Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
28
Low
Privacy
issues:
3

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
0.01354285  BTC 93.40 USD
0.03559500  BTC 245.49 USD
0.01264984  BTC 87.24 USD
0.01308575  BTC 90.25 USD
11.00000000  BTC 82,844.19 USD
0.00999484  BTC 68.93 USD
0.01006689  BTC 69.43 USD
10.00000000  BTC 75,312.90 USD
0.01004200  BTC 69.26 USD
0.01005178  BTC 69.33 USD
0.01002199  BTC 69.12 USD
0.01000463  BTC 69.00 USD
0.00999676  BTC 68.95 USD
1.97941846  BTC 13,651.73 USD
0.01008751  BTC 69.57 USD
10.00000000  BTC 75,312.90 USD
0.01010563  BTC 69.70 USD
10.45427128  BTC 82,872.37 USD
0.01013173  BTC 69.88 USD
11.99900000  BTC 90,367.95 USD
0.01015487  BTC 70.04 USD
0.01260823  BTC 86.96 USD
0.01015519  BTC 70.04 USD
0.01286859  BTC 88.75 USD
0.01026258  BTC 70.78 USD
0.01344206  BTC 92.71 USD
0.01029507  BTC 71.00 USD
0.01369858  BTC 94.48 USD
0.01036036  BTC 71.45 USD
0.18503376  BTC 1,276.15 USD
0.01048971  BTC 72.35 USD
2.14919100  BTC 14,822.63 USD
0.01058429  BTC 73.00 USD
10.00000000  BTC 79,271.30 USD
0.01064950  BTC 73.45 USD
10.00000000  BTC 75,312.90 USD
0.01075453  BTC 74.17 USD
10.92075665  BTC 82,247.38 USD
0.01078331  BTC 74.37 USD
11.87000000  BTC 94,095.03 USD
0.01084368  BTC 74.79 USD
12.00000000  BTC 95,125.56 USD
0.01092525  BTC 75.35 USD
0.01255625  BTC 86.60 USD
0.01103838  BTC 76.13 USD
0.01263989  BTC 87.18 USD
0.01110345  BTC 76.58 USD
0.01285815  BTC 88.68 USD
0.01111448  BTC 76.65 USD
0.01305148  BTC 90.01 USD
0.01000000  BTC 68.97  USD
0.42500000  BTC 2,931.16  USD
0.18500000  BTC 1,275.92  USD
80.00000000  BTC 551,747.20  USD
0.79900000  BTC 5,510.58  USD
2.98900000  BTC 20,614.65  USD
0.22800000  BTC 1,572.48  USD
0.99900000  BTC 6,889.94  USD
1.00000000  BTC 6,896.84  USD
0.49800000  BTC 3,434.63  USD
64.64600000  BTC 445,853.10  USD
0.98200000  BTC 6,772.70  USD
5.00000000  BTC 34,484.20  USD
1.00900000  BTC 6,958.91  USD
0.04300000  BTC 296.56  USD
0.48700000  BTC 3,358.76  USD
3.00000000  BTC 20,690.52  USD
2.40300000  BTC 16,573.11  USD
0.20000000  BTC 1,379.37  USD
2.92000000  BTC 20,138.77  USD
50.00000000  BTC 344,842.00  USD
1.56400000  BTC 10,786.66  USD
1.25500000  BTC 8,655.53  USD
0.17000000  BTC 1,172.46  USD
0.55000000  BTC 3,793.26  USD
0.01000000  BTC 68.97  USD
0.90000000  BTC 6,207.16  USD
1.60000000  BTC 11,034.94  USD
1.95700000  BTC 13,497.12  USD
6.76695063  BTC 46,670.57  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
Ascending input values
For transaction with more than 5 inputs — they are ordered by value ascending — 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