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
0.00294700  BTC 25.50 USD
0.00140531  BTC 15.19 USD
0.00310117  BTC 23.28 USD
0.00150133  BTC 16.22 USD
0.00145282  BTC 15.70 USD
0.00218280  BTC 24.72 USD
0.00190000  BTC 19.75 USD
0.00828494  BTC 93.84 USD
0.00827808  BTC 97.30 USD
0.00894282  BTC 64.01 USD
0.00888100  BTC 71.16 USD
0.00958000  BTC 69.97 USD
0.00958440  BTC 71.96 USD
0.00971834  BTC 97.44 USD
0.00278317  BTC 28.77 USD
0.00818449  BTC 47.12 USD
0.00244431  BTC 24.88 USD
0.00803016  BTC 68.62 USD
0.00200195  BTC 17.32 USD
0.00778283  BTC 42.46 USD
0.00167370  BTC 19.97 USD
0.00763942  BTC 59.50 USD
0.00146568  BTC 15.84 USD
0.00747576  BTC 55.85 USD
0.00143137  BTC 15.47 USD
0.00689015  BTC 49.98 USD
0.00329241  BTC 29.97 USD
0.00686822  BTC 59.32 USD
0.00300586  BTC 21.96 USD
0.00666792  BTC 55.21 USD
0.00288242  BTC 23.87 USD
0.00655608  BTC 66.19 USD
0.00268108  BTC 19.41 USD
0.00629021  BTC 69.57 USD
0.00238966  BTC 17.33 USD
0.00599422  BTC 43.48 USD
0.00215686  BTC 19.89 USD
0.00580123  BTC 42.08 USD
0.00200000  BTC 19.18 USD
0.00576184  BTC 60.31 USD
0.00174685  BTC 19.29 USD
0.00562926  BTC 62.26 USD
0.00155195  BTC 13.43 USD
0.00562650  BTC 55.56 USD
0.00149146  BTC 16.12 USD
0.00561071  BTC 44.79 USD
0.00145806  BTC 15.76 USD
0.00542891  BTC 29.55 USD
0.00143961  BTC 15.56 USD
0.00526740  BTC 45.57 USD
0.00600000  BTC 49.68  USD
0.00071565  BTC 5.93  USD
0.00007696  BTC 0.64  USD
0.10762326  BTC 891.18  USD
0.00658615  BTC 54.54  USD
0.00960930  BTC 79.57  USD
0.02186391  BTC 181.05  USD
0.01537508  BTC 127.31  USD
0.00752170  BTC 62.28  USD
0.01774503  BTC 146.94  USD
0.00510705  BTC 42.29  USD
0.07233695  BTC 598.99  USD
0.02993694  BTC 247.89  USD
0.00921928  BTC 76.34  USD
0.00030214  BTC 2.50  USD
0.00148437  BTC 12.29  USD
1.99628391  BTC 16,530.37  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

Same address in inputs
There's multiple occurences of the same address in inputs
Descending input values
For transaction with more than 5 inputs — they are ordered by value descending — that may 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 - 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