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
0.00317289  BTC 102.80 USD
0.00316933  BTC 102.68 USD
0.00318180  BTC 103.08 USD
0.00317966  BTC 103.01 USD
0.00313722  BTC 101.41 USD
0.00311956  BTC 101.07 USD
0.00331328  BTC 107.34 USD
0.00315071  BTC 102.08 USD
0.00331485  BTC 107.15 USD
0.00331472  BTC 107.15 USD
0.00331494  BTC 107.15 USD
0.00331852  BTC 107.51 USD
0.00332122  BTC 107.60 USD
0.00316187  BTC 102.44 USD
0.00331087  BTC 107.02 USD
0.00315902  BTC 102.35 USD
0.00330901  BTC 106.96 USD
0.00314259  BTC 101.81 USD
0.00330522  BTC 107.08 USD
0.00312943  BTC 101.39 USD
0.00328998  BTC 106.59 USD
0.00311295  BTC 100.62 USD
0.00328764  BTC 106.51 USD
0.00318000  BTC 103.03 USD
0.00328394  BTC 106.39 USD
0.00317413  BTC 102.84 USD
0.00328095  BTC 106.30 USD
0.00317000  BTC 102.70 USD
0.00327859  BTC 106.22 USD
0.00316500  BTC 102.54 USD
0.00327700  BTC 106.17 USD
0.00316000  BTC 102.38 USD
0.00327349  BTC 106.05 USD
0.00315700  BTC 102.28 USD
0.00326943  BTC 105.92 USD
0.00314970  BTC 102.04 USD
0.00326902  BTC 105.91 USD
0.00314000  BTC 101.73 USD
0.00326846  BTC 105.89 USD
0.00313393  BTC 101.53 USD
0.00326155  BTC 105.67 USD
0.00312171  BTC 101.14 USD
0.00326148  BTC 105.67 USD
0.00311475  BTC 100.91 USD
0.00326116  BTC 105.66 USD
0.00311195  BTC 100.82 USD
0.00326087  BTC 105.65 USD
0.00318104  BTC 102.82 USD
0.00326039  BTC 105.63 USD
0.00318000  BTC 103.03 USD
0.04339000  BTC 1,453.57  USD
0.01520000  BTC 509.20  USD
0.02264000  BTC 758.44  USD
0.08568000  BTC 2,870.28  USD
0.31280000  BTC 10,478.80  USD
0.03889000  BTC 1,302.82  USD
0.02069000  BTC 693.12  USD
0.01988000  BTC 665.98  USD
0.03898000  BTC 1,305.83  USD
0.00289881  BTC 97.11  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

Descending input values
For transaction with more than 5 inputs — they are ordered by value descending — 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