Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
48
Low
Privacy
issues:
1

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
0.16324011  BTC 3,072.39 USD
0.16330949  BTC 3,063.82 USD
0.16327664  BTC 3,138.75 USD
0.16330764  BTC 3,063.79 USD
0.16325569  BTC 3,170.40 USD
0.16326144  BTC 3,062.92 USD
0.16324011  BTC 3,072.39 USD
0.16331786  BTC 3,154.85 USD
0.16327900  BTC 3,138.79 USD
0.16331803  BTC 3,063.98 USD
0.16330949  BTC 3,063.82 USD
0.16300000  BTC 3,165.44 USD
0.16300184  BTC 3,165.47 USD
0.16324247  BTC 3,153.39 USD
0.16325556  BTC 3,201.36 USD
0.16326144  BTC 3,062.92 USD
0.16331803  BTC 3,063.98 USD
0.16327982  BTC 3,170.87 USD
0.16300000  BTC 3,135.13 USD
0.16325569  BTC 3,170.40 USD
0.16325569  BTC 3,170.40 USD
0.16326947  BTC 3,072.94 USD
0.16327840  BTC 3,170.84 USD
0.16300184  BTC 3,165.47 USD
0.16324800  BTC 3,072.54 USD
0.16300184  BTC 3,165.47 USD
0.16326947  BTC 3,072.94 USD
0.16326417  BTC 3,140.21 USD
0.16300184  BTC 3,165.47 USD
0.16326144  BTC 3,062.92 USD
0.16325569  BTC 3,170.40 USD
0.16330764  BTC 3,063.79 USD
0.16331803  BTC 3,063.98 USD
0.16326947  BTC 3,072.94 USD
0.16325043  BTC 2,786.78 USD
0.16300184  BTC 3,165.47 USD
0.16327982  BTC 3,170.87 USD
0.16327982  BTC 3,170.87 USD
0.09779800  BTC 1,881.04 USD
0.16326144  BTC 3,062.92 USD
0.16324350  BTC 3,139.82 USD
0.16325286  BTC 3,138.29 USD
0.16330000  BTC 3,063.65 USD
0.16330000  BTC 3,140.90 USD
0.16326144  BTC 3,062.92 USD
0.16307000  BTC 3,136.48 USD
0.16327982  BTC 3,170.87 USD
0.16327982  BTC 3,170.87 USD
0.16300184  BTC 3,165.47 USD
0.16300184  BTC 3,165.47 USD
0.03638707  BTC 665.63  USD
0.01093110  BTC 199.96  USD
0.12568727  BTC 2,299.20  USD
0.02096375  BTC 383.49  USD
0.00537730  BTC 98.37  USD
0.01886737  BTC 345.14  USD
0.29281166  BTC 5,356.40  USD
0.00998274  BTC 182.61  USD
0.60462448  BTC 11,060.39  USD
0.05225962  BTC 955.98  USD
0.00748705  BTC 136.96  USD
0.01846806  BTC 337.84  USD
0.60987313  BTC 11,156.40  USD
0.01292764  BTC 236.49  USD
0.00953248  BTC 174.38  USD
0.05042825  BTC 922.48  USD
0.03044734  BTC 556.97  USD
0.00529085  BTC 96.79  USD
0.01746979  BTC 319.57  USD
0.01931659  BTC 353.36  USD
0.00618930  BTC 113.22  USD
0.03424078  BTC 626.37  USD
0.02572870  BTC 470.65  USD
0.00499137  BTC 91.31  USD
0.10981010  BTC 2,008.76  USD
0.03743526  BTC 684.80  USD
0.03876542  BTC 709.14  USD
0.01108084  BTC 202.70  USD
0.00569016  BTC 104.09  USD
0.01118066  BTC 204.53  USD
0.04147312  BTC 758.67  USD
0.03523906  BTC 644.63  USD
0.02335960  BTC 427.32  USD
0.00499137  BTC 91.31  USD
0.03843353  BTC 703.06  USD
0.01886737  BTC 345.14  USD
0.31261657  BTC 5,718.69  USD
0.00802478  BTC 146.80  USD
0.02041470  BTC 373.45  USD
0.05572991  BTC 1,019.47  USD
0.02635442  BTC 482.10  USD
0.05145740  BTC 941.31  USD
0.00998274  BTC 182.61  USD
0.04991368  BTC 913.07  USD
0.04991368  BTC 913.07  USD
0.34929285  BTC 6,389.61  USD
0.15437221  BTC 2,823.93  USD
0.01407566  BTC 257.49  USD
0.24442266  BTC 4,471.22  USD
0.03344217  BTC 611.76  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.
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