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
0.02143172  BTC 802.66 USD
0.02139726  BTC 785.11 USD
0.06893721  BTC 2,529.44 USD
0.02141434  BTC 716.70 USD
0.02140843  BTC 801.79 USD
0.02141434  BTC 716.70 USD
0.02141434  BTC 716.70 USD
0.02537621  BTC 931.10 USD
0.02340064  BTC 858.62 USD
0.03374677  BTC 1,238.24 USD
0.02610851  BTC 957.97 USD
0.03746045  BTC 1,374.50 USD
0.04086698  BTC 1,499.49 USD
0.05670000  BTC 2,080.44 USD
0.02143000  BTC 802.60 USD
0.02305727  BTC 846.02 USD
0.02142590  BTC 786.16 USD
0.02146198  BTC 803.79 USD
0.02141434  BTC 716.70 USD
0.02144143  BTC 803.02 USD
0.02141434  BTC 716.70 USD
0.02143928  BTC 717.53 USD
0.02140946  BTC 801.83 USD
0.02143710  BTC 802.86 USD
0.02140456  BTC 801.64 USD
0.02143232  BTC 717.75 USD
0.02138757  BTC 715.80 USD
0.11203140  BTC 4,110.66 USD
0.00010883  BTC 3.99  USD
0.00107200  BTC 39.33  USD
0.00065000  BTC 23.85  USD
0.05531966  BTC 2,029.79  USD
0.01146460  BTC 420.66  USD
0.03683365  BTC 1,351.50  USD
0.02500000  BTC 917.30  USD
0.06711529  BTC 2,462.59  USD
0.02370407  BTC 869.75  USD
0.00090000  BTC 33.02  USD
0.00873304  BTC 320.43  USD
0.00045000  BTC 16.51  USD
0.00057452  BTC 21.08  USD
0.00456042  BTC 167.33  USD
0.04455033  BTC 1,634.64  USD
0.01498899  BTC 549.98  USD
0.00812369  BTC 298.07  USD
0.03912913  BTC 1,435.73  USD
0.05910565  BTC 2,168.70  USD
0.00825580  BTC 302.92  USD
0.00169366  BTC 62.14  USD
0.07060734  BTC 2,590.72  USD
0.00151000  BTC 55.40  USD
0.00095768  BTC 35.14  USD
0.00830000  BTC 304.54  USD
0.00092997  BTC 34.12  USD
0.01839112  BTC 674.81  USD
0.01795265  BTC 658.72  USD
0.00561073  BTC 205.87  USD
0.01382853  BTC 507.40  USD
0.06564276  BTC 2,408.56  USD
0.00300000  BTC 110.08  USD
0.00116000  BTC 42.56  USD
0.00372597  BTC 136.71  USD
0.00068900  BTC 25.28  USD
0.00386134  BTC 141.68  USD
0.00265689  BTC 97.49  USD
0.00181521  BTC 66.60  USD
0.02499000  BTC 916.93  USD
0.00533300  BTC 195.68  USD
0.01462340  BTC 536.56  USD
0.04000000  BTC 1,467.68  USD
0.00121400  BTC 44.54  USD
0.05821097  BTC 2,135.88  USD
0.01011578  BTC 371.17  USD
0.03688704  BTC 1,353.46  USD
0.00446633  BTC 163.88  USD
0.00150000  BTC 55.04  USD
0.00069000  BTC 25.32  USD
0.00027570  BTC 10.12  USD

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

Descending input values
For transaction with more than 5 inputs — they are ordered by value descending — that may due to some specific software usage
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