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
0.11833663  BTC 1,813.46 USD
0.11699999  BTC 1,933.44 USD
0.11692425  BTC 1,743.25 USD
0.11726630  BTC 1,797.05 USD
0.11714705  BTC 1,795.23 USD
0.11752089  BTC 1,942.05 USD
0.11745982  BTC 1,800.02 USD
0.11821848  BTC 1,811.65 USD
0.11820072  BTC 1,762.28 USD
0.11826385  BTC 1,812.34 USD
0.11822280  BTC 1,762.61 USD
0.11826658  BTC 1,763.26 USD
0.11828665  BTC 1,812.69 USD
0.11829776  BTC 1,954.88 USD
0.11755209  BTC 1,801.43 USD
0.11815314  BTC 1,810.64 USD
0.11753772  BTC 1,801.21 USD
0.11815046  BTC 1,761.53 USD
0.11750002  BTC 1,800.64 USD
0.11810254  BTC 1,951.66 USD
0.11734612  BTC 1,798.28 USD
0.11810000  BTC 1,809.83 USD
0.11717657  BTC 1,795.68 USD
0.11806467  BTC 1,809.29 USD
0.11711023  BTC 1,794.66 USD
0.11803701  BTC 1,808.87 USD
0.11697285  BTC 1,792.56 USD
0.11802237  BTC 1,808.64 USD
0.11682141  BTC 1,930.49 USD
0.11797468  BTC 1,807.91 USD
0.11757425  BTC 1,801.77 USD
0.11795975  BTC 1,758.69 USD
0.11754052  BTC 1,942.37 USD
0.11786073  BTC 1,947.66 USD
0.11753670  BTC 1,942.31 USD
0.11781894  BTC 1,756.59 USD
0.11751895  BTC 1,752.12 USD
0.11781188  BTC 1,946.85 USD
0.11750000  BTC 1,941.70 USD
0.11779848  BTC 1,756.29 USD
0.11736559  BTC 1,798.58 USD
0.11772958  BTC 1,945.49 USD
0.11727300  BTC 1,797.16 USD
0.11772165  BTC 1,804.03 USD
0.11725000  BTC 1,796.80 USD
0.11771169  BTC 1,803.88 USD
0.11715534  BTC 1,795.35 USD
0.11770528  BTC 1,754.90 USD
0.11714160  BTC 1,795.14 USD
0.11764333  BTC 1,944.07 USD
0.09810000  BTC 1,395.33  USD
0.39091944  BTC 5,560.27  USD
1.14821849  BTC 16,331.75  USD
1.15219596  BTC 16,388.33  USD
0.23813700  BTC 3,387.16  USD
0.42963465  BTC 6,110.93  USD
0.00790550  BTC 112.44  USD
0.38946504  BTC 5,539.58  USD
0.03028170  BTC 430.71  USD
0.09899668  BTC 1,408.09  USD
3.02704756  BTC 43,055.39  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

Descending input values
For transaction with more than 5 inputs — they are ordered by value descending — that may due to some specific software usage
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