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
0.12349500  BTC 1,010.22 USD
0.19706074  BTC 1,612.00 USD
0.03332400  BTC 272.60 USD
0.09217324  BTC 754.00 USD
0.06241140  BTC 510.54 USD
0.06049999  BTC 494.90 USD
1.23808663  BTC 10,127.81 USD
0.44932649  BTC 3,675.59 USD
0.87676135  BTC 7,172.09 USD
0.14343530  BTC 1,173.33 USD
0.40630511  BTC 3,323.66 USD
0.14937028  BTC 1,221.88 USD
0.14986205  BTC 1,225.90 USD
0.15090030  BTC 1,234.40 USD
0.01513757  BTC 123.83 USD
0.53330759  BTC 4,362.57 USD
2.54100000  BTC 20,785.91 USD
0.43823460  BTC 3,584.85 USD
0.04658563  BTC 381.08 USD
0.38839001  BTC 3,177.11 USD
0.26793174  BTC 2,191.74 USD
0.26972854  BTC 2,206.44 USD
0.02048721  BTC 167.59 USD
0.22349534  BTC 1,828.24 USD
8.00000000  BTC 65,441.68 USD
0.22176942  BTC 1,814.12 USD
0.02210910  BTC 180.86 USD
0.21494962  BTC 1,758.33 USD
0.02082800  BTC 170.38 USD
0.23176491  BTC 1,895.89 USD
2.40000000  BTC 19,632.50 USD
0.40065234  BTC 3,277.42 USD
0.50000000  BTC 4,090.11 USD
0.19378268  BTC 1,585.18 USD
0.02358565  BTC 192.94 USD
0.18651179  BTC 1,525.71 USD
0.01140000  BTC 93.25 USD
0.17761471  BTC 1,452.93 USD
0.01967675  BTC 160.96 USD
0.16969082  BTC 1,388.11 USD
0.04446574  BTC 363.74 USD
0.50503826  BTC 4,131.32 USD
0.01630106  BTC 133.35 USD
1.25120492  BTC 10,235.12 USD
0.01188466  BTC 97.22 USD
0.30590981  BTC 2,502.41 USD
0.01765948  BTC 144.46 USD
0.18325131  BTC 1,499.03 USD
3.91511167  BTC 32,026.44 USD
0.16263199  BTC 1,330.36 USD
20.45400000  BTC 167,318.02  USD
0.17151900  BTC 1,403.06  USD
0.39536900  BTC 3,234.20  USD
0.10000000  BTC 818.02  USD
1.41473510  BTC 11,572.83  USD
0.16929100  BTC 1,384.84  USD
0.02254643  BTC 184.43  USD
0.60000000  BTC 4,908.13  USD
0.01000000  BTC 81.80  USD
0.52181812  BTC 4,268.58  USD
0.01353767  BTC 110.74  USD
0.17048100  BTC 1,394.57  USD
0.37076697  BTC 3,032.95  USD
0.06143000  BTC 502.51  USD
0.03374600  BTC 276.05  USD
0.02450000  BTC 200.42  USD
0.68617069  BTC 5,613.02  USD
0.06629100  BTC 542.27  USD
14.99950000  BTC 122,699.06  USD
0.10289280  BTC 841.68  USD
0.01353767  BTC 110.74  USD
0.06831122  BTC 558.80  USD
0.06143000  BTC 502.51  USD
0.34138000  BTC 2,792.56  USD
0.39536900  BTC 3,234.20  USD
0.07654560  BTC 626.16  USD
0.27674443  BTC 2,263.83  USD
0.01353767  BTC 110.74  USD
4.99950000  BTC 40,896.96  USD
0.07684000  BTC 628.57  USD
0.01150000  BTC 94.07  USD
0.77429300  BTC 6,333.88  USD
0.17167600  BTC 1,404.35  USD
0.06799300  BTC 556.20  USD
0.17073200  BTC 1,396.62  USD
0.03330678  BTC 272.46  USD
0.06285400  BTC 514.16  USD
1.00000000  BTC 8,180.21  USD
0.01647700  BTC 134.79  USD
0.61950000  BTC 5,067.64  USD
0.08511700  BTC 696.27  USD
1.37691000  BTC 11,263.41  USD
0.02164000  BTC 177.02  USD
0.04779900  BTC 391.01  USD
0.17073200  BTC 1,396.62  USD
0.37107725  BTC 3,035.49  USD
0.06129700  BTC 501.42  USD
0.08516700  BTC 696.68  USD
0.01353767  BTC 110.74  USD
0.06608500  BTC 540.59  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