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
0.00050096  BTC 24.53 USD
0.00049263  BTC 24.12 USD
0.00049263  BTC 24.12 USD
0.00044226  BTC 21.65 USD
0.05637141  BTC 2,760.11 USD
0.00193835  BTC 94.91 USD
0.00049626  BTC 24.30 USD
0.01999200  BTC 978.87 USD
0.00215190  BTC 105.36 USD
0.00032277  BTC 15.80 USD
0.00215190  BTC 105.36 USD
0.00473630  BTC 231.90 USD
0.01950000  BTC 954.78 USD
0.00606835  BTC 297.12 USD
0.00020009  BTC 9.80 USD
0.00193835  BTC 94.91 USD
0.00099252  BTC 48.60 USD
0.00081743  BTC 40.02 USD
0.00017468  BTC 8.55 USD
0.00049263  BTC 24.12 USD
0.00080394  BTC 39.36 USD
0.00983400  BTC 481.50 USD
0.00089843  BTC 43.99 USD
0.00241711  BTC 118.35 USD
0.00196519  BTC 96.22 USD
0.00196119  BTC 96.03 USD
0.00209185  BTC 102.42 USD
0.00490662  BTC 240.24 USD
0.00049626  BTC 24.30 USD
0.00003133  BTC 1.53 USD
0.00346000  BTC 169.41 USD
0.00977005  BTC 478.37 USD
0.01984000  BTC 971.43 USD
0.00235343  BTC 115.23 USD
0.00195543  BTC 95.74 USD
0.00040137  BTC 19.65 USD
0.00099260  BTC 48.60 USD
0.00193835  BTC 94.91 USD
0.00989461  BTC 484.47 USD
0.00193835  BTC 94.91 USD
0.00099000  BTC 48.47 USD
0.00047000  BTC 23.01 USD
0.00048879  BTC 23.93 USD
0.00041342  BTC 20.24 USD
0.00835999  BTC 409.33 USD
0.00490670  BTC 240.25 USD
0.00225004  BTC 110.17 USD
0.00986332  BTC 482.94 USD
0.00070809  BTC 34.67 USD
0.00049263  BTC 24.12 USD
0.03522507  BTC 1,724.73  USD
0.00044118  BTC 21.60  USD
0.00044118  BTC 21.60  USD
0.00044118  BTC 21.60  USD
0.00044118  BTC 21.60  USD
0.00044118  BTC 21.60  USD
0.00044118  BTC 21.60  USD
0.00044118  BTC 21.60  USD
0.00044118  BTC 21.60  USD
0.00044118  BTC 21.60  USD
0.00044118  BTC 21.60  USD
0.00044118  BTC 21.60  USD
0.00044118  BTC 21.60  USD
0.00044118  BTC 21.60  USD
0.00044118  BTC 21.60  USD
0.00044118  BTC 21.60  USD
0.00044118  BTC 21.60  USD
0.00044118  BTC 21.60  USD
0.00044118  BTC 21.60  USD
0.00097059  BTC 47.52  USD
0.00044118  BTC 21.60  USD
0.00044118  BTC 21.60  USD
0.00044118  BTC 21.60  USD
0.00044118  BTC 21.60  USD
0.00044118  BTC 21.60  USD
0.00044118  BTC 21.60  USD
0.00141177  BTC 69.12  USD
0.00044118  BTC 21.60  USD
0.00044118  BTC 21.60  USD
0.00044118  BTC 21.60  USD
0.00044118  BTC 21.60  USD
0.00044118  BTC 21.60  USD
0.00044118  BTC 21.60  USD
0.00044118  BTC 21.60  USD
0.00044118  BTC 21.60  USD
0.00044118  BTC 21.60  USD
0.00044118  BTC 21.60  USD
0.00229412  BTC 112.33  USD
0.00044118  BTC 21.60  USD
0.00044118  BTC 21.60  USD
0.00044118  BTC 21.60  USD
0.00044118  BTC 21.60  USD
0.00044118  BTC 21.60  USD
0.00044118  BTC 21.60  USD
0.00044118  BTC 21.60  USD
0.00044118  BTC 21.60  USD
0.00044559  BTC 21.82  USD
0.00045000  BTC 22.03  USD
0.00045882  BTC 22.47  USD
0.00045882  BTC 22.47  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