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
0.01990578  BTC 303.50 USD
0.01649526  BTC 251.50 USD
0.01793892  BTC 273.51 USD
0.03850000  BTC 587.00 USD
0.05050982  BTC 770.11 USD
0.02639976  BTC 402.51 USD
0.03040721  BTC 463.61 USD
0.00115137  BTC 17.55 USD
0.00152040  BTC 23.18 USD
0.00103560  BTC 15.79 USD
0.00112933  BTC 17.22 USD
0.00089513  BTC 13.65 USD
0.00085022  BTC 12.96 USD
0.00011880  BTC 1.81 USD
0.02196280  BTC 334.86 USD
0.00157680  BTC 24.04 USD
0.02460000  BTC 375.07 USD
0.00159465  BTC 24.31 USD
0.02926819  BTC 446.24 USD
0.00177000  BTC 26.99 USD
0.03458273  BTC 527.27 USD
0.00178618  BTC 27.23 USD
0.04202224  BTC 640.70 USD
0.00187177  BTC 28.54 USD
0.06200000  BTC 945.30 USD
0.00191000  BTC 29.12 USD
0.01716000  BTC 261.63 USD
0.00200000  BTC 30.49 USD
0.01938592  BTC 295.57 USD
0.00204237  BTC 31.14 USD
0.02037000  BTC 310.58 USD
0.00204370  BTC 31.16 USD
0.02404392  BTC 366.59 USD
0.00210529  BTC 32.10 USD
0.02533997  BTC 386.35 USD
0.00217984  BTC 33.24 USD
0.02774000  BTC 422.94 USD
0.00252033  BTC 38.43 USD
0.02990864  BTC 456.01 USD
0.00259000  BTC 39.49 USD
0.03306450  BTC 504.12 USD
0.00269301  BTC 41.06 USD
0.03637523  BTC 554.60 USD
0.00270000  BTC 41.17 USD
0.04080000  BTC 622.07 USD
0.00274694  BTC 41.88 USD
0.04545247  BTC 693.00 USD
0.00296500  BTC 45.21 USD
0.05385348  BTC 821.09 USD
0.00297345  BTC 45.34 USD
96.59808042  BTC 1,472,802.00  USD
0.00700000  BTC 106.73  USD
0.00421321  BTC 64.24  USD
0.01984000  BTC 302.49  USD
0.07860050  BTC 1,198.40  USD
0.16869739  BTC 2,572.08  USD
0.02079844  BTC 317.11  USD
0.00900000  BTC 137.22  USD
0.08390308  BTC 1,279.25  USD
0.02000000  BTC 304.93  USD
0.09900000  BTC 1,509.42  USD
0.00765896  BTC 116.77  USD
0.13900000  BTC 2,119.29  USD
0.93993863  BTC 14,330.96  USD
0.21584099  BTC 3,290.86  USD
0.00204543  BTC 31.19  USD
0.09133329  BTC 1,392.53  USD
0.10507760  BTC 1,602.09  USD
0.01251715  BTC 190.85  USD
0.05000000  BTC 762.34  USD
0.01351967  BTC 206.13  USD
0.20021418  BTC 3,052.61  USD
0.11649437  BTC 1,776.15  USD
0.14900000  BTC 2,271.76  USD
3.00000000  BTC 45,740.10  USD
0.10000000  BTC 1,524.67  USD
0.38989178  BTC 5,944.56  USD
0.08246086  BTC 1,257.26  USD
0.02316094  BTC 353.13  USD
0.00444077  BTC 67.71  USD
0.21022147  BTC 3,205.18  USD
0.97083167  BTC 14,801.98  USD
0.51426549  BTC 7,840.85  USD
0.10956928  BTC 1,670.57  USD
0.10810811  BTC 1,648.29  USD
0.20804013  BTC 3,171.93  USD
0.01900000  BTC 289.69  USD
0.07401049  BTC 1,128.42  USD
0.15959733  BTC 2,433.33  USD
0.02312535  BTC 352.59  USD
0.15405977  BTC 2,348.90  USD
0.01301225  BTC 198.39  USD
0.00211164  BTC 32.20  USD
0.01065472  BTC 162.45  USD
0.08300000  BTC 1,265.48  USD
0.41450918  BTC 6,319.90  USD
0.25281022  BTC 3,854.52  USD
0.27644210  BTC 4,214.83  USD
1.58450000  BTC 24,158.40  USD
0.03367837  BTC 513.48  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.

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