Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
33
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
0.45800000  BTC 4,976.98 USD
0.09211912  BTC 1,001.04 USD
0.15984733  BTC 1,737.02 USD
0.00780000  BTC 84.76 USD
1.20689243  BTC 13,115.01 USD
3.89408099  BTC 42,316.04 USD
0.03355728  BTC 364.66 USD
1.41600000  BTC 15,387.33 USD
0.09900000  BTC 1,075.81 USD
0.02713085  BTC 294.82 USD
0.00110000  BTC 11.95 USD
0.09155748  BTC 994.93 USD
0.16365598  BTC 1,778.41 USD
0.03076296  BTC 334.29 USD
0.47211857  BTC 5,130.40 USD
0.05650000  BTC 613.97 USD
0.46500000  BTC 5,053.04 USD
0.02901662  BTC 315.32 USD
0.09047416  BTC 983.16 USD
0.02375200  BTC 258.11 USD
0.09476651  BTC 1,029.80 USD
0.48000000  BTC 5,216.05 USD
0.13210468  BTC 1,435.55 USD
0.18271899  BTC 1,985.56 USD
1.96000000  BTC 21,298.85 USD
0.18419682  BTC 2,001.62 USD
1.02000000  BTC 11,084.10 USD
0.05586500  BTC 607.07 USD
0.19431529  BTC 2,111.58 USD
0.45909873  BTC 4,988.92 USD
0.03627782  BTC 394.22 USD
0.47000000  BTC 5,107.38 USD
0.02726507  BTC 296.28 USD
0.00039474  BTC 4.36  USD
0.00039474  BTC 4.36  USD
0.00039789  BTC 4.39  USD
0.00039789  BTC 4.39  USD
0.00039789  BTC 4.39  USD
0.00039789  BTC 4.39  USD
0.00039789  BTC 4.39  USD
0.00039789  BTC 4.39  USD
0.00039947  BTC 4.41  USD
0.00040145  BTC 4.43  USD
0.00040263  BTC 4.45  USD
0.00040263  BTC 4.45  USD
0.00040263  BTC 4.45  USD
0.00040263  BTC 4.45  USD
0.00040263  BTC 4.45  USD
0.00040263  BTC 4.45  USD
0.00040382  BTC 4.46  USD
0.00040382  BTC 4.46  USD
0.00040382  BTC 4.46  USD
0.00040382  BTC 4.46  USD
0.00040500  BTC 4.47  USD
0.00040500  BTC 4.47  USD
0.00040500  BTC 4.47  USD
0.00040618  BTC 4.49  USD
0.00040737  BTC 4.50  USD
0.00040737  BTC 4.50  USD
0.00040737  BTC 4.50  USD
0.00040737  BTC 4.50  USD
0.00040855  BTC 4.51  USD
0.00040855  BTC 4.51  USD
0.00040895  BTC 4.52  USD
0.00040974  BTC 4.52  USD
0.00040974  BTC 4.52  USD
0.00040974  BTC 4.52  USD
0.00041211  BTC 4.55  USD
0.00041211  BTC 4.55  USD
0.00041211  BTC 4.55  USD
0.00041211  BTC 4.55  USD
0.00041329  BTC 4.56  USD
0.00041447  BTC 4.58  USD
0.00041447  BTC 4.58  USD
0.00041447  BTC 4.58  USD
0.00041447  BTC 4.58  USD
0.00041447  BTC 4.58  USD
0.00041447  BTC 4.58  USD
0.00041447  BTC 4.58  USD
0.00041447  BTC 4.58  USD
0.00041447  BTC 4.58  USD
0.00041447  BTC 4.58  USD
0.00041447  BTC 4.58  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