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
0.01040916  BTC 174.99 USD
0.02430784  BTC 408.65 USD
0.01000000  BTC 168.11 USD
0.02123509  BTC 356.99 USD
0.02271154  BTC 381.81 USD
0.01528966  BTC 257.04 USD
0.01830401  BTC 307.71 USD
9.40000000  BTC 158,026.12 USD
9.00000000  BTC 151,301.60 USD
9.99776015  BTC 168,075.23 USD
9.76384873  BTC 164,142.89 USD
10.00000000  BTC 168,112.89 USD
12.00000000  BTC 201,735.47 USD
13.00000000  BTC 218,546.75 USD
0.01200000  BTC 201.74 USD
8.96231173  BTC 150,668.02 USD
0.01399126  BTC 235.21 USD
8.65400000  BTC 145,484.89 USD
0.01749813  BTC 294.17 USD
8.39950000  BTC 141,206.42 USD
0.02000000  BTC 336.23 USD
7.97034725  BTC 133,991.81 USD
0.02211715  BTC 371.82 USD
7.67000000  BTC 128,942.59 USD
0.02400000  BTC 403.47 USD
6.02334522  BTC 101,260.20 USD
0.02452580  BTC 412.31 USD
6.00000000  BTC 100,867.73 USD
0.01000000  BTC 168.11 USD
5.72768652  BTC 96,289.80 USD
0.01192098  BTC 200.41 USD
5.72628000  BTC 96,266.15 USD
0.01275600  BTC 214.44 USD
5.44258885  BTC 91,496.94 USD
0.01470000  BTC 247.13 USD
5.21000000  BTC 87,586.81 USD
0.01589296  BTC 267.18 USD
5.00000000  BTC 84,056.45 USD
0.01801153  BTC 302.80 USD
5.00000000  BTC 84,056.45 USD
0.01902000  BTC 319.75 USD
0.00023215  BTC 3.90 USD
0.02097719  BTC 352.65 USD
0.00096571  BTC 16.23 USD
0.02151650  BTC 361.72 USD
0.00101000  BTC 16.98 USD
0.02233765  BTC 375.52 USD
0.00103487  BTC 17.40 USD
0.02310004  BTC 388.34 USD
0.00117800  BTC 19.80 USD
4.51493647  BTC 75,901.90  USD
0.07986855  BTC 1,342.69  USD
0.14514000  BTC 2,439.99  USD
0.02009443  BTC 337.81  USD
0.42340416  BTC 7,117.97  USD
0.29900000  BTC 5,026.58  USD
0.00293703  BTC 49.38  USD
0.00601000  BTC 101.04  USD
0.01579800  BTC 265.58  USD
0.02652200  BTC 445.87  USD
0.04529304  BTC 761.43  USD
0.03016347  BTC 507.09  USD
0.25952596  BTC 4,362.97  USD
10.61239322  BTC 178,408.02  USD
4.99900000  BTC 84,039.63  USD
0.33430000  BTC 5,620.01  USD
0.00362450  BTC 60.93  USD
0.01545560  BTC 259.83  USD
0.00386384  BTC 64.96  USD
0.02101095  BTC 353.22  USD
0.02888815  BTC 485.65  USD
0.03400000  BTC 571.58  USD
0.02528654  BTC 425.10  USD
0.14900000  BTC 2,504.88  USD
0.08200000  BTC 1,378.53  USD
0.01724805  BTC 289.96  USD
0.02900000  BTC 487.53  USD
0.01000000  BTC 168.11  USD
0.01403015  BTC 235.86  USD
1.05751572  BTC 17,778.20  USD
0.93866697  BTC 15,780.20  USD
0.04714250  BTC 792.53  USD
0.00900000  BTC 151.30  USD
0.01900000  BTC 319.41  USD
0.08815362  BTC 1,481.98  USD
0.00453550  BTC 76.25  USD
2.34860000  BTC 39,482.99  USD
0.00900000  BTC 151.30  USD
0.02354046  BTC 395.75  USD
0.11264018  BTC 1,893.63  USD
1.27307022  BTC 21,401.95  USD
0.02377104  BTC 399.62  USD
0.06554529  BTC 1,101.90  USD
0.00900000  BTC 151.30  USD
0.01400000  BTC 235.36  USD
0.02144550  BTC 360.53  USD
0.00900000  BTC 151.30  USD
1.00000000  BTC 16,811.29  USD
2.20399122  BTC 37,051.93  USD
0.02900000  BTC 487.53  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