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
0.00168380  BTC 59.26 USD
0.00001541  BTC 0.60 USD
0.00552589  BTC 212.09 USD
0.01186331  BTC 442.07 USD
0.00533798  BTC 204.88 USD
0.00178126  BTC 66.62 USD
0.00555385  BTC 207.71 USD
0.01114201  BTC 435.96 USD
0.00445495  BTC 174.31 USD
0.01713262  BTC 603.02 USD
0.00103408  BTC 42.30 USD
0.01209224  BTC 452.25 USD
0.00612800  BTC 229.19 USD
0.00177918  BTC 62.62 USD
0.00105596  BTC 39.35 USD
0.00975738  BTC 381.79 USD
0.00126406  BTC 49.46 USD
0.00187200  BTC 69.76 USD
0.00023962  BTC 9.38 USD
0.00658250  BTC 231.68 USD
0.01099999  BTC 411.40 USD
0.00372719  BTC 138.89 USD
0.00534259  BTC 199.81 USD
0.00585943  BTC 219.14 USD
0.00566500  BTC 211.87 USD
0.00100231  BTC 39.22 USD
0.00063050  BTC 24.67 USD
0.00114528  BTC 42.68 USD
0.00135043  BTC 52.84 USD
0.05520459  BTC 2,057.14 USD
0.00015604  BTC 5.81 USD
0.00018446  BTC 6.90 USD
0.00224440  BTC 87.82 USD
0.00158628  BTC 59.33 USD
0.00622924  BTC 232.97 USD
0.00353081  BTC 135.52 USD
0.00512810  BTC 180.49 USD
0.00549957  BTC 193.57 USD
0.00366682  BTC 143.48 USD
0.01094564  BTC 385.25 USD
0.00024276  BTC 8.54 USD
0.02668820  BTC 939.34 USD
0.00150709  BTC 56.37 USD
0.05303302  BTC 1,866.60 USD
0.03716068  BTC 1,389.81 USD
0.00109999  BTC 38.72 USD
0.00503264  BTC 188.22 USD
0.00010202  BTC 3.59 USD
0.00394380  BTC 146.96 USD
0.00615081  BTC 216.49 USD
5.00000000  BTC 191,910.00  USD
0.09763950  BTC 3,747.60  USD
5.00000000  BTC 191,910.00  USD
0.16328421  BTC 6,267.17  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