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
0.01941468  BTC 112.70 USD
0.01941468  BTC 112.70 USD
0.01941468  BTC 112.70 USD
0.01941468  BTC 112.70 USD
0.05477714  BTC 317.97 USD
0.01941468  BTC 112.70 USD
0.01941468  BTC 112.70 USD
0.09013960  BTC 523.24 USD
0.01941468  BTC 112.70 USD
0.01941468  BTC 112.70 USD
0.01941468  BTC 112.70 USD
0.01941468  BTC 112.70 USD
0.01941468  BTC 112.70 USD
0.01941468  BTC 112.70 USD
0.09013960  BTC 523.24 USD
0.17854574  BTC 1,036.43 USD
0.01940000  BTC 112.61 USD
0.17854574  BTC 1,036.43 USD
0.88579487  BTC 5,141.88 USD
0.01941468  BTC 112.70 USD
0.01941468  BTC 112.70 USD
0.05477714  BTC 317.97 USD
0.05477714  BTC 317.97 USD
0.01962000  BTC 113.89 USD
0.01941468  BTC 112.70 USD
0.01941468  BTC 112.70 USD
0.03709591  BTC 215.34 USD
0.05477714  BTC 317.97 USD
0.01941468  BTC 112.70 USD
0.03714813  BTC 215.64 USD
0.96971000  BTC 5,628.99 USD
0.09013960  BTC 523.24 USD
0.01941468  BTC 112.70 USD
0.01941468  BTC 112.70 USD
0.70898258  BTC 4,115.52 USD
0.01941468  BTC 112.70 USD
0.88579487  BTC 5,141.88 USD
0.03759591  BTC 218.24 USD
0.35585800  BTC 2,065.69 USD
0.05477714  BTC 317.97 USD
0.01941468  BTC 112.70 USD
0.17854574  BTC 1,036.43 USD
0.01941468  BTC 112.70 USD
1.75218505  BTC 10,171.12 USD
0.03709591  BTC 215.34 USD
0.01941468  BTC 112.70 USD
0.05477714  BTC 317.97 USD
0.01941468  BTC 112.70 USD
1.76985628  BTC 10,273.70 USD
0.01941468  BTC 112.70 USD
0.04010842  BTC 230.92  USD
0.00942772  BTC 54.28  USD
0.14828812  BTC 853.76  USD
0.00915647  BTC 52.72  USD
0.00947403  BTC 54.55  USD
0.00947403  BTC 54.55  USD
0.03572610  BTC 205.69  USD
0.02844029  BTC 163.74  USD
0.00858088  BTC 49.40  USD
0.12115117  BTC 697.52  USD
0.11281839  BTC 649.54  USD
0.00908038  BTC 52.28  USD
0.02655475  BTC 152.89  USD
0.06992226  BTC 402.57  USD
0.01814754  BTC 104.48  USD
0.00947403  BTC 54.55  USD
0.00848495  BTC 48.85  USD
0.02569798  BTC 147.95  USD
0.00852961  BTC 49.11  USD
0.00947403  BTC 54.55  USD
0.01271254  BTC 73.19  USD
0.11111148  BTC 639.72  USD
0.01128184  BTC 64.95  USD
0.01801191  BTC 103.70  USD
0.04085346  BTC 235.21  USD
0.06879755  BTC 396.10  USD
0.00799702  BTC 46.04  USD
0.01128184  BTC 64.95  USD
0.01885544  BTC 108.56  USD
0.03299702  BTC 189.98  USD
0.00947403  BTC 54.55  USD
0.00942772  BTC 54.28  USD
0.30504631  BTC 1,756.28  USD
0.01477010  BTC 85.04  USD
0.01634138  BTC 94.08  USD
0.18916804  BTC 1,089.12  USD
0.01128184  BTC 64.95  USD
0.00801356  BTC 46.14  USD
0.02199802  BTC 126.65  USD
0.02026960  BTC 116.70  USD
0.01838406  BTC 105.84  USD
0.01128019  BTC 64.94  USD
0.11627522  BTC 669.45  USD
0.00947403  BTC 54.55  USD
0.03588984  BTC 206.63  USD
0.01098247  BTC 63.23  USD
0.02086669  BTC 120.14  USD
0.00813927  BTC 46.86  USD
0.01131326  BTC 65.14  USD
0.02498346  BTC 143.84  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