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
1.38426235  BTC 21,979.26 USD
1.51000000  BTC 23,975.72 USD
2.21536676  BTC 33,360.19 USD
1.05187383  BTC 16,701.61 USD
2.18900000  BTC 32,963.15 USD
2.19995407  BTC 30,705.09 USD
0.40000000  BTC 6,351.18 USD
2.11599610  BTC 33,597.70 USD
0.40000000  BTC 6,351.18 USD
0.40000000  BTC 6,351.18 USD
0.40000000  BTC 6,351.18 USD
0.40000000  BTC 6,351.18 USD
0.40000000  BTC 6,351.18 USD
1.75455992  BTC 27,858.83 USD
0.41517000  BTC 6,592.05 USD
1.99900000  BTC 31,740.04 USD
0.41898259  BTC 6,652.59 USD
2.17400000  BTC 32,737.27 USD
0.43738441  BTC 6,944.77 USD
2.19900000  BTC 30,691.77 USD
0.44000000  BTC 6,986.30 USD
2.20446176  BTC 32,868.44 USD
0.44585443  BTC 7,079.26 USD
2.23160222  BTC 33,604.67 USD
0.44691278  BTC 7,096.06 USD
1.17388048  BTC 18,638.83 USD
0.46188208  BTC 7,333.75 USD
1.49880000  BTC 23,797.89 USD
0.46229000  BTC 7,340.22 USD
1.57888000  BTC 25,069.39 USD
0.46490000  BTC 7,381.66 USD
1.88475977  BTC 29,926.14 USD
0.47055717  BTC 7,471.49 USD
2.02102863  BTC 32,089.81 USD
0.47145452  BTC 7,485.74 USD
2.16943348  BTC 30,279.11 USD
0.47874825  BTC 7,601.55 USD
2.17710000  BTC 32,460.48 USD
0.47928857  BTC 7,610.12 USD
2.19600000  BTC 32,742.27 USD
0.48424566  BTC 7,688.83 USD
2.19910000  BTC 33,115.23 USD
0.49000000  BTC 7,780.20 USD
2.20000000  BTC 33,128.79 USD
0.49018145  BTC 7,783.08 USD
2.21000000  BTC 30,845.30 USD
0.49700000  BTC 7,891.35 USD
2.22226398  BTC 35,285.02 USD
0.49900000  BTC 7,923.10 USD
1.00000000  BTC 15,877.96 USD
274.83790773  BTC 4,363,865.50  USD
0.01900000  BTC 301.68  USD
0.11300000  BTC 1,794.21  USD
0.05900000  BTC 936.80  USD
0.00738637  BTC 117.28  USD
0.30873440  BTC 4,902.07  USD
0.01119217  BTC 177.71  USD
0.08749370  BTC 1,389.22  USD
0.01242861  BTC 197.34  USD
0.04000000  BTC 635.12  USD
0.29761899  BTC 4,725.58  USD
1.21814858  BTC 19,341.72  USD
0.00298700  BTC 47.43  USD
15.77000000  BTC 250,395.42  USD
0.10610158  BTC 1,684.68  USD
0.43354680  BTC 6,883.84  USD
0.03844431  BTC 610.42  USD
0.20920000  BTC 3,321.67  USD
0.10900000  BTC 1,730.70  USD
8.47260994  BTC 134,527.77  USD
0.09899937  BTC 1,571.91  USD
1.09900000  BTC 17,449.88  USD
0.00351002  BTC 55.73  USD
0.02400000  BTC 381.07  USD
0.11625260  BTC 1,845.85  USD
0.39900000  BTC 6,335.31  USD
1.78452499  BTC 28,334.62  USD
0.07205723  BTC 1,144.12  USD
0.99900000  BTC 15,862.08  USD
0.13889049  BTC 2,205.30  USD
0.00600000  BTC 95.27  USD
0.00974050  BTC 154.66  USD
0.24471899  BTC 3,885.64  USD
0.05400000  BTC 857.41  USD
0.02924760  BTC 464.39  USD
20.00000000  BTC 317,559.20  USD
0.01562657  BTC 248.12  USD
0.10570436  BTC 1,678.37  USD
0.25900000  BTC 4,112.39  USD
0.03780695  BTC 600.30  USD
0.04928000  BTC 782.47  USD
0.00507900  BTC 80.64  USD
0.07900000  BTC 1,254.36  USD
0.05404773  BTC 858.17  USD
0.00508900  BTC 80.80  USD
2.54919546  BTC 40,476.02  USD
0.02509288  BTC 398.42  USD
0.28211000  BTC 4,479.33  USD
0.38470132  BTC 6,108.27  USD
0.00974230  BTC 154.69  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