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
0.06600000  BTC 921.17 USD
0.06600000  BTC 921.17 USD
0.06697027  BTC 934.71 USD
0.06600000  BTC 921.17 USD
0.06646000  BTC 927.59 USD
0.06666000  BTC 930.38 USD
0.00289603  BTC 40.42 USD
0.06625558  BTC 924.74 USD
0.00211750  BTC 29.55 USD
0.00261444  BTC 36.49 USD
0.00194676  BTC 27.17 USD
0.00101000  BTC 14.10 USD
0.00067098  BTC 9.36 USD
0.06600000  BTC 921.17 USD
0.00299085  BTC 41.74 USD
0.06613700  BTC 923.08 USD
0.00322201  BTC 44.97 USD
0.06633499  BTC 925.85 USD
0.00326340  BTC 45.55 USD
0.06654511  BTC 928.78 USD
0.00350000  BTC 48.85 USD
0.06693251  BTC 934.19 USD
0.00351000  BTC 48.99 USD
0.06700000  BTC 935.13 USD
0.00358635  BTC 50.06 USD
0.06600000  BTC 921.17 USD
0.00400000  BTC 55.83 USD
0.06600000  BTC 921.17 USD
0.00404100  BTC 56.40 USD
0.06600000  BTC 921.17 USD
0.00417304  BTC 58.24 USD
0.06607180  BTC 922.17 USD
0.00472500  BTC 65.95 USD
0.06622500  BTC 924.31 USD
0.00500000  BTC 69.79 USD
0.06629365  BTC 925.27 USD
0.00500000  BTC 69.79 USD
0.06640000  BTC 926.75 USD
0.00500805  BTC 69.90 USD
0.06650000  BTC 928.15 USD
0.00521500  BTC 72.79 USD
0.06661782  BTC 929.79 USD
0.00524650  BTC 73.23 USD
0.06675876  BTC 931.76 USD
0.00566735  BTC 79.10 USD
0.06694946  BTC 934.42 USD
0.00592780  BTC 82.74 USD
0.06700000  BTC 935.13 USD
0.00626670  BTC 87.47 USD
0.06600000  BTC 921.17 USD
0.00361781  BTC 50.49  USD
0.01901503  BTC 265.40  USD
0.01255573  BTC 175.24  USD
0.29900000  BTC 4,173.19  USD
0.01900000  BTC 265.19  USD
0.07060000  BTC 985.37  USD
0.00309183  BTC 43.15  USD
0.04057421  BTC 566.30  USD
0.04640759  BTC 647.72  USD
0.03885517  BTC 542.31  USD
1.01242165  BTC 14,130.52  USD
0.02500000  BTC 348.93  USD
0.05815487  BTC 811.68  USD
0.00905439  BTC 126.37  USD
0.02543874  BTC 355.05  USD
0.18104711  BTC 2,526.90  USD
0.03981899  BTC 555.76  USD
0.13400000  BTC 1,870.26  USD
0.10000000  BTC 1,395.72  USD
0.33000000  BTC 4,605.86  USD
0.00770732  BTC 107.57  USD
0.07659567  BTC 1,069.06  USD
1.58674873  BTC 22,146.49  USD
0.30537600  BTC 4,262.18  USD
0.02601000  BTC 363.03  USD
0.02100000  BTC 293.10  USD
0.15475264  BTC 2,159.91  USD
0.25000000  BTC 3,489.29  USD
0.04700000  BTC 655.99  USD
1.03707929  BTC 14,474.67  USD
0.00410000  BTC 57.22  USD
0.03167769  BTC 442.13  USD
0.49900000  BTC 6,964.62  USD
0.02610296  BTC 364.32  USD
0.62408085  BTC 8,710.39  USD
0.13071124  BTC 1,824.36  USD
0.03403919  BTC 475.09  USD
0.01100000  BTC 153.53  USD
0.86782907  BTC 12,112.42  USD
0.06900000  BTC 963.04  USD
0.40000000  BTC 5,582.86  USD
0.04044453  BTC 564.49  USD
0.09200000  BTC 1,284.06  USD
0.49900000  BTC 6,964.62  USD
0.00609100  BTC 85.01  USD
2.46814735  BTC 34,448.31  USD
0.18900000  BTC 2,637.90  USD
0.52961906  BTC 7,391.97  USD
0.01495014  BTC 208.66  USD
0.04067877  BTC 567.76  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