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
0.00150000  BTC 73.44 USD
0.00216059  BTC 105.79 USD
0.00184478  BTC 90.33 USD
0.00173211  BTC 84.81 USD
0.00397000  BTC 194.38 USD
0.00540320  BTC 264.56 USD
0.00374207  BTC 183.22 USD
0.00195828  BTC 95.88 USD
0.00100642  BTC 49.28 USD
0.00182677  BTC 89.44 USD
0.00394470  BTC 193.14 USD
0.00346973  BTC 169.89 USD
0.00220963  BTC 108.19 USD
0.00177115  BTC 86.72 USD
0.00236994  BTC 116.04 USD
0.00272677  BTC 133.51 USD
0.00536105  BTC 262.49 USD
0.00428056  BTC 209.59 USD
0.00119938  BTC 58.73 USD
0.00100000  BTC 48.96 USD
0.00563230  BTC 275.77 USD
0.00169225  BTC 82.86 USD
0.00113130  BTC 55.39 USD
0.00188266  BTC 92.18 USD
0.00134660  BTC 65.93 USD
0.00161667  BTC 79.16 USD
0.00482245  BTC 236.12 USD
0.00199000  BTC 97.44 USD
0.00173694  BTC 85.05 USD
0.00373595  BTC 182.92 USD
0.00213748  BTC 104.66 USD
0.00493447  BTC 241.61 USD
0.00155010  BTC 75.90 USD
0.00178617  BTC 87.46 USD
0.00388170  BTC 190.06 USD
0.00396200  BTC 193.99 USD
0.00167670  BTC 82.10 USD
0.00124866  BTC 61.14 USD
0.00373200  BTC 182.73 USD
0.00157580  BTC 77.16 USD
0.00551233  BTC 269.90 USD
0.00104551  BTC 51.19 USD
0.00188281  BTC 92.19 USD
0.00549304  BTC 268.96 USD
0.00546355  BTC 267.51 USD
0.00135089  BTC 66.14 USD
0.00324808  BTC 159.04 USD
0.00143628  BTC 70.32 USD
0.00242700  BTC 118.83 USD
0.00134531  BTC 65.87 USD
0.00097988  BTC 47.98  USD
0.00001898  BTC 0.93  USD
0.01152635  BTC 564.36  USD
0.00049093  BTC 24.04  USD
0.00050000  BTC 24.48  USD
0.00076323  BTC 37.37  USD
0.00047827  BTC 23.42  USD
0.00097052  BTC 47.52  USD
0.00003133  BTC 1.53  USD
0.00009798  BTC 4.80  USD
0.00195853  BTC 95.90  USD
0.00961672  BTC 470.86  USD
0.00826628  BTC 404.74  USD
0.00041097  BTC 20.12  USD
0.00027417  BTC 13.42  USD
0.01898654  BTC 929.64  USD
0.01924961  BTC 942.52  USD
0.00195798  BTC 95.87  USD
0.00095651  BTC 46.83  USD
0.00016899  BTC 8.27  USD
0.00300000  BTC 146.89  USD
0.00159244  BTC 77.97  USD
0.00190073  BTC 93.07  USD
0.00237058  BTC 116.07  USD
0.00028340  BTC 13.88  USD
0.00039182  BTC 19.18  USD
0.01693415  BTC 829.15  USD
0.00019161  BTC 9.38  USD
0.03915120  BTC 1,916.96  USD
0.00050000  BTC 24.48  USD
0.00467000  BTC 228.66  USD
0.00195819  BTC 95.88  USD
0.00287804  BTC 140.92  USD
0.00048921  BTC 23.95  USD
0.00385400  BTC 188.70  USD
0.00155476  BTC 76.13  USD
0.00353417  BTC 173.04  USD
0.00186082  BTC 91.11  USD
0.00005871  BTC 2.87  USD
0.00397789  BTC 194.77  USD
0.00096695  BTC 47.34  USD
0.00109355  BTC 53.54  USD
0.00978924  BTC 479.31  USD
0.00080000  BTC 39.17  USD
0.00017338  BTC 8.49  USD
0.00029077  BTC 14.24  USD
0.00398000  BTC 194.87  USD
0.00181988  BTC 89.11  USD
0.01540649  BTC 754.35  USD
0.00065746  BTC 32.19  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