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
0.01847447  BTC 357.04 USD
0.01967802  BTC 380.30 USD
0.03204000  BTC 619.20 USD
0.01789406  BTC 345.82 USD
0.02600000  BTC 502.47 USD
0.02838707  BTC 548.61 USD
0.01000000  BTC 193.26 USD
0.02268898  BTC 438.49 USD
0.00996132  BTC 192.51 USD
0.01000000  BTC 193.26 USD
0.00986685  BTC 190.69 USD
0.00985708  BTC 190.50 USD
2.65472490  BTC 43,744.11 USD
0.02032511  BTC 392.80 USD
0.01000000  BTC 193.26 USD
0.02120000  BTC 409.71 USD
0.01000000  BTC 193.26 USD
0.02579977  BTC 498.60 USD
0.01000000  BTC 193.26 USD
0.02674264  BTC 516.83 USD
0.01000000  BTC 193.26 USD
0.03000000  BTC 579.78 USD
0.01000000  BTC 193.26 USD
0.03381097  BTC 653.43 USD
0.01000000  BTC 193.26 USD
0.01820000  BTC 351.73 USD
0.01000000  BTC 193.26 USD
0.01896407  BTC 366.50 USD
0.01010000  BTC 195.19 USD
0.02000000  BTC 386.52 USD
0.01010474  BTC 195.28 USD
0.02079800  BTC 401.94 USD
0.01014000  BTC 195.97 USD
0.02183911  BTC 422.06 USD
0.01017954  BTC 196.73 USD
0.02500000  BTC 483.15 USD
0.01026196  BTC 198.32 USD
0.02585000  BTC 499.58 USD
0.01029282  BTC 198.92 USD
0.02613006  BTC 504.99 USD
0.01029593  BTC 198.98 USD
0.02736205  BTC 528.80 USD
0.01032051  BTC 199.45 USD
0.02988473  BTC 577.55 USD
0.01032051  BTC 199.45 USD
0.03108100  BTC 600.67 USD
0.01032257  BTC 199.49 USD
0.03315000  BTC 640.65 USD
0.01036878  BTC 200.39 USD
2.65710000  BTC 48,591.58 USD
0.00709491  BTC 137.12  USD
0.12900000  BTC 2,493.05  USD
0.39900000  BTC 7,711.05  USD
0.01003923  BTC 194.02  USD
0.19900000  BTC 3,845.86  USD
0.07745000  BTC 1,496.79  USD
0.01615000  BTC 312.11  USD
0.01367039  BTC 264.19  USD
0.23100000  BTC 4,464.29  USD
0.03042744  BTC 588.04  USD
0.04041637  BTC 781.08  USD
0.12153952  BTC 2,348.87  USD
0.16526269  BTC 3,193.86  USD
0.00450000  BTC 86.97  USD
0.05545125  BTC 1,071.65  USD
0.02640000  BTC 510.20  USD
0.10000000  BTC 1,932.59  USD
0.30000000  BTC 5,797.78  USD
0.00400000  BTC 77.30  USD
0.02625821  BTC 507.46  USD
2.50314000  BTC 48,375.53  USD
0.03900018  BTC 753.72  USD
0.59900000  BTC 11,576.24  USD
0.04217318  BTC 815.04  USD
0.02627436  BTC 507.78  USD
0.09984754  BTC 1,929.65  USD
0.15300000  BTC 2,956.87  USD
0.00590000  BTC 114.02  USD
1.99900000  BTC 38,632.56  USD
0.01784776  BTC 344.92  USD
0.00698300  BTC 134.95  USD
4.10889794  BTC 79,408.31  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