Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
38
Low
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
0.00446199  BTC 15.28 USD
0.00499012  BTC 17.09 USD
0.00419088  BTC 14.35 USD
0.00497662  BTC 17.05 USD
0.00420080  BTC 14.39 USD
0.00495002  BTC 16.95 USD
0.00407836  BTC 13.97 USD
0.00489160  BTC 16.75 USD
9.00000000  BTC 30,825.45 USD
0.00456636  BTC 15.64 USD
0.00484362  BTC 16.59 USD
0.00490050  BTC 16.78 USD
0.00474400  BTC 16.25 USD
0.00443680  BTC 15.20 USD
0.00486123  BTC 16.65 USD
0.00450034  BTC 15.41 USD
0.00489030  BTC 16.75 USD
0.00447828  BTC 15.34 USD
0.00450319  BTC 15.42 USD
0.00447861  BTC 15.34 USD
0.00490868  BTC 16.81 USD
0.00490868  BTC 16.81 USD
0.00490870  BTC 16.81 USD
0.00500000  BTC 17.13 USD
0.00453513  BTC 15.53 USD
0.00490052  BTC 16.78 USD
0.00420967  BTC 14.42 USD
0.00443000  BTC 15.17 USD
0.00409376  BTC 14.02 USD
0.00490266  BTC 16.79 USD
0.00466000  BTC 15.96 USD
0.00482456  BTC 16.52 USD
0.00427277  BTC 14.63 USD
0.00463145  BTC 15.86 USD
0.00485390  BTC 16.62 USD
0.00461505  BTC 15.81 USD
0.00483294  BTC 16.55 USD
0.00452854  BTC 15.51 USD
0.00420134  BTC 14.39 USD
0.00488218  BTC 16.72 USD
0.00420554  BTC 14.40 USD
0.00470000  BTC 16.10 USD
0.00412898  BTC 14.14 USD
0.00494998  BTC 16.95 USD
0.00489440  BTC 16.76 USD
0.00421746  BTC 14.45 USD
0.00408225  BTC 13.98 USD
0.00407836  BTC 13.97 USD
0.00420000  BTC 14.39 USD
0.00482329  BTC 16.52 USD
9.00000000  BTC 30,825.45  USD
0.25600000  BTC 876.81  USD
0.01000000  BTC 34.25  USD
0.03850000  BTC 131.86  USD
0.04600000  BTC 157.55  USD
0.57148298  BTC 1,957.36  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
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