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
0.02990000  BTC 410.60 USD
0.03200000  BTC 439.43 USD
0.08369000  BTC 1,149.26 USD
0.02017145  BTC 277.00 USD
0.05241740  BTC 719.81 USD
0.06930000  BTC 951.65 USD
0.00100000  BTC 13.73 USD
0.04339842  BTC 595.96 USD
0.00051773  BTC 7.11 USD
0.00080194  BTC 11.01 USD
0.00034000  BTC 4.67 USD
0.00030693  BTC 4.21 USD
0.00029235  BTC 4.01 USD
0.03564000  BTC 489.42 USD
0.00114080  BTC 15.67 USD
0.03939000  BTC 540.92 USD
0.00114080  BTC 15.67 USD
0.05000800  BTC 686.72 USD
0.00131786  BTC 18.10 USD
0.05900000  BTC 810.21 USD
0.00132885  BTC 18.25 USD
0.07922000  BTC 1,087.87 USD
0.00146487  BTC 20.12 USD
0.09501600  BTC 1,304.79 USD
0.00153356  BTC 21.06 USD
0.02517049  BTC 345.65 USD
0.00188191  BTC 25.84 USD
0.03129000  BTC 429.68 USD
0.00190100  BTC 26.11 USD
0.03411000  BTC 468.41 USD
0.00201382  BTC 27.65 USD
0.03727772  BTC 511.91 USD
0.00208486  BTC 28.63 USD
0.04196520  BTC 576.28 USD
0.00210635  BTC 28.93 USD
0.04613300  BTC 633.51 USD
0.00222683  BTC 30.58 USD
0.05100709  BTC 700.44 USD
0.00297100  BTC 40.80 USD
0.05566345  BTC 764.39 USD
0.00328087  BTC 45.05 USD
0.06220000  BTC 854.15 USD
0.00378841  BTC 52.02 USD
0.07100000  BTC 974.99 USD
0.00400000  BTC 54.93 USD
0.08017000  BTC 1,100.92 USD
0.00400000  BTC 54.93 USD
0.08900000  BTC 1,222.17 USD
0.00400000  BTC 54.93 USD
0.01912300  BTC 262.60 USD
199.16868741  BTC 2,735,044.20  USD
0.01962632  BTC 269.51  USD
0.58853014  BTC 8,081.87  USD
0.11900000  BTC 1,634.14  USD
0.23546723  BTC 3,233.51  USD
0.24900094  BTC 3,419.36  USD
0.02046880  BTC 281.08  USD
0.34921809  BTC 4,795.57  USD
0.07900000  BTC 1,084.85  USD
0.04940375  BTC 678.43  USD
2.59599562  BTC 35,648.99  USD
4.55177361  BTC 62,506.32  USD
0.02720000  BTC 373.52  USD
0.15000000  BTC 2,059.85  USD
89.11500000  BTC 1,223,753.90  USD
0.00688870  BTC 94.60  USD
1.50900000  BTC 20,722.04  USD
0.20204829  BTC 2,774.59  USD
0.05200000  BTC 714.08  USD
2.04899852  BTC 28,137.46  USD
0.09899938  BTC 1,359.49  USD
0.12548840  BTC 1,723.24  USD
1.00000100  BTC 13,732.31  USD
0.21746061  BTC 2,986.23  USD
0.60600000  BTC 8,321.77  USD
0.13216625  BTC 1,814.95  USD
0.01500000  BTC 205.98  USD
0.01356635  BTC 186.30  USD
0.20000000  BTC 2,746.46  USD
0.14683174  BTC 2,016.34  USD
0.11978082  BTC 1,644.87  USD
0.03600000  BTC 494.36  USD
0.21260000  BTC 2,919.49  USD
0.07606820  BTC 1,044.59  USD
0.03100000  BTC 425.70  USD
0.02899000  BTC 398.10  USD
0.02792099  BTC 383.42  USD
0.08900000  BTC 1,222.17  USD
0.10064539  BTC 1,382.09  USD
0.00504071  BTC 69.22  USD
0.89900000  BTC 12,345.34  USD
0.01947000  BTC 267.37  USD
0.31900000  BTC 4,380.60  USD
9.99900000  BTC 137,309.27  USD
0.01920000  BTC 263.66  USD
0.39900000  BTC 5,479.19  USD
0.01900000  BTC 260.91  USD
0.01620107  BTC 222.48  USD
0.02030000  BTC 278.77  USD
0.11570000  BTC 1,588.83  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