Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
8
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
0.02900000  BTC 432.37 USD
0.01710000  BTC 254.95 USD
0.04850000  BTC 723.10 USD
0.10254535  BTC 1,528.87 USD
0.09030176  BTC 1,346.33 USD
0.05900000  BTC 879.65 USD
0.97302533  BTC 14,507.07 USD
0.00935826  BTC 139.52 USD
1.21540471  BTC 18,120.76 USD
0.15106819  BTC 2,252.31 USD
0.06282457  BTC 936.67 USD
0.61000000  BTC 9,094.64 USD
0.00513705  BTC 76.59 USD
0.09394793  BTC 1,400.69 USD
0.00789000  BTC 117.63 USD
0.07597028  BTC 1,132.66 USD
0.01125344  BTC 167.78 USD
0.00786570  BTC 117.27 USD
0.02818179  BTC 420.17 USD
0.00311947  BTC 46.51 USD
0.04850000  BTC 723.10 USD
0.11191000  BTC 1,668.49 USD
0.04250000  BTC 633.64 USD
0.03566669  BTC 531.76 USD
0.00400000  BTC 59.64 USD
0.02100000  BTC 313.09 USD
0.03627406  BTC 540.82 USD
0.03598979  BTC 536.58 USD
0.08850000  BTC 1,319.47 USD
0.14985441  BTC 2,234.22 USD
0.00214475  BTC 31.98 USD
0.02400000  BTC 357.82 USD
0.01807824  BTC 269.53 USD
2.56281806  BTC 38,209.67 USD
0.04300618  BTC 641.19 USD
0.03968814  BTC 591.72 USD
0.02154211  BTC 321.18 USD
0.05115921  BTC 762.74 USD
0.00450000  BTC 67.09 USD
0.00550000  BTC 82.00 USD
0.00442892  BTC 66.03 USD
1.47550028  BTC 21,998.59 USD
0.01847005  BTC 275.37 USD
0.07412824  BTC 1,105.20 USD
0.10150000  BTC 1,443.69  USD
0.05450000  BTC 775.18  USD
0.03100000  BTC 440.93  USD
0.13350000  BTC 1,898.85  USD
0.00019701  BTC 2.80  USD
0.11954431  BTC 1,700.35  USD
0.00950000  BTC 135.12  USD
0.03070000  BTC 436.66  USD
0.02612698  BTC 371.62  USD
0.15000000  BTC 2,133.53  USD
0.03000000  BTC 426.71  USD
0.00650000  BTC 92.45  USD
0.00220000  BTC 31.29  USD
0.02070000  BTC 294.43  USD
0.30000000  BTC 4,267.07  USD
0.00950000  BTC 135.12  USD
0.39814000  BTC 5,662.97  USD
0.00478000  BTC 67.99  USD
0.07150000  BTC 1,016.98  USD
0.01000000  BTC 142.24  USD
0.02000000  BTC 284.47  USD
0.00940099  BTC 133.72  USD
0.01840050  BTC 261.72  USD
0.00650000  BTC 92.45  USD
3.69950000  BTC 52,620.06  USD
0.03000000  BTC 426.71  USD
0.01099108  BTC 156.33  USD
0.05250000  BTC 746.74  USD
0.00160000  BTC 22.76  USD
0.06550000  BTC 931.64  USD
0.14450000  BTC 2,055.30  USD
0.03000000  BTC 426.71  USD
0.41200000  BTC 5,860.11  USD
0.00075000  BTC 10.67  USD
0.00593120  BTC 84.36  USD
0.79250000  BTC 11,272.17  USD
0.01048141  BTC 149.08  USD
0.04950000  BTC 704.07  USD
0.25337465  BTC 3,603.89  USD
0.24750000  BTC 3,520.33  USD
0.00450000  BTC 64.01  USD
0.06596000  BTC 938.19  USD
0.09810037  BTC 1,395.34  USD
0.00130000  BTC 18.49  USD
0.00183223  BTC 26.06  USD
0.00690000  BTC 98.14  USD
0.09850990  BTC 1,401.16  USD
0.00500000  BTC 71.12  USD
0.00770000  BTC 109.52  USD
0.21300000  BTC 3,029.62  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

Discrepancy: various input types
The inputs are of different types. That means the sender is probably using the software allowing to create the same address type for the change as the recipient has, trying to circumvent the script_types heuristic
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