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
0.09322900  BTC 1,516.09 USD
0.09325592  BTC 1,425.99 USD
0.09323384  BTC 1,498.70 USD
0.09313230  BTC 1,461.53 USD
0.09320000  BTC 1,560.79 USD
0.60110000  BTC 11,272.72 USD
0.09323800  BTC 1,516.23 USD
0.09322000  BTC 1,485.02 USD
0.01446726  BTC 271.31 USD
0.09313925  BTC 1,778.17 USD
0.30029601  BTC 5,631.60 USD
0.09318390  BTC 1,515.35 USD
0.09312361  BTC 1,514.37 USD
0.09318500  BTC 1,484.46 USD
0.70000000  BTC 13,127.44 USD
0.09322477  BTC 1,643.47 USD
0.09317384  BTC 1,515.19 USD
0.09313541  BTC 1,666.76 USD
0.09320388  BTC 1,779.40 USD
0.09321626  BTC 1,484.96 USD
0.09312940  BTC 1,483.58 USD
0.09326050  BTC 1,741.58 USD
0.17699100  BTC 3,319.20 USD
0.09325312  BTC 1,516.48 USD
0.09318749  BTC 1,642.82 USD
0.09315381  BTC 1,514.86 USD
0.09318761  BTC 1,497.96 USD
0.09317000  BTC 1,642.51 USD
0.09314058  BTC 1,715.74 USD
0.09316239  BTC 1,778.61 USD
0.04212900  BTC 790.07 USD
0.00005600  BTC 1.05  USD
0.00045424  BTC 8.52  USD
0.00045971  BTC 8.62  USD
0.00059068  BTC 11.08  USD
0.00060769  BTC 11.40  USD
0.00071371  BTC 13.38  USD
0.00084287  BTC 15.81  USD
0.00084432  BTC 15.83  USD
0.00086046  BTC 16.14  USD
0.00089066  BTC 16.70  USD
0.00089214  BTC 16.73  USD
0.00089300  BTC 16.75  USD
0.00090000  BTC 16.88  USD
0.00093882  BTC 17.61  USD
0.00098571  BTC 18.49  USD
0.00101298  BTC 19.00  USD
0.00118137  BTC 22.15  USD
0.00118307  BTC 22.19  USD
0.00140297  BTC 26.31  USD
0.00145461  BTC 27.28  USD
0.00150000  BTC 28.13  USD
0.00177205  BTC 33.23  USD
0.00250000  BTC 46.88  USD
0.00256200  BTC 48.05  USD
0.00260000  BTC 48.76  USD
0.00284573  BTC 53.37  USD
0.00289435  BTC 54.28  USD
0.00327193  BTC 61.36  USD
0.00353839  BTC 66.36  USD
0.00372775  BTC 69.91  USD
0.00374488  BTC 70.23  USD
0.00397421  BTC 74.53  USD
0.00443014  BTC 83.08  USD
0.00458251  BTC 85.94  USD
0.00498374  BTC 93.46  USD
0.00516493  BTC 96.86  USD
0.00521897  BTC 97.87  USD
0.00592491  BTC 111.11  USD
0.00801033  BTC 150.22  USD
0.00914530  BTC 171.51  USD
0.00986820  BTC 185.06  USD
0.01058447  BTC 198.50  USD
0.01092767  BTC 204.93  USD
0.01181370  BTC 221.55  USD
0.01248061  BTC 234.05  USD
0.01250000  BTC 234.42  USD
0.01307784  BTC 245.26  USD
0.01476712  BTC 276.93  USD
0.01592979  BTC 298.74  USD
0.01606776  BTC 301.33  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

Ascending output values
For transaction with more than 5 outputs — they are ordered by ascending value — which may be due to some specific software usage.
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