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
0.00600000  BTC 98.80 USD
0.00639202  BTC 105.25 USD
0.00489646  BTC 80.62 USD
0.00555630  BTC 91.49 USD
21.03521268  BTC 346,363.72 USD
0.00439066  BTC 72.30 USD
11.48928825  BTC 189,181.47 USD
0.01000000  BTC 164.66 USD
12.00393123  BTC 197,655.53 USD
11.99960000  BTC 172,851.23 USD
12.42300000  BTC 204,555.88 USD
12.45390383  BTC 179,395.38 USD
16.35418676  BTC 269,286.40 USD
0.00746000  BTC 122.84 USD
11.11308549  BTC 182,986.95 USD
0.00900000  BTC 148.19 USD
0.00006113  BTC 1.01 USD
0.01196000  BTC 196.93 USD
0.00010000  BTC 1.65 USD
0.00414118  BTC 68.19 USD
0.00010000  BTC 1.65 USD
0.00452202  BTC 74.46 USD
0.00013947  BTC 2.30 USD
0.00513513  BTC 84.55 USD
0.00015005  BTC 2.47 USD
0.00594605  BTC 97.91 USD
0.00015152  BTC 2.49 USD
0.00615430  BTC 101.34 USD
0.00015448  BTC 2.54 USD
0.00700000  BTC 115.26 USD
0.00015925  BTC 2.62 USD
0.00781459  BTC 128.67 USD
0.00019555  BTC 3.22 USD
0.01000000  BTC 164.66 USD
0.00026299  BTC 4.33 USD
0.01074743  BTC 176.97 USD
0.00030220  BTC 4.98 USD
0.01205018  BTC 198.42 USD
0.00037006  BTC 6.09 USD
0.00402305  BTC 66.24 USD
0.00041254  BTC 6.79 USD
0.00431750  BTC 71.09 USD
0.00041509  BTC 6.83 USD
0.00444607  BTC 73.21 USD
0.00048722  BTC 8.02 USD
0.00454685  BTC 74.87 USD
0.00054000  BTC 8.89 USD
0.00503284  BTC 82.87 USD
0.00055000  BTC 9.06 USD
0.00550000  BTC 90.56 USD
10.37980114  BTC 170,912.77  USD
0.02900000  BTC 477.51  USD
0.00203900  BTC 33.57  USD
0.13231920  BTC 2,178.76  USD
0.90635050  BTC 14,923.88  USD
0.04466909  BTC 735.52  USD
0.29900000  BTC 4,923.30  USD
0.32381897  BTC 5,331.97  USD
0.63458762  BTC 10,449.06  USD
0.39900000  BTC 6,569.89  USD
0.01000000  BTC 164.66  USD
0.03014354  BTC 496.34  USD
0.49900000  BTC 8,216.48  USD
0.06531549  BTC 1,075.48  USD
0.00900000  BTC 148.19  USD
1.49900000  BTC 24,682.39  USD
2.19118432  BTC 36,079.82  USD
0.00322722  BTC 53.14  USD
0.17000000  BTC 2,799.20  USD
0.01400000  BTC 230.52  USD
0.04926603  BTC 811.21  USD
0.81838155  BTC 13,475.39  USD
1.63730000  BTC 26,959.62  USD
0.00900000  BTC 148.19  USD
0.00909258  BTC 149.72  USD
0.17000000  BTC 2,799.20  USD
0.63145648  BTC 10,397.50  USD
0.01772090  BTC 291.79  USD
2.10369531  BTC 34,639.24  USD
6.99900000  BTC 115,244.84  USD
0.74446181  BTC 12,258.23  USD
0.29900000  BTC 4,923.30  USD
0.06548587  BTC 1,078.28  USD
0.00835665  BTC 137.60  USD
33.30063969  BTC 548,325.00  USD
0.29088102  BTC 4,789.62  USD
0.03111950  BTC 512.41  USD
0.35558637  BTC 5,855.05  USD
0.00712576  BTC 117.33  USD
0.00276530  BTC 45.53  USD
0.00397927  BTC 65.52  USD
0.00209000  BTC 34.41  USD
27.29900000  BTC 449,502.62  USD
0.03151850  BTC 518.98  USD
0.01665647  BTC 274.26  USD
0.10223643  BTC 1,683.41  USD
0.00470000  BTC 77.39  USD
0.01581491  BTC 260.41  USD
0.02000000  BTC 329.32  USD
0.03000000  BTC 493.98  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