Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
33
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
0.01160000  BTC 104.05 USD
0.01172964  BTC 105.21 USD
0.01168726  BTC 103.19 USD
0.01417951  BTC 125.20 USD
0.01420096  BTC 127.38 USD
0.01272187  BTC 112.33 USD
0.01162022  BTC 102.60 USD
0.01145713  BTC 102.77 USD
0.01227000  BTC 108.34 USD
0.01338838  BTC 118.21 USD
0.01343687  BTC 120.53 USD
0.00493743  BTC 44.29 USD
0.01263109  BTC 113.30 USD
0.22340973  BTC 2,003.96 USD
0.01241075  BTC 111.32 USD
0.01238426  BTC 109.35 USD
0.01130000  BTC 99.77 USD
0.01294980  BTC 114.34 USD
0.01177185  BTC 103.94 USD
0.01658610  BTC 148.78 USD
0.01235887  BTC 109.12 USD
0.01263509  BTC 111.56 USD
0.01325000  BTC 116.99 USD
0.01158872  BTC 103.95 USD
0.01432513  BTC 126.48 USD
0.01471477  BTC 131.99 USD
0.01324298  BTC 118.79 USD
0.00023642  BTC 2.12 USD
0.01450000  BTC 128.03 USD
0.01267717  BTC 113.71 USD
0.01426843  BTC 127.99 USD
0.01400000  BTC 125.58 USD
0.01153558  BTC 101.85 USD
0.01410573  BTC 126.53 USD
0.01424410  BTC 125.77 USD
0.01455535  BTC 130.56 USD
0.01227270  BTC 110.08 USD
0.01151261  BTC 101.65 USD
0.01592784  BTC 142.87 USD
0.01442480  BTC 129.39 USD
0.01290000  BTC 113.90 USD
0.01470000  BTC 131.86 USD
0.01173130  BTC 103.58 USD
0.01277978  BTC 112.84 USD
0.01338838  BTC 118.21 USD
0.01199031  BTC 105.87 USD
0.01137136  BTC 102.00 USD
0.01312196  BTC 115.86 USD
0.01253832  BTC 110.71 USD
0.22340973  BTC 2,003.96 USD
0.00725156  BTC 65.05  USD
0.00748688  BTC 67.16  USD
0.00001823  BTC 0.16  USD
0.00672252  BTC 60.30  USD
0.00575610  BTC 51.63  USD
0.17036354  BTC 1,528.14  USD
0.00870000  BTC 78.04  USD
0.00368060  BTC 33.01  USD
0.11413920  BTC 1,023.81  USD
0.02220000  BTC 199.13  USD
0.00350000  BTC 31.39  USD
0.73633304  BTC 6,604.82  USD
0.00125500  BTC 11.26  USD
0.00720745  BTC 64.65  USD
0.00233582  BTC 20.95  USD
0.01177067  BTC 105.58  USD
0.02000000  BTC 179.40  USD
0.00265075  BTC 23.78  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