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
0.05600700  BTC 293.01 USD
0.01138151  BTC 59.54 USD
0.02082800  BTC 108.96 USD
1.70722606  BTC 8,931.52 USD
0.01144964  BTC 59.90 USD
0.01214027  BTC 63.51 USD
0.06068311  BTC 317.47 USD
0.04500000  BTC 235.42 USD
3.00000000  BTC 15,694.80 USD
9.81700000  BTC 51,358.62 USD
0.01980000  BTC 103.59 USD
1.00000000  BTC 5,231.60 USD
4.99900000  BTC 26,152.77 USD
0.16956908  BTC 887.12 USD
0.13536270  BTC 708.16 USD
0.09685937  BTC 506.73 USD
8.60000000  BTC 44,991.76 USD
2.82500000  BTC 14,779.27 USD
0.06639212  BTC 347.34 USD
6.00000000  BTC 31,389.60 USD
0.01195058  BTC 62.52 USD
0.03551030  BTC 185.78 USD
0.05114174  BTC 267.55 USD
0.03983527  BTC 208.40 USD
0.01157120  BTC 60.54 USD
0.03983527  BTC 208.40 USD
0.01145887  BTC 59.95 USD
0.06639212  BTC 347.34 USD
0.01990000  BTC 104.11 USD
0.02082790  BTC 108.96 USD
1.00000000  BTC 5,231.60 USD
409.08737739  BTC 2,140,181.50 USD
43.94900000  BTC 229,923.60  USD
0.58707600  BTC 3,071.35  USD
0.69710000  BTC 3,646.95  USD
21.99950000  BTC 115,092.59  USD
0.11416361  BTC 597.26  USD
1.13145200  BTC 5,919.30  USD
0.02148219  BTC 112.39  USD
0.27976900  BTC 1,463.64  USD
0.01856180  BTC 97.11  USD
0.19755947  BTC 1,033.55  USD
0.13961400  BTC 730.40  USD
0.29372920  BTC 1,536.67  USD
0.58885000  BTC 3,080.63  USD
0.09973876  BTC 521.79  USD
0.01097756  BTC 57.43  USD
1.00649300  BTC 5,265.57  USD
0.27922000  BTC 1,460.77  USD
0.13950000  BTC 729.81  USD
0.17350000  BTC 907.68  USD
0.02148219  BTC 112.39  USD
0.61574600  BTC 3,221.34  USD
0.27915700  BTC 1,460.44  USD
0.05877000  BTC 307.46  USD
0.04770000  BTC 249.55  USD
0.11940555  BTC 624.68  USD
0.05687475  BTC 297.55  USD
0.18945085  BTC 991.13  USD
0.05740200  BTC 300.30  USD
0.05714916  BTC 298.98  USD
0.10100000  BTC 528.39  USD
0.02736935  BTC 143.19  USD
0.09950000  BTC 520.54  USD
0.18999375  BTC 993.97  USD
1.10000000  BTC 5,754.76  USD
0.02148219  BTC 112.39  USD
0.38434047  BTC 2,010.72  USD
0.28793400  BTC 1,506.36  USD
0.27984700  BTC 1,464.05  USD
0.01694459  BTC 88.65  USD
1.37140797  BTC 7,174.66  USD
0.32420000  BTC 1,696.08  USD
0.13951600  BTC 729.89  USD
0.62950000  BTC 3,293.29  USD
0.28002000  BTC 1,464.95  USD
1.10000000  BTC 5,754.76  USD
0.09973876  BTC 521.79  USD
67.46222158  BTC 352,935.38  USD
0.20000000  BTC 1,046.32  USD
0.02098219  BTC 109.77  USD
0.99950000  BTC 5,228.98  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.
Discrepancy: output address duplicates
There are outputs with the same address — that makes no economical sense.
How to improve?
It is not recommended to repeat addresses among the list of Recipients. It is unnecessary and costly.
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