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
0.01320000  BTC 178.80 USD
0.01360000  BTC 184.22 USD
0.01751366  BTC 237.23 USD
0.01250284  BTC 169.36 USD
0.01520217  BTC 205.92 USD
0.01632879  BTC 221.18 USD
0.00680000  BTC 92.11 USD
0.01491491  BTC 202.03 USD
0.00672590  BTC 91.11 USD
0.00675594  BTC 91.51 USD
0.00671600  BTC 90.97 USD
0.00670101  BTC 90.77 USD
0.00670071  BTC 90.77 USD
0.01396871  BTC 189.21 USD
0.00680000  BTC 92.11 USD
0.01465961  BTC 198.57 USD
0.00681559  BTC 92.32 USD
0.01503040  BTC 203.60 USD
0.00682526  BTC 92.45 USD
0.01567000  BTC 212.26 USD
0.00685200  BTC 92.81 USD
0.01697905  BTC 229.99 USD
0.00690177  BTC 93.49 USD
0.01801401  BTC 244.01 USD
0.00694363  BTC 94.06 USD
0.01278422  BTC 173.17 USD
0.00702000  BTC 95.09 USD
0.01349312  BTC 182.77 USD
0.00702783  BTC 95.20 USD
0.01361186  BTC 184.38 USD
0.00705000  BTC 95.50 USD
0.01414082  BTC 191.55 USD
0.00712645  BTC 96.53 USD
0.01478351  BTC 200.25 USD
0.00713404  BTC 96.63 USD
0.01500000  BTC 203.18 USD
0.00722460  BTC 97.86 USD
0.01509600  BTC 204.48 USD
0.00723633  BTC 98.02 USD
0.01536777  BTC 208.17 USD
0.00738190  BTC 99.99 USD
0.01598004  BTC 216.46 USD
0.00738243  BTC 100.00 USD
0.01667446  BTC 225.87 USD
0.00746077  BTC 101.06 USD
0.01704938  BTC 230.94 USD
0.00747915  BTC 101.31 USD
0.01783228  BTC 241.55 USD
0.00748187  BTC 101.35 USD
0.01200000  BTC 162.55 USD
0.08180000  BTC 1,108.03  USD
0.00662297  BTC 89.71  USD
0.01743636  BTC 236.19  USD
0.02900000  BTC 392.82  USD
0.01693098  BTC 229.34  USD
0.09071442  BTC 1,228.78  USD
0.04054306  BTC 549.18  USD
0.01246984  BTC 168.91  USD
0.05146417  BTC 697.11  USD
0.19900000  BTC 2,695.58  USD
0.50900000  BTC 6,894.72  USD
0.02269566  BTC 307.43  USD
0.11600000  BTC 1,571.29  USD
0.23179372  BTC 3,139.79  USD
0.90229615  BTC 12,222.15  USD
0.25791814  BTC 3,493.66  USD
0.01000001  BTC 135.46  USD
0.00400000  BTC 54.18  USD
0.04611027  BTC 624.59  USD
0.01090864  BTC 147.76  USD
0.07580849  BTC 1,026.87  USD
0.00565917  BTC 76.66  USD
0.07253698  BTC 982.56  USD
0.00222394  BTC 30.12  USD
0.00900000  BTC 121.91  USD
0.52398083  BTC 7,097.64  USD
0.05100000  BTC 690.83  USD
0.00963927  BTC 130.57  USD
0.03000000  BTC 406.37  USD
0.00386826  BTC 52.40  USD
0.14702096  BTC 1,991.49  USD
0.01826000  BTC 247.34  USD
0.27900000  BTC 3,779.23  USD
0.38513864  BTC 5,216.94  USD
0.02390233  BTC 323.77  USD
0.00750000  BTC 101.59  USD
0.00939438  BTC 127.25  USD
2.99900000  BTC 40,623.29  USD
0.00214271  BTC 29.02  USD
0.01000000  BTC 135.46  USD
0.03953000  BTC 535.46  USD
0.14100000  BTC 1,909.93  USD
0.21108239  BTC 2,859.24  USD
0.00900000  BTC 121.91  USD
0.52900000  BTC 7,165.63  USD
0.12427923  BTC 1,683.44  USD
0.04416346  BTC 598.22  USD
0.02400000  BTC 325.09  USD
0.17757309  BTC 2,405.34  USD
0.06331332  BTC 857.62  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