
0.05000000  BTC 845.51 USD
2.80000000  BTC 42,248.61 USD
0.05000000  BTC 845.51 USD
2.80000000  BTC 46,104.52 USD
0.05005672  BTC 846.47 USD
2.80000000  BTC 47,348.50 USD
0.05057300  BTC 855.20 USD
2.79950000  BTC 42,241.07 USD
0.05164236  BTC 873.28 USD
2.79919024  BTC 46,091.19 USD
0.05279689  BTC 892.80 USD
2.79900000  BTC 40,318.90 USD
0.05332000  BTC 901.65 USD
2.79807048  BTC 43,949.24 USD
0.05435402  BTC 919.14 USD
2.79163960  BTC 45,966.86 USD
0.05517885  BTC 933.08 USD
2.79120000  BTC 45,959.62 USD
0.05545492  BTC 937.75 USD
2.79000000  BTC 42,097.72 USD
0.05597537  BTC 946.55 USD
2.79000000  BTC 43,822.48 USD
0.05000000  BTC 845.51 USD
2.78767129  BTC 40,155.71 USD
0.05000000  BTC 845.51 USD
2.78217546  BTC 43,699.57 USD
9.00253697  BTC 152,234.52  USD
0.01900000  BTC 321.29  USD
0.06800000  BTC 1,149.89  USD
0.84996160  BTC 14,373.00  USD
0.00920003  BTC 155.57  USD
0.10900000  BTC 1,843.21  USD
0.10900000  BTC 1,843.21  USD
0.03932446  BTC 664.98  USD
0.01651594  BTC 279.29  USD
0.14900000  BTC 2,519.62  USD
0.01682641  BTC 284.54  USD
0.02134922  BTC 361.02  USD
0.00606944  BTC 102.64  USD
1.44508613  BTC 24,436.67  USD
0.00483967  BTC 81.84  USD
0.00906069  BTC 153.22  USD
0.36000000  BTC 6,087.66  USD
0.35000000  BTC 5,918.56  USD
0.00900000  BTC 152.19  USD
1.20093454  BTC 20,308.02  USD
0.07520000  BTC 1,271.65  USD
0.07158095  BTC 1,210.45  USD
0.18700000  BTC 3,162.20  USD
0.74250843  BTC 12,555.95  USD
0.99900000  BTC 16,893.27  USD
0.52948532  BTC 8,953.69  USD
6.99900000  BTC 118,354.34  USD
0.40000000  BTC 6,764.07  USD
0.00207045  BTC 35.01  USD
1.80900000  BTC 30,590.52  USD
0.04000000  BTC 676.41  USD
0.00641426  BTC 108.47  USD
0.02000000  BTC 338.20  USD
0.01837442  BTC 310.71  USD
0.27032125  BTC 4,571.18  USD
0.01349200  BTC 228.15  USD
0.00204602  BTC 34.60  USD
2.69900000  BTC 45,640.57  USD
0.00295423  BTC 49.96  USD
0.01786182  BTC 302.05  USD
2.93100000  BTC 49,563.74  USD
0.94138775  BTC 15,919.04  USD
0.15717018  BTC 2,657.78  USD
0.09900000  BTC 1,674.11  USD
0.05900000  BTC 997.70  USD
0.03783123  BTC 639.73  USD
0.01553800  BTC 262.75  USD
0.01900000  BTC 321.29  USD
0.77347074  BTC 13,079.53  USD
0.00800000  BTC 135.28  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

Address reuse
The sender uses the same address for receiving and for change
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