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
0.09705432  BTC 539.33 USD
0.09997740  BTC 555.57 USD
0.34500000  BTC 1,917.16 USD
0.06911233  BTC 384.06 USD
0.20101000  BTC 1,117.01 USD
0.28763593  BTC 1,598.39 USD
0.02732332  BTC 151.84 USD
0.15343105  BTC 852.61 USD
0.02562591  BTC 142.40 USD
0.02610300  BTC 145.05 USD
0.02535565  BTC 140.90 USD
0.02243982  BTC 124.70 USD
0.02164000  BTC 120.25 USD
0.10275361  BTC 571.00 USD
0.02813210  BTC 156.33 USD
0.13000000  BTC 722.41 USD
0.02989670  BTC 166.14 USD
0.18000000  BTC 1,000.26 USD
0.02996309  BTC 166.50 USD
0.25915764  BTC 1,440.14 USD
0.03001638  BTC 166.80 USD
0.29950000  BTC 1,664.32 USD
0.03100000  BTC 172.27 USD
0.36254084  BTC 2,014.64 USD
0.03102341  BTC 172.40 USD
0.08900000  BTC 494.57 USD
0.03110901  BTC 172.87 USD
0.09869481  BTC 548.45 USD
0.03300000  BTC 183.38 USD
0.10181564  BTC 565.79 USD
0.03300000  BTC 183.38 USD
0.12000000  BTC 666.84 USD
0.03302497  BTC 183.52 USD
0.14000000  BTC 777.98 USD
0.03356240  BTC 186.51 USD
0.16226324  BTC 901.70 USD
0.03383000  BTC 187.99 USD
0.19958255  BTC 1,109.08 USD
0.03469481  BTC 192.80 USD
0.20520000  BTC 1,140.29 USD
0.03923905  BTC 218.05 USD
0.26970104  BTC 1,498.73 USD
0.03944286  BTC 219.18 USD
0.29900000  BTC 1,661.54 USD
0.03945741  BTC 219.26 USD
0.32930636  BTC 1,829.95 USD
0.04007000  BTC 222.67 USD
0.35000000  BTC 1,944.95 USD
0.04022571  BTC 223.53 USD
0.02100000  BTC 116.70 USD
28.90735862  BTC 160,637.90  USD
0.06656253  BTC 369.89  USD
0.19662970  BTC 1,092.67  USD
0.00900000  BTC 50.01  USD
0.96504335  BTC 5,362.74  USD
0.00206643  BTC 11.48  USD
0.02190999  BTC 121.75  USD
0.02663045  BTC 147.99  USD
0.02200000  BTC 122.25  USD
0.00707079  BTC 39.29  USD
1.22490000  BTC 6,806.76  USD
2.93414428  BTC 16,305.01  USD
0.08573500  BTC 476.43  USD
0.01227704  BTC 68.22  USD
1.12900000  BTC 6,273.84  USD
0.87321861  BTC 4,852.47  USD
0.03546803  BTC 197.10  USD
0.04200000  BTC 233.39  USD
0.01451143  BTC 80.64  USD
0.29209024  BTC 1,623.14  USD
0.34900000  BTC 1,939.39  USD
0.32880000  BTC 1,827.14  USD
0.04502522  BTC 250.20  USD
0.02300000  BTC 127.81  USD
0.39401654  BTC 2,189.55  USD
2.82236100  BTC 15,683.83  USD
0.01660100  BTC 92.25  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