Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
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
0.00958013  BTC 112.61 USD
0.08747621  BTC 1,028.21 USD
0.43410742  BTC 5,102.55 USD
0.00950366  BTC 111.71 USD
0.08724910  BTC 1,025.54 USD
0.03559986  BTC 418.44 USD
0.04403567  BTC 517.60 USD
0.00916390  BTC 107.71 USD
0.00916221  BTC 107.69 USD
0.16770110  BTC 1,971.18 USD
0.00916221  BTC 107.69 USD
0.01750636  BTC 205.77 USD
0.02117122  BTC 248.85 USD
0.00916221  BTC 107.69 USD
0.43355311  BTC 5,096.03 USD
0.00916554  BTC 107.73 USD
0.00950253  BTC 111.69 USD
0.08425958  BTC 990.40 USD
0.08740302  BTC 1,027.34 USD
0.41802566  BTC 4,913.52 USD
0.01000000  BTC 117.54 USD
0.00916555  BTC 107.73 USD
0.00948460  BTC 111.48 USD
0.08429019  BTC 990.76 USD
0.03542433  BTC 416.38 USD
0.07594301  BTC 892.64 USD
0.43398391  BTC 5,101.09 USD
0.41847686  BTC 4,918.82 USD
0.00951468  BTC 111.84 USD
0.41802566  BTC 4,913.52 USD
0.00916390  BTC 107.71 USD
0.41847686  BTC 4,918.82 USD
0.02681072  BTC 315.14 USD
0.25141369  BTC 2,955.14 USD
0.00950253  BTC 111.69 USD
0.25114262  BTC 2,951.96 USD
0.04408098  BTC 518.13 USD
0.00916221  BTC 107.69 USD
0.00947217  BTC 111.34 USD
0.01050000  BTC 123.42 USD
0.00953872  BTC 112.12 USD
0.07594301  BTC 892.64 USD
0.01815878  BTC 213.44 USD
0.00917242  BTC 107.81 USD
0.02676768  BTC 314.63 USD
0.25184681  BTC 2,960.24 USD
0.00949169  BTC 111.57 USD
0.00916554  BTC 107.73 USD
0.43285716  BTC 5,087.85 USD
0.00916762  BTC 107.76 USD
0.21860996  BTC 2,608.97  USD
0.08142083  BTC 971.71  USD
0.04557983  BTC 543.97  USD
0.04835660  BTC 577.11  USD
0.08213453  BTC 980.22  USD
0.15409740  BTC 1,839.05  USD
0.20218955  BTC 2,413.00  USD
0.04540900  BTC 541.93  USD
0.34204090  BTC 4,082.04  USD
0.11218791  BTC 1,338.89  USD
0.04827201  BTC 576.10  USD
0.06644054  BTC 792.93  USD
0.05804862  BTC 692.77  USD
0.22816032  BTC 2,722.95  USD
0.04193331  BTC 500.45  USD
0.18904484  BTC 2,256.13  USD
0.04819727  BTC 575.20  USD
0.15016836  BTC 1,792.16  USD
0.04835660  BTC 577.11  USD
0.04947191  BTC 590.42  USD
0.39951955  BTC 4,768.01  USD
0.04429369  BTC 528.62  USD
0.09034001  BTC 1,078.15  USD
0.11256652  BTC 1,343.41  USD
0.04835660  BTC 577.11  USD
0.12908180  BTC 1,540.51  USD
0.05417214  BTC 646.51  USD
0.07950558  BTC 948.85  USD
0.08416886  BTC 1,004.50  USD
0.05007309  BTC 597.59  USD
0.25930930  BTC 3,094.69  USD
0.05519629  BTC 658.73  USD
0.15399228  BTC 1,837.80  USD
0.06269629  BTC 748.24  USD
0.08301084  BTC 990.68  USD
0.21748522  BTC 2,595.55  USD
0.10102004  BTC 1,205.61  USD
0.06003449  BTC 716.47  USD
0.11256652  BTC 1,343.41  USD
0.13053302  BTC 1,557.83  USD
0.15701955  BTC 1,873.93  USD
0.04865391  BTC 580.65  USD
0.24762319  BTC 2,955.22  USD
0.13647585  BTC 1,628.75  USD
0.07528334  BTC 898.46  USD
0.04835660  BTC 577.11  USD
0.04835660  BTC 577.11  USD
0.25534987  BTC 3,047.44  USD
0.06606521  BTC 788.45  USD
0.10966574  BTC 1,308.79  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
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