Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
28
Low
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
0.05207359  BTC 263.93 USD
0.05695824  BTC 288.68 USD
0.02048233  BTC 103.81 USD
0.20248383  BTC 1,026.26 USD
0.03617444  BTC 183.34 USD
0.04710209  BTC 238.73 USD
0.17545046  BTC 889.24 USD
0.30010000  BTC 1,521.01 USD
1.00000000  BTC 5,068.35 USD
0.07829681  BTC 396.84 USD
0.38604990  BTC 1,956.63 USD
0.02424940  BTC 122.90 USD
0.23829644  BTC 1,207.77 USD
0.20619650  BTC 1,045.08 USD
0.14500000  BTC 734.91 USD
0.02258105  BTC 114.45 USD
1.84500537  BTC 9,351.12 USD
0.02149100  BTC 108.92 USD
0.14230000  BTC 721.23 USD
0.01521959  BTC 77.14 USD
0.18170000  BTC 920.92 USD
0.11038079  BTC 559.45 USD
0.27230000  BTC 1,380.11 USD
0.05914706  BTC 299.78 USD
0.02000000  BTC 101.37 USD
0.01062367  BTC 53.84 USD
0.01100000  BTC 55.75 USD
0.01851060  BTC 93.82 USD
0.01244661  BTC 63.08 USD
0.05970107  BTC 302.59 USD
1.15205999  BTC 5,839.04 USD
0.03596849  BTC 182.30 USD
5.37924977  BTC 27,263.90 USD
0.02670110  BTC 135.33 USD
0.02584399  BTC 130.99 USD
8.00000000  BTC 40,546.76 USD
0.03076954  BTC 155.95 USD
3.46570000  BTC 17,565.36 USD
0.23525152  BTC 1,192.34 USD
0.01443064  BTC 73.14 USD
0.02712971  BTC 137.50 USD
0.01666319  BTC 84.45 USD
0.02661209  BTC 134.88 USD
0.08106163  BTC 410.85 USD
0.48673023  BTC 2,466.92 USD
0.05161216  BTC 261.59 USD
0.25443476  BTC 1,289.56 USD
0.02897044  BTC 146.83 USD
0.03670553  BTC 186.04 USD
0.02003779  BTC 101.56 USD
0.02201353  BTC 111.57  USD
0.18553300  BTC 940.35  USD
0.09950000  BTC 504.30  USD
1.39730300  BTC 7,082.01  USD
0.02201353  BTC 111.57  USD
0.10950000  BTC 554.98  USD
0.04150180  BTC 210.35  USD
1.43216400  BTC 7,258.70  USD
0.02802700  BTC 142.05  USD
0.11357300  BTC 575.63  USD
0.14219400  BTC 720.69  USD
0.20366900  BTC 1,032.26  USD
0.37471920  BTC 1,899.21  USD
2.88775200  BTC 14,636.12  USD
2.08207800  BTC 10,552.69  USD
0.18239782  BTC 924.46  USD
0.17113500  BTC 867.37  USD
0.14239700  BTC 721.72  USD
4.60300000  BTC 23,329.59  USD
0.99950000  BTC 5,065.81  USD
0.05665000  BTC 287.12  USD
0.02201353  BTC 111.57  USD
0.85872900  BTC 4,352.34  USD
2.89029151  BTC 14,649.00  USD
10.00000000  BTC 50,683.45  USD
0.02201353  BTC 111.57  USD
0.28558300  BTC 1,447.43  USD
0.01374500  BTC 69.66  USD
1.43060600  BTC 7,250.81  USD
0.03043800  BTC 154.27  USD
0.14256100  BTC 722.55  USD
0.39950000  BTC 2,024.80  USD
17.99950000  BTC 91,227.68  USD
0.07952200  BTC 403.04  USD
0.28559900  BTC 1,447.51  USD
1.39573600  BTC 7,074.07  USD
0.65824200  BTC 3,336.20  USD
0.90052900  BTC 4,564.19  USD
0.04669304  BTC 236.66  USD
0.17459572  BTC 884.91  USD
0.03857800  BTC 195.53  USD
0.02216300  BTC 112.33  USD
0.14199000  BTC 719.65  USD
0.99950001  BTC 5,065.81  USD
0.29965356  BTC 1,518.75  USD
0.20244586  BTC 1,026.07  USD
0.05650000  BTC 286.36  USD
4.11076474  BTC 20,834.78  USD
2.00626916  BTC 10,168.47  USD
1.00436734  BTC 5,090.48  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.
Discrepancy: output address duplicates
There are outputs with the same address — that makes no economical sense.
How to improve?
It is not recommended to repeat addresses among the list of Recipients. It is unnecessary and costly.

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