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
0.00588415  BTC 107.52 USD
0.00591162  BTC 108.02 USD
0.01069922  BTC 195.51 USD
0.00531000  BTC 97.03 USD
0.00892787  BTC 163.14 USD
0.01000000  BTC 182.73 USD
0.00033218  BTC 6.07 USD
0.00806870  BTC 147.44 USD
0.00017000  BTC 3.11 USD
0.00020426  BTC 3.73 USD
0.00014808  BTC 2.71 USD
0.00010858  BTC 1.98 USD
0.00010000  BTC 1.83 USD
0.00619500  BTC 113.20 USD
0.00043300  BTC 7.91 USD
0.00736000  BTC 134.49 USD
0.00045463  BTC 8.31 USD
0.00843217  BTC 154.08 USD
0.00058551  BTC 10.70 USD
0.00940099  BTC 171.79 USD
0.00066297  BTC 12.11 USD
0.01017753  BTC 185.98 USD
0.00080000  BTC 14.62 USD
0.01134000  BTC 207.22 USD
0.00092428  BTC 16.89 USD
0.00567000  BTC 103.61 USD
0.00100000  BTC 18.27 USD
0.00590000  BTC 107.81 USD
0.00100000  BTC 18.27 USD
0.00608065  BTC 111.11 USD
0.00100000  BTC 18.27 USD
0.00700000  BTC 127.91 USD
0.00118000  BTC 21.56 USD
0.00781086  BTC 142.73 USD
0.00120000  BTC 21.93 USD
0.00837572  BTC 153.05 USD
0.00120000  BTC 21.93 USD
0.00868807  BTC 158.76 USD
0.00120000  BTC 21.93 USD
0.00913685  BTC 166.96 USD
0.00122000  BTC 22.29 USD
0.00977091  BTC 178.55 USD
0.00136164  BTC 24.88 USD
0.01000000  BTC 182.73 USD
0.00142033  BTC 25.95 USD
0.01062000  BTC 194.06 USD
0.00147500  BTC 26.95 USD
0.01100000  BTC 201.01 USD
0.00153100  BTC 27.98 USD
0.00521424  BTC 95.28 USD
0.01000000  BTC 182.73  USD
0.19900000  BTC 3,636.37  USD
0.01145994  BTC 209.41  USD
0.00400000  BTC 73.09  USD
0.05104856  BTC 932.82  USD
0.00854001  BTC 156.05  USD
0.00709000  BTC 129.56  USD
0.20126200  BTC 3,677.70  USD
0.01565247  BTC 286.02  USD
0.00474763  BTC 86.75  USD
0.11770250  BTC 2,150.80  USD
0.03000000  BTC 548.20  USD
0.00246000  BTC 44.95  USD
0.09900000  BTC 1,809.05  USD
0.21037572  BTC 3,844.24  USD
0.00678509  BTC 123.99  USD
0.15440000  BTC 2,821.38  USD
0.03939115  BTC 719.80  USD
1.25000000  BTC 22,841.51  USD
0.01072000  BTC 195.89  USD
0.11620484  BTC 2,123.44  USD
0.39900000  BTC 7,291.01  USD
0.01160360  BTC 212.04  USD
0.07913179  BTC 1,445.99  USD
0.05350000  BTC 977.62  USD
11.99900000  BTC 219,260.27  USD
0.10968303  BTC 2,004.26  USD
0.40000000  BTC 7,309.28  USD
0.75202926  BTC 13,741.99  USD
0.20338684  BTC 3,716.53  USD
0.02067000  BTC 377.71  USD
0.11922165  BTC 2,178.56  USD
0.00500000  BTC 91.37  USD
0.00573429  BTC 104.78  USD
0.05989100  BTC 1,094.40  USD
0.06000000  BTC 1,096.39  USD
0.06900000  BTC 1,260.85  USD
0.02225660  BTC 406.70  USD
0.19443060  BTC 3,552.87  USD
0.01011639  BTC 184.86  USD
0.00228240  BTC 41.71  USD
0.02900000  BTC 529.92  USD
0.09926041  BTC 1,813.81  USD
0.20000000  BTC 3,654.64  USD
0.03900000  BTC 712.66  USD
0.03600362  BTC 657.90  USD
0.00900000  BTC 164.46  USD
0.06254492  BTC 1,142.90  USD
0.12449047  BTC 2,274.84  USD
0.01233333  BTC 225.37  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