Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
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
0.01393579  BTC 111.24 USD
0.12815951  BTC 1,023.04 USD
0.01393579  BTC 111.24 USD
0.01393579  BTC 111.24 USD
0.12815951  BTC 1,023.04 USD
0.01400993  BTC 111.84 USD
0.01393579  BTC 111.24 USD
0.06470189  BTC 516.49 USD
0.01393779  BTC 111.26 USD
0.01393579  BTC 111.24 USD
0.12815951  BTC 1,023.04 USD
0.01393579  BTC 111.24 USD
0.12815951  BTC 1,023.04 USD
0.38148998  BTC 3,045.27 USD
0.01393579  BTC 111.24 USD
0.25507474  BTC 2,036.15 USD
0.01393579  BTC 111.24 USD
0.01402746  BTC 111.98 USD
0.12815951  BTC 1,023.04 USD
0.01393579  BTC 111.24 USD
0.12815951  BTC 1,023.04 USD
0.01393579  BTC 111.24 USD
0.38198998  BTC 3,049.27 USD
0.01393579  BTC 111.24 USD
0.01393579  BTC 111.24 USD
0.12815951  BTC 1,023.04 USD
0.01393579  BTC 111.24 USD
0.01393579  BTC 111.24 USD
0.01393579  BTC 111.24 USD
0.01393579  BTC 111.24 USD
0.25507474  BTC 2,036.15 USD
0.01393579  BTC 111.24 USD
0.12815951  BTC 1,023.04 USD
0.12815951  BTC 1,023.04 USD
0.01393579  BTC 111.24 USD
0.01393579  BTC 111.24 USD
0.12815951  BTC 1,023.04 USD
0.31853236  BTC 2,542.71 USD
0.01393579  BTC 111.24 USD
0.01393579  BTC 111.24 USD
0.01343579  BTC 107.25 USD
0.01393579  BTC 111.24 USD
0.25507474  BTC 2,036.15 USD
0.12815951  BTC 1,023.04 USD
0.01393579  BTC 111.24 USD
0.12815951  BTC 1,023.04 USD
0.01393579  BTC 111.24 USD
0.01393579  BTC 111.24 USD
0.03931884  BTC 313.87 USD
0.01393579  BTC 111.24 USD
0.52948102  BTC 4,591.44  USD
0.00569410  BTC 49.38  USD
0.00712726  BTC 61.80  USD
0.00712726  BTC 61.80  USD
0.00528524  BTC 45.83  USD
0.00844911  BTC 73.27  USD
0.00823611  BTC 71.42  USD
0.04687467  BTC 406.48  USD
0.04397196  BTC 381.31  USD
0.00823611  BTC 71.42  USD
0.00844911  BTC 73.27  USD
0.00494167  BTC 42.85  USD
0.07127796  BTC 618.09  USD
0.02138392  BTC 185.43  USD
0.03563952  BTC 309.05  USD
0.05663598  BTC 491.12  USD
0.01079846  BTC 93.64  USD
0.00712726  BTC 61.80  USD
0.00508402  BTC 44.09  USD
0.00569410  BTC 49.38  USD
0.00559242  BTC 48.50  USD
0.00508402  BTC 44.09  USD
0.02204752  BTC 191.19  USD
0.01393022  BTC 120.80  USD
0.00490314  BTC 42.52  USD
0.00628599  BTC 54.51  USD
0.02138392  BTC 185.43  USD
0.00844911  BTC 73.27  USD
0.00945628  BTC 82.00  USD
0.00823611  BTC 71.42  USD
0.00712726  BTC 61.80  USD
0.00712726  BTC 61.80  USD
0.00681259  BTC 59.08  USD
0.00744086  BTC 64.52  USD
0.00549074  BTC 47.61  USD
0.00520497  BTC 45.14  USD
0.00844911  BTC 73.27  USD
0.00524457  BTC 45.48  USD
0.02745371  BTC 238.07  USD
0.00828428  BTC 71.84  USD
0.03304613  BTC 286.56  USD
0.02668308  BTC 231.38  USD
0.03823183  BTC 331.53  USD
0.00524457  BTC 45.48  USD
0.00844911  BTC 73.27  USD
0.27209676  BTC 2,359.51  USD
0.00637054  BTC 55.24  USD
0.02187520  BTC 189.69  USD
0.02592850  BTC 224.84  USD
0.00617682  BTC 53.56  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

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