Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
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
0.06512879  BTC 529.45 USD
0.01402774  BTC 114.03 USD
0.05235353  BTC 425.59 USD
0.12900511  BTC 1,048.71 USD
0.01407774  BTC 114.44 USD
0.01402774  BTC 114.03 USD
0.06512879  BTC 529.45 USD
0.06559999  BTC 533.28 USD
0.01405049  BTC 114.22 USD
0.01402774  BTC 114.03 USD
0.06512879  BTC 529.45 USD
0.01405049  BTC 114.22 USD
0.01405049  BTC 114.22 USD
0.01402774  BTC 114.03 USD
0.01402774  BTC 114.03 USD
0.01402774  BTC 114.03 USD
0.11641078  BTC 946.33 USD
0.06512879  BTC 529.45 USD
0.03957827  BTC 321.74 USD
0.51226300  BTC 4,164.30 USD
0.12900511  BTC 1,048.71 USD
0.25675774  BTC 2,087.24 USD
0.01402774  BTC 114.03 USD
0.12900511  BTC 1,048.71 USD
0.12900511  BTC 1,048.71 USD
0.01405049  BTC 114.22 USD
0.01402774  BTC 114.03 USD
0.12921436  BTC 1,050.41 USD
0.01402774  BTC 114.03 USD
0.12900511  BTC 1,048.71 USD
0.01402774  BTC 114.03 USD
0.01402774  BTC 114.03 USD
0.01402774  BTC 114.03 USD
0.01402774  BTC 114.03 USD
0.01402774  BTC 114.03 USD
0.06512879  BTC 529.45 USD
0.01402774  BTC 114.03 USD
0.11520000  BTC 936.49 USD
0.12900511  BTC 1,048.71 USD
0.01402774  BTC 114.03 USD
0.25675774  BTC 2,087.24 USD
0.00080000  BTC 6.50 USD
0.38451037  BTC 3,125.77 USD
0.01402774  BTC 114.03 USD
1.27877879  BTC 10,395.48 USD
0.38451037  BTC 3,125.77 USD
0.03957827  BTC 321.74 USD
0.64001563  BTC 5,202.83 USD
0.01402774  BTC 114.03 USD
0.25675774  BTC 2,087.24 USD
0.09815075  BTC 784.44  USD
0.00796435  BTC 63.65  USD
0.01483016  BTC 118.53  USD
0.00796435  BTC 63.65  USD
0.03749819  BTC 299.69  USD
0.02044808  BTC 163.43  USD
0.02062997  BTC 164.88  USD
0.02425921  BTC 193.88  USD
0.00755240  BTC 60.36  USD
0.00891111  BTC 71.22  USD
0.01508070  BTC 120.53  USD
0.01201518  BTC 96.03  USD
0.03432908  BTC 274.37  USD
0.02391592  BTC 191.14  USD
0.00635148  BTC 50.76  USD
0.03982173  BTC 318.26  USD
0.00629366  BTC 50.30  USD
0.00798723  BTC 63.84  USD
0.30120332  BTC 2,407.28  USD
0.02794387  BTC 223.33  USD
0.00931462  BTC 74.44  USD
0.44009877  BTC 3,517.37  USD
0.00797398  BTC 63.73  USD
0.09314623  BTC 744.45  USD
0.02448808  BTC 195.71  USD
0.00754517  BTC 60.30  USD
0.34672368  BTC 2,771.09  USD
0.00881113  BTC 70.42  USD
0.00796435  BTC 63.65  USD
0.00686582  BTC 54.87  USD
0.00617923  BTC 49.39  USD
0.00931462  BTC 74.44  USD
0.02002530  BTC 160.05  USD
0.00617923  BTC 49.39  USD
0.03169718  BTC 253.33  USD
0.03982173  BTC 318.26  USD
0.00823898  BTC 65.85  USD
0.00686582  BTC 54.87  USD
0.00931462  BTC 74.44  USD
0.00796435  BTC 63.65  USD
0.00577210  BTC 46.13  USD
0.03689713  BTC 294.89  USD
0.00564683  BTC 45.13  USD
0.01693568  BTC 135.35  USD
0.00708504  BTC 56.63  USD
0.01508191  BTC 120.54  USD
0.00652252  BTC 52.13  USD
0.02794387  BTC 223.33  USD
0.01654662  BTC 132.24  USD
0.03638882  BTC 290.83  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

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