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
16.59842812  BTC 195,769.33 USD
52.38458777  BTC 617,847.44 USD
1.95697071  BTC 23,081.40 USD
19.59907279  BTC 231,160.28  USD
0.29675783  BTC 3,500.10  USD
0.00542186  BTC 63.95  USD
0.11245447  BTC 1,326.34  USD
0.01575851  BTC 185.86  USD
0.03024963  BTC 356.78  USD
0.01170738  BTC 138.08  USD
0.00502182  BTC 59.23  USD
0.02526890  BTC 298.03  USD
0.09390026  BTC 1,107.50  USD
8.25731503  BTC 97,390.49  USD
0.03246983  BTC 382.96  USD
0.07047826  BTC 831.25  USD
0.03423972  BTC 403.84  USD
0.05475865  BTC 645.85  USD
0.02356831  BTC 277.98  USD
0.10592415  BTC 1,249.32  USD
0.21378251  BTC 2,521.45  USD
0.00856939  BTC 101.07  USD
0.02175127  BTC 256.54  USD
0.06924049  BTC 816.65  USD
0.06174749  BTC 728.28  USD
0.06555217  BTC 773.15  USD
0.04875136  BTC 575.00  USD
0.02698772  BTC 318.31  USD
0.01234043  BTC 145.55  USD
0.02274432  BTC 268.26  USD
0.02859042  BTC 337.21  USD
0.06623573  BTC 781.21  USD
0.01889162  BTC 222.82  USD
0.01606032  BTC 189.42  USD
0.24974779  BTC 2,945.64  USD
0.04164143  BTC 491.14  USD
0.03288413  BTC 387.85  USD
0.18488814  BTC 2,180.65  USD
0.00673657  BTC 79.45  USD
0.00811556  BTC 95.72  USD
0.03396853  BTC 400.64  USD
0.01843522  BTC 217.43  USD
0.00981622  BTC 115.78  USD
0.00553388  BTC 65.27  USD
0.01287086  BTC 151.80  USD
4.28934079  BTC 50,590.42  USD
0.04105440  BTC 484.21  USD
0.03465413  BTC 408.73  USD
0.00668518  BTC 78.85  USD
0.01382419  BTC 163.05  USD
0.03278561  BTC 386.69  USD
0.32415005  BTC 3,823.17  USD
0.03994921  BTC 471.18  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