|The privacy score for BTC address 1EPnQA1s7B4nQDmPDca8ZR2TS3EF3J5QtG is 1.71%.|
We found a relation to at least 11 exchanges, for example to viabtc.com
We calculated the total balance this entity controls.
If you need a Bitcoin expert report (pdf, 10-15 pages) for BTC address 1EPnQA1s7B4nQDmPDca8ZR2TS3EF3J5QtG for your follow-up activities with police, authorities, lawyers and exchanges, order it here:
BTC Expert report
If you want to see a deep dive forensics analysis for BTC address 1EPnQA1s7B4nQDmPDca8ZR2TS3EF3J5QtG then you can get a license (1d/30d/365d access to our databases) here:
Forensics BTC Analysis license
General information about tracing you can find here: How to trace scammers
The Average Score is 25.0%, the minimum so far is 0.77% and the maximum 98.01%.
Half of all addresses are better than 11.92% and half are worse (median value).You cannot improve the privacy after the fact but you can learn for future transactions.
If you want to have scores close to 100% for future addresses then try to achieve the following:
1) Use addresses only once
2) Do not buy or sell Bitcoins at central exchanges
3) The more outputs your transactions have, the better it's for your privacy (e.g. coinjoin transactions)
4) Study clustering technologies in order not to be an easy target for analytics
5) If you don't operate your own Bitcoin node make sure your wallet is connected to a trustworthy node