Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
18
Low
Privacy
issues:
4

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
0.10337756  BTC 825.24 USD
0.11212507  BTC 895.07 USD
9.20749904  BTC 73,501.34 USD
0.09547902  BTC 762.19 USD
0.21675244  BTC 1,730.28 USD
0.33701565  BTC 2,690.32 USD
0.05152065  BTC 411.28 USD
0.16195989  BTC 1,292.89 USD
0.05083648  BTC 405.82 USD
0.05136824  BTC 410.06 USD
0.05034091  BTC 401.86 USD
0.05030997  BTC 401.61 USD
0.05010297  BTC 399.96 USD
0.13004297  BTC 1,038.10 USD
0.05154572  BTC 411.48 USD
0.14678396  BTC 1,171.74 USD
0.05224570  BTC 417.07 USD
0.17159530  BTC 1,369.81 USD
0.05296599  BTC 422.82 USD
0.28849982  BTC 2,303.03 USD
0.05311118  BTC 423.97 USD
0.66655352  BTC 5,320.94 USD
0.05367295  BTC 428.46 USD
0.04963267  BTC 396.21 USD
0.05455932  BTC 435.53 USD
0.09598046  BTC 766.19 USD
0.05478220  BTC 437.31 USD
0.10691623  BTC 853.49 USD
0.05522810  BTC 440.87 USD
0.12127471  BTC 968.11 USD
0.05561748  BTC 443.98 USD
0.14000000  BTC 1,117.59 USD
0.05617200  BTC 448.41 USD
0.16102872  BTC 1,285.46 USD
0.05636648  BTC 449.96 USD
0.16892693  BTC 1,348.50 USD
0.05680427  BTC 453.46 USD
0.18436768  BTC 1,471.76 USD
0.05734552  BTC 457.78 USD
0.25940870  BTC 2,070.80 USD
0.05743400  BTC 458.48 USD
0.30000000  BTC 2,394.83 USD
0.05758227  BTC 459.67 USD
0.43075912  BTC 3,438.65 USD
0.05772080  BTC 460.77 USD
3.00000000  BTC 23,948.31 USD
0.05808067  BTC 463.64 USD
23.44650174  BTC 187,168.03 USD
0.05879634  BTC 469.36 USD
0.09476837  BTC 756.51 USD
0.12100000  BTC 965.92  USD
0.24700000  BTC 1,971.74  USD
3.24800000  BTC 25,928.04  USD
0.07400000  BTC 590.73  USD
0.01900000  BTC 151.67  USD
0.07000000  BTC 558.79  USD
0.36300000  BTC 2,897.75  USD
6.06400000  BTC 48,407.52  USD
1.69000000  BTC 13,490.88  USD
0.20000000  BTC 1,596.55  USD
0.52200000  BTC 4,167.01  USD
0.88500000  BTC 7,064.75  USD
0.17700000  BTC 1,412.95  USD
0.01400000  BTC 111.76  USD
0.24900000  BTC 1,987.71  USD
13.00000000  BTC 103,776.01  USD
4.00000000  BTC 31,931.08  USD
7.00000000  BTC 55,879.39  USD
0.30000000  BTC 2,394.83  USD
2.50000000  BTC 19,956.93  USD
19.00000000  BTC 151,672.62  USD
0.52900000  BTC 4,222.89  USD
0.46000000  BTC 3,672.07  USD
0.05800000  BTC 463.00  USD
7.16000000  BTC 57,156.63  USD
5.99900000  BTC 47,888.64  USD
7.00000000  BTC 55,879.39  USD
2.00000000  BTC 15,965.54  USD
7.99900000  BTC 63,854.18  USD
1.07100000  BTC 8,549.55  USD
0.01400000  BTC 111.76  USD
0.04600000  BTC 367.21  USD
0.16700000  BTC 1,333.12  USD
4.40517507  BTC 35,165.50  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
Ascending input values
For transaction with more than 5 inputs — they are ordered by value ascending — that may due to some specific software usage
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