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
0.01436367  BTC 111.84 USD
0.65679546  BTC 5,113.89 USD
0.01436367  BTC 111.84 USD
0.04052571  BTC 315.54 USD
0.13209447  BTC 1,028.50 USD
0.01389552  BTC 108.19 USD
0.04061592  BTC 316.24 USD
0.01020862  BTC 79.49 USD
0.65679546  BTC 5,113.89 USD
0.13238734  BTC 1,030.79 USD
0.39459140  BTC 3,072.34 USD
0.13238734  BTC 1,030.79 USD
0.01439552  BTC 112.09 USD
0.39371846  BTC 3,065.54 USD
0.01439552  BTC 112.09 USD
0.01436367  BTC 111.84 USD
0.39459140  BTC 3,072.34 USD
0.06668847  BTC 519.25 USD
0.01439552  BTC 112.09 USD
0.06668847  BTC 519.25 USD
0.65679546  BTC 5,113.89 USD
0.06668847  BTC 519.25 USD
0.02700572  BTC 210.27 USD
0.02750572  BTC 214.16 USD
0.11927714  BTC 928.71 USD
0.13209447  BTC 1,028.50 USD
0.13238738  BTC 1,030.79 USD
0.13209447  BTC 1,028.50 USD
0.01439552  BTC 112.09 USD
0.01436367  BTC 111.84 USD
0.05045400  BTC 392.84 USD
0.04052607  BTC 315.54 USD
0.01433955  BTC 111.65 USD
0.13238734  BTC 1,030.79 USD
0.13238734  BTC 1,030.79 USD
0.00200000  BTC 15.57 USD
0.39459140  BTC 3,072.34 USD
0.01436367  BTC 111.84 USD
0.13238734  BTC 1,030.79 USD
0.58993645  BTC 4,593.32 USD
0.26348937  BTC 2,051.56 USD
0.01436367  BTC 111.84 USD
0.04052607  BTC 315.54 USD
0.02745149  BTC 213.74 USD
0.13209447  BTC 1,028.50 USD
0.39371846  BTC 3,065.54 USD
0.01436367  BTC 111.84 USD
0.01436367  BTC 111.84 USD
1.30940243  BTC 10,195.18 USD
0.01436367  BTC 111.84 USD
0.82473406  BTC 6,433.26  USD
0.12428013  BTC 969.44  USD
0.03711816  BTC 289.54  USD
0.00624793  BTC 48.74  USD
0.04577907  BTC 357.10  USD
0.00589155  BTC 45.96  USD
0.00742363  BTC 57.91  USD
0.02227090  BTC 173.72  USD
0.00683756  BTC 53.34  USD
0.00562396  BTC 43.87  USD
0.00572579  BTC 44.66  USD
0.00853777  BTC 66.60  USD
0.01079801  BTC 84.23  USD
0.00584892  BTC 45.62  USD
0.03711816  BTC 289.54  USD
0.00944826  BTC 73.70  USD
0.03711816  BTC 289.54  USD
0.00742363  BTC 57.91  USD
0.04062278  BTC 316.87  USD
0.19887284  BTC 1,551.29  USD
0.03097679  BTC 241.63  USD
0.00916410  BTC 71.48  USD
0.01000947  BTC 78.08  USD
1.08010064  BTC 8,425.23  USD
0.00884087  BTC 68.96  USD
0.00743429  BTC 57.99  USD
0.00730523  BTC 56.98  USD
0.00899834  BTC 70.19  USD
0.01495974  BTC 116.69  USD
0.02519536  BTC 196.53  USD
0.01175468  BTC 91.69  USD
0.00573644  BTC 44.75  USD
0.13881838  BTC 1,082.84  USD
0.07423632  BTC 579.07  USD
0.00933578  BTC 72.82  USD
0.07423632  BTC 579.07  USD
0.00908951  BTC 70.90  USD
0.01053872  BTC 82.21  USD
0.27433460  BTC 2,139.92  USD
0.01367748  BTC 106.69  USD
0.01066067  BTC 83.16  USD
0.00742363  BTC 57.91  USD
0.07382785  BTC 575.89  USD
0.00978570  BTC 76.33  USD
0.00941156  BTC 73.41  USD
0.03711816  BTC 289.54  USD
0.01249822  BTC 97.49  USD
0.00883969  BTC 68.95  USD
0.01349751  BTC 105.29  USD
0.01034099  BTC 80.66  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