Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
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
0.24299702  BTC 2,870.56 USD
0.00886504  BTC 104.72 USD
0.04115910  BTC 486.22 USD
0.00886504  BTC 104.72 USD
0.24299702  BTC 2,870.56 USD
0.00886999  BTC 104.78 USD
0.04115910  BTC 486.22 USD
0.00886504  BTC 104.72 USD
0.24299702  BTC 2,870.56 USD
0.00886504  BTC 104.72 USD
0.01693855  BTC 200.10 USD
0.08152669  BTC 963.09 USD
0.00886504  BTC 104.72 USD
0.00886504  BTC 104.72 USD
0.02501208  BTC 295.47 USD
0.08152669  BTC 963.09 USD
0.00886504  BTC 104.72 USD
0.00765040  BTC 90.38 USD
0.01693855  BTC 200.10 USD
0.00886504  BTC 104.72 USD
0.04115910  BTC 486.22 USD
0.04065910  BTC 480.31 USD
0.00886504  BTC 104.72 USD
0.04129999  BTC 487.88 USD
0.00900810  BTC 106.41 USD
0.04118042  BTC 486.47 USD
0.00886504  BTC 104.72 USD
0.01036504  BTC 122.44 USD
0.08152669  BTC 963.09 USD
0.00896504  BTC 105.91 USD
0.24299702  BTC 2,870.56 USD
0.02501207  BTC 295.47 USD
0.40446735  BTC 4,778.04 USD
0.00886504  BTC 104.72 USD
0.00886504  BTC 104.72 USD
0.40446735  BTC 4,778.04 USD
0.24299702  BTC 2,870.56 USD
0.04115910  BTC 486.22 USD
0.00886504  BTC 104.72 USD
0.00886504  BTC 104.72 USD
0.04115910  BTC 486.22 USD
0.02501207  BTC 295.47 USD
0.02451207  BTC 289.57 USD
0.00886504  BTC 104.72 USD
0.24299702  BTC 2,870.56 USD
0.00886504  BTC 104.72 USD
0.02501207  BTC 295.47 USD
0.24299712  BTC 2,870.56 USD
0.01693855  BTC 200.10 USD
0.00886504  BTC 104.72 USD
0.04248868  BTC 501.93  USD
0.00434214  BTC 51.29  USD
0.01448591  BTC 171.12  USD
0.03449027  BTC 407.44  USD
0.00434214  BTC 51.29  USD
0.00528100  BTC 62.39  USD
0.00463767  BTC 54.79  USD
0.00896747  BTC 105.93  USD
0.01840401  BTC 217.41  USD
0.02605359  BTC 307.78  USD
0.00410761  BTC 48.52  USD
0.03504211  BTC 413.96  USD
0.00730685  BTC 86.32  USD
0.00621478  BTC 73.42  USD
0.00868501  BTC 102.60  USD
0.00389631  BTC 46.03  USD
0.01062300  BTC 125.49  USD
0.00869155  BTC 102.67  USD
0.00762126  BTC 90.03  USD
0.03449027  BTC 407.44  USD
0.00620825  BTC 73.34  USD
0.00794874  BTC 93.90  USD
0.00389631  BTC 46.03  USD
0.00434214  BTC 51.29  USD
0.00372495  BTC 44.00  USD
0.02137017  BTC 252.45  USD
0.00876706  BTC 103.57  USD
0.00960209  BTC 113.43  USD
0.00786378  BTC 92.90  USD
0.00344903  BTC 40.74  USD
0.00868429  BTC 102.59  USD
0.00344903  BTC 40.74  USD
0.00496660  BTC 58.67  USD
0.00577549  BTC 68.23  USD
0.00344903  BTC 40.74  USD
0.07443000  BTC 879.25  USD
0.00344903  BTC 40.74  USD
0.00373366  BTC 44.11  USD
0.00744990  BTC 88.01  USD
0.00413883  BTC 48.89  USD
0.04828638  BTC 570.41  USD
0.00348388  BTC 41.16  USD
0.01214058  BTC 143.42  USD
0.04342289  BTC 512.96  USD
0.01065640  BTC 125.89  USD
0.00358699  BTC 42.37  USD
0.00752541  BTC 88.90  USD
0.11219431  BTC 1,325.37  USD
0.00386291  BTC 45.63  USD
0.02431818  BTC 287.27  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

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