Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
28
Low
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
0.07322836  BTC 570.17 USD
0.07653338  BTC 595.90 USD
0.02231974  BTC 173.78 USD
0.07653338  BTC 595.90 USD
0.07653338  BTC 595.90 USD
0.07325446  BTC 570.37 USD
0.07653338  BTC 595.90 USD
0.07249351  BTC 564.44 USD
0.07653338  BTC 595.90 USD
0.07305968  BTC 568.85 USD
0.07675749  BTC 597.64 USD
0.07675749  BTC 597.64 USD
0.07378863  BTC 574.53 USD
0.07653338  BTC 595.90 USD
0.07227740  BTC 562.76 USD
0.07355037  BTC 572.67 USD
0.07263388  BTC 565.54 USD
0.07650000  BTC 595.64 USD
0.07450660  BTC 580.12 USD
0.07657348  BTC 596.21 USD
0.07653338  BTC 595.90 USD
0.07653338  BTC 595.90 USD
0.07440434  BTC 579.32 USD
0.07653338  BTC 595.90 USD
0.07653338  BTC 595.90 USD
0.07653338  BTC 595.90 USD
0.07310000  BTC 569.17 USD
0.07350318  BTC 572.31 USD
0.06017470  BTC 468.53 USD
0.07632525  BTC 594.28 USD
0.07653338  BTC 595.90 USD
0.07374454  BTC 574.18 USD
0.07485256  BTC 582.81 USD
0.07450000  BTC 580.07 USD
0.07653338  BTC 595.90 USD
0.07653338  BTC 595.90 USD
0.07287345  BTC 567.40 USD
0.07653338  BTC 595.90 USD
0.07653338  BTC 595.90 USD
0.07611229  BTC 592.62 USD
0.07266264  BTC 565.76 USD
0.07653338  BTC 595.90 USD
0.07310000  BTC 569.17 USD
0.07394787  BTC 575.77 USD
0.07653338  BTC 595.90 USD
0.07653338  BTC 595.90 USD
0.07372611  BTC 574.04 USD
0.07653338  BTC 595.90 USD
0.07473484  BTC 581.90 USD
0.07653338  BTC 595.90 USD
0.19950000  BTC 1,553.33  USD
5.22270938  BTC 40,664.70  USD
0.17490000  BTC 1,361.79  USD
0.16339000  BTC 1,272.18  USD
0.17750000  BTC 1,382.04  USD
19.99950000  BTC 155,718.70  USD
0.18358800  BTC 1,429.44  USD
0.90059000  BTC 7,012.11  USD
0.14840900  BTC 1,155.53  USD
0.14950000  BTC 1,164.03  USD
0.17469200  BTC 1,360.17  USD
0.09994000  BTC 778.15  USD
0.04077982  BTC 317.52  USD
0.01750800  BTC 136.32  USD
0.15257000  BTC 1,187.93  USD
0.07130000  BTC 555.15  USD
0.32668000  BTC 2,543.57  USD
0.36025000  BTC 2,804.95  USD
0.09698100  BTC 755.11  USD
0.16340000  BTC 1,272.25  USD
0.15672400  BTC 1,220.27  USD
0.06450000  BTC 502.21  USD
0.08859800  BTC 689.84  USD
0.06550000  BTC 509.99  USD
0.54102600  BTC 4,212.50  USD
0.06980267  BTC 543.49  USD
0.10758800  BTC 837.69  USD
0.33343500  BTC 2,596.17  USD
0.20005100  BTC 1,557.62  USD
0.16267200  BTC 1,266.59  USD
0.10775400  BTC 838.99  USD
0.07144200  BTC 556.26  USD
0.17843500  BTC 1,389.32  USD
0.08066800  BTC 628.09  USD
0.16334000  BTC 1,271.79  USD
0.19781900  BTC 1,540.24  USD
0.13200000  BTC 1,027.77  USD
0.09950000  BTC 774.72  USD
7.99950000  BTC 62,285.15  USD
1.00000000  BTC 7,786.13  USD
0.18050000  BTC 1,405.40  USD
0.10868120  BTC 846.21  USD
0.17971900  BTC 1,399.32  USD
0.12770000  BTC 994.29  USD
0.07132800  BTC 555.37  USD
0.10690000  BTC 832.34  USD
0.65894600  BTC 5,130.64  USD
0.16450000  BTC 1,280.82  USD
0.17919400  BTC 1,395.23  USD
2.88910920  BTC 22,494.98  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.

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