Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
48
Low
Privacy
issues:
1

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
0.02405360  BTC 1,230.13 USD
0.02423822  BTC 1,337.80 USD
0.02408720  BTC 1,301.14 USD
0.02394700  BTC 1,321.73 USD
0.02427703  BTC 1,241.55 USD
0.02404254  BTC 1,203.76 USD
0.02396268  BTC 1,199.76 USD
0.02413024  BTC 1,234.04 USD
0.02411065  BTC 1,302.41 USD
0.02419065  BTC 1,335.18 USD
0.02420001  BTC 1,186.72 USD
0.02409812  BTC 1,181.72 USD
0.02423792  BTC 1,337.79 USD
0.02410600  BTC 1,302.16 USD
0.02415523  BTC 1,235.32 USD
0.02418150  BTC 1,236.67 USD
0.02414121  BTC 1,183.84 USD
0.02395612  BTC 1,294.06 USD
0.02393913  BTC 1,224.27 USD
0.02424548  BTC 1,213.92 USD
0.02394259  BTC 1,198.76 USD
0.02409254  BTC 1,232.12 USD
0.02408310  BTC 1,205.79 USD
0.02405945  BTC 1,179.83 USD
0.02407052  BTC 1,328.55 USD
0.02396130  BTC 1,245.17 USD
0.02425449  BTC 1,214.37 USD
0.02406714  BTC 1,204.99 USD
0.02404967  BTC 1,204.12 USD
0.02423307  BTC 1,213.30 USD
0.02427154  BTC 1,190.23 USD
0.02399715  BTC 1,296.28 USD
0.02399203  BTC 1,201.23 USD
0.02409777  BTC 1,232.38 USD
0.02395000  BTC 1,174.46 USD
0.02410222  BTC 1,232.61 USD
0.02399444  BTC 1,246.90 USD
0.02414300  BTC 1,234.70 USD
0.02414055  BTC 1,208.67 USD
0.02423436  BTC 1,309.09 USD
0.02418056  BTC 1,334.62 USD
0.02410332  BTC 1,181.98 USD
0.02429212  BTC 1,312.21 USD
0.02425076  BTC 1,214.19 USD
0.02405646  BTC 1,179.68 USD
0.02419450  BTC 1,237.33 USD
0.02427242  BTC 1,339.69 USD
0.02398979  BTC 1,324.09 USD
0.02416751  BTC 1,255.89 USD
0.02407154  BTC 1,328.60 USD
0.04036138  BTC 2,227.71  USD
0.15442613  BTC 8,523.40  USD
0.00091252  BTC 50.37  USD
0.03235061  BTC 1,785.56  USD
0.00257799  BTC 142.29  USD
0.01596906  BTC 881.40  USD
0.00701937  BTC 387.43  USD
0.01718660  BTC 948.60  USD
0.03597427  BTC 1,985.56  USD
0.03371052  BTC 1,860.62  USD
0.01937345  BTC 1,069.30  USD
0.00263226  BTC 145.28  USD
0.00257799  BTC 142.29  USD
0.00768621  BTC 424.23  USD
0.01052906  BTC 581.14  USD
0.01035357  BTC 571.45  USD
0.02521709  BTC 1,391.83  USD
0.01950716  BTC 1,076.68  USD
0.01753087  BTC 967.60  USD
0.00473806  BTC 261.51  USD
0.00526453  BTC 290.57  USD
0.00037195  BTC 20.53  USD
0.01754843  BTC 968.57  USD
0.00229884  BTC 126.88  USD
0.00408408  BTC 225.42  USD
0.00526453  BTC 290.57  USD
0.06112117  BTC 3,373.52  USD
0.00823021  BTC 454.26  USD
0.13930192  BTC 7,688.63  USD
0.00337907  BTC 186.50  USD
0.01900494  BTC 1,048.96  USD
0.03811934  BTC 2,103.96  USD
0.03364033  BTC 1,856.74  USD
0.00580853  BTC 320.60  USD
0.00558745  BTC 308.39  USD
0.00333420  BTC 184.03  USD
0.03781052  BTC 2,086.91  USD
0.01718660  BTC 948.60  USD
0.02105811  BTC 1,162.28  USD
0.02335695  BTC 1,289.16  USD
0.00263226  BTC 145.28  USD
0.00540491  BTC 298.32  USD
0.01895229  BTC 1,046.05  USD
0.00175484  BTC 96.86  USD
0.01403874  BTC 774.85  USD
0.00194064  BTC 107.11  USD
0.00175484  BTC 96.86  USD
0.00473806  BTC 261.51  USD
0.01718660  BTC 948.60  USD
0.01842585  BTC 1,017.00  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.
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