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
0.02941124  BTC 28.81 USD
33.59870190  BTC 32,910.94 USD
165.18491911  BTC 161,803.60 USD
150.80915931  BTC 147,722.10  USD
0.12719006  BTC 124.59  USD
0.03718451  BTC 36.42  USD
0.07224161  BTC 70.76  USD
0.11685883  BTC 114.47  USD
0.43044136  BTC 421.63  USD
0.04025148  BTC 39.43  USD
0.17422818  BTC 170.66  USD
0.03255744  BTC 31.89  USD
0.40858893  BTC 400.23  USD
0.09491684  BTC 92.97  USD
0.02685658  BTC 26.31  USD
0.08040389  BTC 78.76  USD
0.41651972  BTC 407.99  USD
0.02168978  BTC 21.25  USD
0.03587817  BTC 35.14  USD
0.02670818  BTC 26.16  USD
0.03052560  BTC 29.90  USD
0.24735766  BTC 242.29  USD
0.04230642  BTC 41.44  USD
0.68731848  BTC 673.25  USD
0.02648070  BTC 25.94  USD
0.03299959  BTC 32.32  USD
0.02679146  BTC 26.24  USD
0.43745707  BTC 428.50  USD
0.07911938  BTC 77.50  USD
0.05226166  BTC 51.19  USD
0.04693131  BTC 45.97  USD
0.25272979  BTC 247.56  USD
0.02900919  BTC 28.42  USD
0.15317313  BTC 150.04  USD
0.02664039  BTC 26.10  USD
0.26281507  BTC 257.44  USD
0.10072462  BTC 98.66  USD
0.05090429  BTC 49.86  USD
0.61510966  BTC 602.52  USD
0.07435329  BTC 72.83  USD
0.03359166  BTC 32.90  USD
0.02501749  BTC 24.51  USD
0.06778697  BTC 66.40  USD
0.04475325  BTC 43.84  USD
0.03825567  BTC 37.47  USD
0.03539180  BTC 34.67  USD
0.29784189  BTC 291.75  USD
0.04831072  BTC 47.32  USD
0.02283723  BTC 22.37  USD
0.14348151  BTC 140.54  USD
0.19126902  BTC 187.35  USD
0.32640941  BTC 319.73  USD
0.07412738  BTC 72.61  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