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
0.01449999  BTC 202.78 USD
0.01642583  BTC 229.71 USD
0.06000000  BTC 839.09 USD
0.01348584  BTC 188.60 USD
0.04018307  BTC 561.95 USD
0.04950000  BTC 692.25 USD
0.00100000  BTC 13.98 USD
0.02650000  BTC 370.60 USD
0.00081375  BTC 11.38 USD
0.00089421  BTC 12.51 USD
0.00078567  BTC 10.99 USD
0.00074023  BTC 10.35 USD
0.00067410  BTC 9.43 USD
0.01930000  BTC 269.91 USD
0.00104975  BTC 14.68 USD
0.02333616  BTC 326.35 USD
0.00118869  BTC 16.62 USD
0.03370500  BTC 471.36 USD
0.00129430  BTC 18.10 USD
0.04493486  BTC 628.40 USD
0.00159000  BTC 22.24 USD
0.05096494  BTC 712.73 USD
0.00167595  BTC 23.44 USD
0.07623511  BTC 1,066.13 USD
0.00217026  BTC 30.35 USD
0.01401588  BTC 196.01 USD
0.00227000  BTC 31.75 USD
0.01558039  BTC 217.89 USD
0.00229142  BTC 32.05 USD
0.01754223  BTC 245.32 USD
0.00235199  BTC 32.89 USD
0.02114314  BTC 295.68 USD
0.00250563  BTC 35.04 USD
0.02512279  BTC 351.34 USD
0.00262749  BTC 36.74 USD
0.03190050  BTC 446.12 USD
0.00264200  BTC 36.95 USD
0.03760000  BTC 525.83 USD
0.00298733  BTC 41.78 USD
0.04198430  BTC 587.14 USD
0.00300000  BTC 41.95 USD
0.04836504  BTC 676.37 USD
0.00327120  BTC 45.75 USD
0.05000000  BTC 699.24 USD
0.00339232  BTC 47.44 USD
0.05664794  BTC 792.21 USD
0.00404430  BTC 56.56 USD
0.07000000  BTC 978.93 USD
0.00417179  BTC 58.34 USD
0.01317512  BTC 184.25 USD
4.94712372  BTC 69,184.44  USD
0.19127910  BTC 2,675.00  USD
0.01705962  BTC 238.58  USD
0.40521563  BTC 5,666.85  USD
0.10820696  BTC 1,513.25  USD
0.24802046  BTC 3,468.51  USD
0.01004329  BTC 140.45  USD
0.15000000  BTC 2,097.72  USD
0.40054284  BTC 5,601.50  USD
0.04162319  BTC 582.09  USD
0.17500000  BTC 2,447.34  USD
5.49900000  BTC 76,902.31  USD
0.02000000  BTC 279.70  USD
0.09900000  BTC 1,384.49  USD
0.06000000  BTC 839.09  USD
0.01165393  BTC 162.98  USD
0.19900000  BTC 2,782.97  USD
0.38489100  BTC 5,382.62  USD
2.46162349  BTC 34,425.26  USD
0.00670384  BTC 93.75  USD
0.00798648  BTC 111.69  USD
0.24900000  BTC 3,482.21  USD
0.20424048  BTC 2,856.26  USD
0.01203900  BTC 168.36  USD
0.01000000  BTC 139.85  USD
0.00272060  BTC 38.05  USD
1.19900000  BTC 16,767.75  USD
0.00267945  BTC 37.47  USD
0.11367124  BTC 1,589.67  USD
0.05922485  BTC 828.25  USD
0.02900000  BTC 405.56  USD
0.14900000  BTC 2,083.73  USD
0.02819205  BTC 394.26  USD
0.11809200  BTC 1,651.49  USD
0.00658174  BTC 92.04  USD
0.24900000  BTC 3,482.21  USD
0.02900000  BTC 405.56  USD
0.06401114  BTC 895.18  USD
0.09900000  BTC 1,384.49  USD
0.02300000  BTC 321.65  USD
8.99900000  BTC 125,849.04  USD
0.41731430  BTC 5,836.05  USD
0.06200000  BTC 867.06  USD
4.99930000  BTC 69,914.11  USD
0.00411000  BTC 57.48  USD
0.00500000  BTC 69.92  USD
0.02200000  BTC 307.67  USD
0.07602905  BTC 1,063.25  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