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
0.02823987  BTC 238.74 USD
0.03234882  BTC 273.47 USD
0.18316420  BTC 1,548.45 USD
0.02200000  BTC 185.99 USD
0.07500000  BTC 634.04 USD
0.12498597  BTC 1,056.62 USD
0.00112764  BTC 9.53 USD
0.05500000  BTC 464.96 USD
0.00094671  BTC 8.00 USD
0.00109200  BTC 9.23 USD
0.00083180  BTC 7.03 USD
0.00036500  BTC 3.09 USD
0.00033440  BTC 2.83 USD
0.04000000  BTC 338.16 USD
0.00114000  BTC 9.64 USD
0.04537200  BTC 383.57 USD
0.00135032  BTC 11.42 USD
0.05960000  BTC 503.85 USD
0.00148844  BTC 12.58 USD
0.10000000  BTC 845.39 USD
0.00177449  BTC 15.00 USD
0.15000000  BTC 1,268.08 USD
0.00192397  BTC 16.27 USD
0.22200342  BTC 1,876.79 USD
0.00240000  BTC 20.29 USD
0.02345061  BTC 198.25 USD
0.00250591  BTC 21.18 USD
0.03050503  BTC 257.89 USD
0.00268870  BTC 22.73 USD
0.03514030  BTC 297.07 USD
0.00278318  BTC 23.53 USD
0.04280876  BTC 361.90 USD
0.00284373  BTC 24.04 USD
0.05000000  BTC 422.69 USD
0.00296968  BTC 25.11 USD
0.05700000  BTC 481.87 USD
0.00302511  BTC 25.57 USD
0.06472883  BTC 547.21 USD
0.00338644  BTC 28.63 USD
0.08983859  BTC 759.49 USD
0.00350221  BTC 29.61 USD
0.11451651  BTC 968.11 USD
0.00350898  BTC 29.66 USD
0.13850800  BTC 1,170.93 USD
0.00351405  BTC 29.71 USD
0.17006031  BTC 1,437.67 USD
0.00351405  BTC 29.71 USD
0.19950000  BTC 1,686.55 USD
0.00351737  BTC 29.74 USD
0.02184540  BTC 184.68 USD
9.25482651  BTC 78,239.28  USD
0.73068157  BTC 6,177.10  USD
0.00280000  BTC 23.67  USD
0.01100000  BTC 92.99  USD
0.01921967  BTC 162.48  USD
0.02000000  BTC 169.08  USD
0.29752807  BTC 2,515.27  USD
0.19950000  BTC 1,686.55  USD
0.05501239  BTC 465.07  USD
0.77350000  BTC 6,539.08  USD
0.01337164  BTC 113.04  USD
0.05950000  BTC 503.01  USD
0.03449864  BTC 291.65  USD
0.13467421  BTC 1,138.52  USD
0.02000000  BTC 169.08  USD
0.05644143  BTC 477.15  USD
0.00573764  BTC 48.51  USD
0.22950000  BTC 1,940.17  USD
0.01708000  BTC 144.39  USD
0.20755000  BTC 1,754.60  USD
0.99950000  BTC 8,449.66  USD
0.00270000  BTC 22.83  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