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
0.04855727  BTC 731.20 USD
0.05000000  BTC 752.93 USD
0.07035000  BTC 1,059.37 USD
0.04660334  BTC 701.78 USD
0.06235258  BTC 938.94 USD
0.06589426  BTC 992.27 USD
0.02693511  BTC 405.60 USD
0.05556144  BTC 836.67 USD
0.02640000  BTC 397.55 USD
0.02670000  BTC 402.06 USD
0.02629361  BTC 395.94 USD
0.02612533  BTC 393.41 USD
38.34582515  BTC 577,432.10 USD
0.05006934  BTC 753.97 USD
0.02700000  BTC 406.58 USD
0.05269632  BTC 793.53 USD
0.02730650  BTC 411.20 USD
0.05991112  BTC 902.17 USD
0.02780000  BTC 418.63 USD
0.06500000  BTC 978.81 USD
0.02804487  BTC 422.31 USD
0.06731856  BTC 1,013.72 USD
0.02806941  BTC 422.68 USD
0.07465807  BTC 1,124.24 USD
0.02850000  BTC 429.17 USD
0.04733888  BTC 712.85 USD
0.02850000  BTC 429.17 USD
0.04900000  BTC 737.87 USD
0.02854160  BTC 429.79 USD
0.05000000  BTC 752.93 USD
0.02876221  BTC 433.12 USD
0.05090840  BTC 766.61 USD
0.02898500  BTC 436.47 USD
0.05363014  BTC 807.59 USD
0.02920114  BTC 439.73 USD
0.05735332  BTC 863.66 USD
0.02937000  BTC 442.27 USD
0.06052049  BTC 911.35 USD
0.02939692  BTC 442.67 USD
0.06321571  BTC 951.94 USD
0.02965753  BTC 446.60 USD
0.06562439  BTC 988.21 USD
0.03000000  BTC 451.76 USD
0.06700000  BTC 1,008.92 USD
0.03000000  BTC 451.76 USD
0.06900000  BTC 1,039.04 USD
0.03000000  BTC 451.76 USD
0.07364564  BTC 1,109.00 USD
0.03000000  BTC 451.76 USD
38.62192962  BTC 539,052.06 USD
0.10000000  BTC 1,505.85  USD
14.51532703  BTC 218,579.64  USD
0.00900000  BTC 135.53  USD
0.50000000  BTC 7,529.27  USD
0.02195243  BTC 330.57  USD
0.00938279  BTC 141.29  USD
0.00900000  BTC 135.53  USD
0.29900000  BTC 4,502.50  USD
0.00500000  BTC 75.29  USD
0.31292272  BTC 4,712.16  USD
0.04300000  BTC 647.52  USD
0.01573847  BTC 237.00  USD
0.59900000  BTC 9,020.07  USD
0.00534969  BTC 80.56  USD
0.69900000  BTC 10,525.92  USD
0.14900000  BTC 2,243.72  USD
0.01674661  BTC 252.18  USD
0.27154021  BTC 4,089.00  USD
0.07475702  BTC 1,125.73  USD
0.40000000  BTC 6,023.42  USD
0.08900000  BTC 1,340.21  USD
0.29900000  BTC 4,502.50  USD
0.01640000  BTC 246.96  USD
0.01040000  BTC 156.61  USD
0.29900000  BTC 4,502.50  USD
0.01043179  BTC 157.09  USD
0.02928656  BTC 441.01  USD
0.01861158  BTC 280.26  USD
0.41057018  BTC 6,182.59  USD
0.01312851  BTC 197.70  USD
0.40000000  BTC 6,023.42  USD
0.04000000  BTC 602.34  USD
0.03000000  BTC 451.76  USD
0.07631055  BTC 1,149.13  USD
0.02350181  BTC 353.90  USD
0.10900000  BTC 1,641.38  USD
1.09850000  BTC 16,541.81  USD
0.07900000  BTC 1,189.62  USD
0.02700000  BTC 406.58  USD
0.05000000  BTC 752.93  USD
0.09877275  BTC 1,487.37  USD
0.28629201  BTC 4,311.14  USD
0.13500000  BTC 2,032.90  USD
0.05536703  BTC 833.75  USD
0.89066768  BTC 13,412.16  USD
0.02100000  BTC 316.23  USD
0.18487327  BTC 2,783.92  USD
0.06500000  BTC 978.81  USD
0.04818353  BTC 725.57  USD
0.04870072  BTC 733.36  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