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
0.00878299  BTC 33.01 USD
0.00843001  BTC 28.80 USD
0.00759334  BTC 28.53 USD
0.00747370  BTC 29.90 USD
0.00750000  BTC 31.04 USD
0.00743543  BTC 27.94 USD
0.00708893  BTC 28.36 USD
0.00753463  BTC 29.94 USD
0.00695244  BTC 26.13 USD
0.00698708  BTC 27.18 USD
0.00700000  BTC 28.01 USD
0.00698300  BTC 27.17 USD
0.00694272  BTC 27.01 USD
0.00697651  BTC 26.22 USD
0.00704578  BTC 26.48 USD
0.00765429  BTC 30.41 USD
0.00708634  BTC 28.16 USD
0.00761108  BTC 30.24 USD
0.00704800  BTC 27.42 USD
0.00742001  BTC 27.88 USD
0.00715884  BTC 26.90 USD
0.00750000  BTC 28.18 USD
0.00695660  BTC 27.07 USD
0.00854450  BTC 32.11 USD
0.00726300  BTC 28.86 USD
0.00729555  BTC 28.38 USD
0.00711701  BTC 27.69 USD
0.00791988  BTC 29.76 USD
0.00740800  BTC 27.84 USD
0.11692700  BTC 399.42 USD
0.00727080  BTC 29.09 USD
0.00758860  BTC 31.41 USD
0.00739470  BTC 29.59 USD
0.00753829  BTC 28.33 USD
0.00712895  BTC 26.79 USD
0.00761469  BTC 28.61 USD
0.00741152  BTC 27.85 USD
0.00716852  BTC 26.94 USD
0.00726600  BTC 29.07 USD
0.00806678  BTC 30.31 USD
0.00731631  BTC 29.27 USD
0.00853771  BTC 32.08 USD
0.00705409  BTC 28.03 USD
0.00750619  BTC 28.21 USD
0.00722707  BTC 29.91 USD
0.00813104  BTC 30.56 USD
0.00761670  BTC 29.63 USD
0.00752380  BTC 30.10 USD
0.00711000  BTC 27.66 USD
0.00832961  BTC 31.30 USD
0.00160888  BTC 6.15  USD
0.00119658  BTC 4.57  USD
0.00331509  BTC 12.67  USD
0.00098736  BTC 3.77  USD
0.00120628  BTC 4.61  USD
0.00110187  BTC 4.21  USD
0.00116985  BTC 4.47  USD
0.00149681  BTC 5.72  USD
0.00116926  BTC 4.47  USD
0.00120351  BTC 4.60  USD
0.00509980  BTC 19.50  USD
0.00123074  BTC 4.71  USD
0.01559019  BTC 59.60  USD
0.00126573  BTC 4.84  USD
0.00107034  BTC 4.09  USD
0.00327816  BTC 12.53  USD
0.00110730  BTC 4.23  USD
0.00151599  BTC 5.80  USD
0.00158591  BTC 6.06  USD
0.00109542  BTC 4.19  USD
0.00439385  BTC 16.80  USD
0.00212024  BTC 8.11  USD
0.00100331  BTC 3.84  USD
0.00107292  BTC 4.10  USD
0.00151973  BTC 5.81  USD
0.03130652  BTC 119.68  USD
0.00305425  BTC 11.68  USD
0.00174563  BTC 6.67  USD
0.00096650  BTC 3.69  USD
0.00103554  BTC 3.96  USD
0.00102016  BTC 3.90  USD
0.00155390  BTC 5.94  USD
0.00220628  BTC 8.43  USD
0.00270404  BTC 10.34  USD
0.00104806  BTC 4.01  USD
0.00184432  BTC 7.05  USD
0.00500151  BTC 19.12  USD
0.00133497  BTC 5.10  USD
0.00098749  BTC 3.78  USD
0.00128153  BTC 4.90  USD
0.00169385  BTC 6.48  USD
0.01459708  BTC 55.80  USD
0.00128179  BTC 4.90  USD
0.01287090  BTC 49.20  USD
0.00095801  BTC 3.66  USD
0.00225812  BTC 8.63  USD
0.00097038  BTC 3.71  USD
0.00132934  BTC 5.08  USD
0.00184231  BTC 7.04  USD
0.00961827  BTC 36.77  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