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
0.00373832  BTC 120.84 USD
0.00182714  BTC 59.06 USD
0.00080899  BTC 26.15 USD
0.00133532  BTC 43.16 USD
0.00186114  BTC 60.16 USD
0.00052661  BTC 17.02 USD
0.00361000  BTC 116.69 USD
0.01020336  BTC 329.81 USD
0.01032445  BTC 333.73 USD
0.01028807  BTC 332.55 USD
0.01005424  BTC 324.99 USD
0.01030774  BTC 333.19 USD
0.01015547  BTC 304.28 USD
0.01033507  BTC 309.66 USD
0.00414287  BTC 133.91 USD
0.01008586  BTC 326.02 USD
0.00536061  BTC 173.28 USD
0.01015947  BTC 328.39 USD
0.00152723  BTC 49.37 USD
0.01013106  BTC 327.48 USD
0.00046727  BTC 15.10 USD
0.01007191  BTC 325.56 USD
0.00006227  BTC 2.01 USD
0.01029175  BTC 332.67 USD
0.00155765  BTC 50.35 USD
0.01004995  BTC 324.85 USD
0.00618272  BTC 199.85 USD
0.01022158  BTC 330.40 USD
0.00732033  BTC 236.62 USD
0.01007476  BTC 325.66 USD
0.00310664  BTC 100.42 USD
0.01031480  BTC 333.42 USD
0.00443000  BTC 143.20 USD
0.01030000  BTC 332.94 USD
0.00073700  BTC 23.82 USD
0.01026805  BTC 331.90 USD
0.00610907  BTC 197.47 USD
0.01015303  BTC 328.19 USD
0.00555533  BTC 179.57 USD
0.01011725  BTC 327.03 USD
0.01013491  BTC 303.66 USD
0.00978078  BTC 316.15 USD
0.00470396  BTC 152.05 USD
0.01000000  BTC 323.24 USD
0.00629500  BTC 203.48 USD
0.01020227  BTC 329.78 USD
0.00374000  BTC 120.89 USD
0.01009775  BTC 326.40 USD
0.00781411  BTC 252.58 USD
0.00935022  BTC 302.24 USD
0.45191217  BTC 14,607.61  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.
Sweep to another type
The sender uses the "send everything" option to either pay someone (e.g. an exchange) or just moving the funds to another wallet of another type than the initial addresses
How to improve?
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.

Software-dependent issues that are not fixable

Same address in inputs
There's multiple occurences of the same address in inputs
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