Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
47
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
2.75239537  BTC 24,076.31 USD
0.04477954  BTC 391.70 USD
0.01058314  BTC 92.57 USD
18.50595241  BTC 161,878.97 USD
6.43315893  BTC 56,273.42 USD
2.15202627  BTC 18,824.64 USD
20.67723923  BTC 180,872.10 USD
4.20573774  BTC 36,789.27 USD
1.50698483  BTC 13,182.20 USD
2.82328098  BTC 24,696.37 USD
9.43334090  BTC 82,517.21 USD
5.09527967  BTC 44,570.45 USD
1.41147042  BTC 12,346.70 USD
20.00000000  BTC 174,948.00 USD
20.00000000  BTC 174,948.00 USD
7.46183937  BTC 65,271.70 USD
27.32999844  BTC 239,066.44 USD
2.79517916  BTC 24,450.55 USD
6.82079405  BTC 59,664.22 USD
0.25554529  BTC 2,235.36  USD
0.22613700  BTC 1,978.11  USD
0.15005302  BTC 1,312.57  USD
0.28606808  BTC 2,502.35  USD
1.00000000  BTC 8,747.40  USD
1.99700000  BTC 17,468.56  USD
0.29900000  BTC 2,615.47  USD
16.79900000  BTC 146,947.58  USD
1.58579630  BTC 13,871.60  USD
4.62776434  BTC 40,480.91  USD
0.25828838  BTC 2,259.35  USD
0.51217301  BTC 4,480.18  USD
19.99900000  BTC 174,939.27  USD
0.01000000  BTC 87.47  USD
16.00000000  BTC 139,958.40  USD
0.01955478  BTC 171.05  USD
0.01100000  BTC 96.22  USD
0.49653972  BTC 4,343.43  USD
1.15571580  BTC 10,109.51  USD
3.13476914  BTC 27,421.08  USD
0.18982331  BTC 1,660.46  USD
0.42500000  BTC 3,717.65  USD
0.08490072  BTC 742.66  USD
0.55095741  BTC 4,819.45  USD
0.01241500  BTC 108.60  USD
0.04849125  BTC 424.17  USD
0.12224988  BTC 1,069.37  USD
0.03706856  BTC 324.25  USD
0.05853300  BTC 512.01  USD
0.08690361  BTC 760.18  USD
0.05730009  BTC 501.23  USD
0.39719912  BTC 3,474.46  USD
0.01052964  BTC 92.11  USD
0.04909485  BTC 429.45  USD
1.99900000  BTC 17,486.05  USD
0.83077251  BTC 7,267.10  USD
0.06020972  BTC 526.68  USD
1.99900000  BTC 17,486.05  USD
0.04583799  BTC 400.96  USD
1.29622894  BTC 11,338.63  USD
0.01900000  BTC 166.20  USD
0.89900000  BTC 7,863.91  USD
2.10000000  BTC 18,369.54  USD
0.10697490  BTC 935.75  USD
0.39481793  BTC 3,453.63  USD
0.25503636  BTC 2,230.91  USD
0.06602752  BTC 577.57  USD
0.01233674  BTC 107.91  USD
1.79900000  BTC 15,736.57  USD
4.99900000  BTC 43,728.25  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