Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
28
Low
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
3.14637830  BTC 297,565.60 USD
3.17273641  BTC 300,058.38 USD
3.15167950  BTC 298,066.94 USD
3.15073450  BTC 297,511.25 USD
3.16340973  BTC 299,176.30 USD
3.15840242  BTC 298,702.75 USD
3.14120935  BTC 297,076.72 USD
3.16877122  BTC 299,683.38 USD
3.15778573  BTC 298,644.44 USD
3.13982371  BTC 296,945.70 USD
3.14738992  BTC 297,661.25 USD
3.13618346  BTC 296,601.40 USD
3.13943017  BTC 296,908.47 USD
3.17289141  BTC 300,073.03 USD
3.14306140  BTC 297,251.88 USD
3.15720485  BTC 298,589.50 USD
3.16388916  BTC 299,221.66 USD
3.18749807  BTC 301,454.44 USD
3.14894006  BTC 297,807.84 USD
3.15568040  BTC 298,445.30 USD
3.15267917  BTC 298,161.47 USD
3.13950331  BTC 296,915.38 USD
3.14734289  BTC 297,656.80 USD
0.93331047  BTC 88,348.10 USD
3.15287173  BTC 298,179.70 USD
3.14964855  BTC 297,874.88 USD
3.14917937  BTC 297,830.50 USD
3.16199613  BTC 299,042.62 USD
3.16981111  BTC 299,781.72 USD
3.13843792  BTC 296,814.62 USD
3.13737589  BTC 296,714.20 USD
3.14244204  BTC 297,193.30 USD
3.14026995  BTC 296,987.88 USD
3.13870039  BTC 296,839.44 USD
3.15770827  BTC 298,637.10 USD
3.16261939  BTC 299,101.56 USD
3.14945476  BTC 297,856.53 USD
3.16079004  BTC 298,928.56 USD
3.15246653  BTC 298,141.38 USD
3.13867035  BTC 296,836.62 USD
3.14075721  BTC 297,033.97 USD
3.13608601  BTC 296,592.20 USD
0.89518647  BTC 84,661.37 USD
3.15257664  BTC 298,151.78 USD
0.01001879  BTC 1,004.58  USD
0.01002928  BTC 1,005.64  USD
0.01004214  BTC 1,006.93  USD
0.01007819  BTC 1,010.54  USD
0.01017401  BTC 1,020.15  USD
0.01038569  BTC 1,041.37  USD
0.01056672  BTC 1,059.53  USD
0.01058164  BTC 1,061.02  USD
0.01061182  BTC 1,064.05  USD
0.01066349  BTC 1,069.23  USD
0.01099694  BTC 1,102.66  USD
0.01138507  BTC 1,141.58  USD
0.01140421  BTC 1,143.50  USD
0.01158141  BTC 1,161.27  USD
0.01158514  BTC 1,161.64  USD
0.01159105  BTC 1,162.23  USD
0.01159613  BTC 1,162.74  USD
0.01161967  BTC 1,165.10  USD
0.01175279  BTC 1,178.45  USD
0.01175749  BTC 1,178.92  USD
0.01176925  BTC 1,180.10  USD
0.01192102  BTC 1,195.32  USD
0.01219540  BTC 1,222.83  USD
0.01231477  BTC 1,234.80  USD
0.01231725  BTC 1,235.05  USD
0.01255738  BTC 1,259.13  USD
0.01257102  BTC 1,260.50  USD
0.01282072  BTC 1,285.53  USD
0.01315188  BTC 1,318.74  USD
0.01315787  BTC 1,319.34  USD
0.01318933  BTC 1,322.49  USD
0.01326786  BTC 1,330.37  USD
0.01330786  BTC 1,334.38  USD
0.01355966  BTC 1,359.63  USD
0.01359353  BTC 1,363.02  USD
0.01377377  BTC 1,381.10  USD
0.01395825  BTC 1,399.59  USD
0.01416953  BTC 1,420.78  USD
0.01417137  BTC 1,420.96  USD
0.01476070  BTC 1,480.06  USD
0.01479752  BTC 1,483.75  USD
0.01481917  BTC 1,485.92  USD
0.01484635  BTC 1,488.64  USD
0.01487689  BTC 1,491.71  USD
0.01488658  BTC 1,492.68  USD
0.01508904  BTC 1,512.98  USD
0.01528442  BTC 1,532.57  USD
0.01533605  BTC 1,537.75  USD
0.01536100  BTC 1,540.25  USD
0.01556600  BTC 1,560.80  USD
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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

Одинаковый адрес на входах
Один и тот же адрес во входных данных встречается несколько раз.
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 - Выявленные проблемы незначительны и не представляют серьезной угрозы конфиденциальности вовлеченных сторон / адресов.

Healthy - Транзакция не имеет проблем с конфиденциальностью. Третьи стороны не могут извлекать какую-либо информацию, связанную с конфиденциальностью, о транзакции или задействованных адресах.

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
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