Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
3

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
0.02820000  BTC 471.27 USD
0.03099853  BTC 518.04 USD
0.12149228  BTC 2,030.35 USD
0.02418841  BTC 404.23 USD
0.06375346  BTC 1,065.43 USD
0.08223470  BTC 1,374.29 USD
0.00002730  BTC 0.46 USD
0.05000000  BTC 835.59 USD
0.00002730  BTC 0.46 USD
0.00002730  BTC 0.46 USD
0.00002730  BTC 0.46 USD
0.00002730  BTC 0.46 USD
0.00002730  BTC 0.46 USD
0.03604969  BTC 602.45 USD
0.00002730  BTC 0.46 USD
0.04126806  BTC 689.66 USD
0.00002730  BTC 0.46 USD
0.05600000  BTC 935.86 USD
0.00032478  BTC 5.43 USD
0.06830000  BTC 1,141.41 USD
0.00036447  BTC 6.09 USD
0.10000000  BTC 1,671.18 USD
0.00036765  BTC 6.14 USD
0.15250000  BTC 2,548.55 USD
0.00052615  BTC 8.79 USD
0.02496373  BTC 417.19 USD
0.00091808  BTC 15.34 USD
0.02960000  BTC 494.67 USD
0.00121600  BTC 20.32 USD
0.03472804  BTC 580.37 USD
0.00125000  BTC 20.89 USD
0.03998383  BTC 668.20 USD
0.00128841  BTC 21.53 USD
0.04465352  BTC 746.24 USD
0.00141755  BTC 23.69 USD
0.05077654  BTC 848.57 USD
0.00153936  BTC 25.73 USD
0.06033337  BTC 1,008.28 USD
0.00203126  BTC 33.95 USD
0.06500000  BTC 1,086.27 USD
0.00277950  BTC 46.45 USD
0.07458000  BTC 1,246.36 USD
0.00281000  BTC 46.96 USD
0.09206534  BTC 1,538.57 USD
0.00307017  BTC 51.31 USD
0.10549739  BTC 1,763.05 USD
0.00350106  BTC 58.51 USD
0.12561827  BTC 2,099.30 USD
0.00396435  BTC 66.25 USD
0.02400000  BTC 401.08 USD
93.81226970  BTC 1,567,769.00  USD
0.02517535  BTC 420.72  USD
0.10900000  BTC 1,821.58  USD
0.01300000  BTC 217.25  USD
0.41797760  BTC 6,985.15  USD
0.56851809  BTC 9,500.94  USD
0.02395377  BTC 400.31  USD
0.02719169  BTC 454.42  USD
0.07400000  BTC 1,236.67  USD
0.01900000  BTC 317.52  USD
0.00623746  BTC 104.24  USD
0.20000000  BTC 3,342.35  USD
0.28329515  BTC 4,734.36  USD
0.68528013  BTC 11,452.24  USD
0.04010000  BTC 670.14  USD
0.06053921  BTC 1,011.72  USD
0.00360000  BTC 60.16  USD
0.01191900  BTC 199.19  USD
0.09677132  BTC 1,617.22  USD
0.00900009  BTC 150.41  USD
0.03000000  BTC 501.35  USD
0.00328630  BTC 54.92  USD
0.11058195  BTC 1,848.02  USD
0.27511547  BTC 4,597.67  USD
0.02607361  BTC 435.74  USD
0.99900000  BTC 16,695.06  USD
0.03231733  BTC 540.08  USD
0.03600000  BTC 601.62  USD
0.05000000  BTC 835.59  USD
0.04664986  BTC 779.60  USD
0.43796671  BTC 7,319.20  USD
0.20000000  BTC 3,342.35  USD
0.12116949  BTC 2,024.96  USD
0.14900000  BTC 2,490.05  USD
2.99900000  BTC 50,118.60  USD
8.43186527  BTC 140,911.39  USD
0.01806332  BTC 301.87  USD
0.50870197  BTC 8,501.31  USD
0.04200000  BTC 701.89  USD
0.46467963  BTC 7,765.62  USD
0.24900000  BTC 4,161.23  USD
0.01233312  BTC 206.11  USD
0.09900000  BTC 1,654.47  USD
0.04950000  BTC 827.23  USD
0.00657007  BTC 109.80  USD
0.00649243  BTC 108.50  USD
0.01507861  BTC 251.99  USD
0.00785715  BTC 131.31  USD
0.05274331  BTC 881.43  USD
0.00274900  BTC 45.94  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
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