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
0.01560700  BTC 134.80 USD
0.03795724  BTC 327.84 USD
0.40000000  BTC 3,454.84 USD
0.29970000  BTC 2,588.54 USD
0.26180000  BTC 2,261.19 USD
1.22190000  BTC 10,553.66 USD
0.14960000  BTC 1,292.11 USD
1.28870000  BTC 11,130.62 USD
1.20630000  BTC 10,418.92 USD
0.80570000  BTC 6,958.90 USD
0.90770000  BTC 7,839.89 USD
1.29600000  BTC 11,193.67 USD
0.87250000  BTC 7,535.86 USD
0.32292120  BTC 2,789.10 USD
0.03117045  BTC 269.22 USD
0.09860000  BTC 851.62 USD
0.02331236  BTC 201.35 USD
0.01475080  BTC 127.40 USD
0.10920000  BTC 943.17 USD
0.03041547  BTC 262.70 USD
0.04570000  BTC 394.72 USD
1.07340189  BTC 9,271.07 USD
0.19920000  BTC 1,720.51 USD
0.10251895  BTC 885.47 USD
0.07850000  BTC 678.01 USD
0.21082151  BTC 1,820.88 USD
1.40000000  BTC 12,091.93 USD
0.57724570  BTC 4,985.72 USD
0.11300000  BTC 975.99 USD
0.08470000  BTC 731.56 USD
0.85000000  BTC 7,341.53 USD
0.19240000  BTC 1,661.78 USD
0.03750213  BTC 323.91 USD
0.28287864  BTC 2,443.25 USD
0.02930442  BTC 253.10 USD
0.21388038  BTC 1,847.30 USD
0.58992103  BTC 5,095.20 USD
0.05424339  BTC 468.51 USD
0.08800000  BTC 760.06 USD
0.48837459  BTC 4,218.14 USD
0.15120000  BTC 1,305.93 USD
0.05460574  BTC 471.63 USD
0.05460000  BTC 471.59 USD
0.02018201  BTC 174.31 USD
0.40820000  BTC 3,525.66 USD
0.07195122  BTC 621.45 USD
0.01340000  BTC 115.74 USD
0.03383020  BTC 292.19 USD
0.37670000  BTC 3,253.59 USD
0.09877505  BTC 853.13 USD
4.30000000  BTC 37,139.48  USD
1.12864404  BTC 9,748.20  USD
0.81570420  BTC 7,045.31  USD
0.09760300  BTC 843.01  USD
0.16344750  BTC 1,411.71  USD
0.57057400  BTC 4,928.10  USD
0.01285261  BTC 111.01  USD
5.71000000  BTC 49,317.78  USD
0.19612500  BTC 1,693.95  USD
0.06000000  BTC 518.23  USD
0.16316600  BTC 1,409.28  USD
0.20000000  BTC 1,727.42  USD
0.01569400  BTC 135.55  USD
0.24101600  BTC 2,081.68  USD
0.06489286  BTC 560.49  USD
0.46289122  BTC 3,998.03  USD
0.08109200  BTC 700.40  USD
0.11795140  BTC 1,018.76  USD
0.01283379  BTC 110.85  USD
0.06510600  BTC 562.33  USD
0.04200700  BTC 362.82  USD
0.08149500  BTC 703.88  USD
0.16304800  BTC 1,408.26  USD
0.11500000  BTC 993.27  USD
0.06304800  BTC 544.55  USD
0.01282578  BTC 110.78  USD
0.08073720  BTC 697.33  USD
0.03620963  BTC 312.75  USD
0.13950000  BTC 1,204.87  USD
0.10458988  BTC 903.35  USD
0.06488000  BTC 560.37  USD
0.48341300  BTC 4,175.28  USD
0.16304800  BTC 1,408.26  USD
0.82075000  BTC 7,088.89  USD
0.06480000  BTC 559.68  USD
0.06590000  BTC 569.18  USD
0.12610000  BTC 1,089.14  USD
0.80000000  BTC 6,909.67  USD
0.16304800  BTC 1,408.26  USD
0.32580400  BTC 2,814.00  USD
0.08144000  BTC 703.40  USD
0.99950000  BTC 8,632.77  USD
0.11795140  BTC 1,018.76  USD
0.81541000  BTC 7,042.77  USD
0.04050000  BTC 349.80  USD
0.01282578  BTC 110.78  USD
0.06507884  BTC 562.09  USD
0.16304800  BTC 1,408.26  USD
0.03386900  BTC 292.53  USD
0.02071100  BTC 178.88  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.
Discrepancy: output address duplicates
There are outputs with the same address — that makes no economical sense.
How to improve?
It is not recommended to repeat addresses among the list of Recipients. It is unnecessary and costly.

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