Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
78
Moderate
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
3.05958082  BTC 106,014.48 USD
1.17304077  BTC 40,645.86 USD
1.13338307  BTC 39,271.72 USD
0.99671881  BTC 34,536.31 USD
0.09998700  BTC 3,464.55 USD
0.09997790  BTC 3,464.23 USD
0.00111482  BTC 38.63  USD
0.02575611  BTC 892.45  USD
0.00101107  BTC 35.03  USD
0.00363532  BTC 125.96  USD
0.00112984  BTC 39.15  USD
0.00124130  BTC 43.01  USD
0.00313966  BTC 108.79  USD
0.00118125  BTC 40.93  USD
0.08067624  BTC 2,795.43  USD
0.00102162  BTC 35.40  USD
0.00109751  BTC 38.03  USD
0.00116728  BTC 40.45  USD
0.00218945  BTC 75.86  USD
0.00122586  BTC 42.48  USD
0.00134314  BTC 46.54  USD
0.01582555  BTC 548.36  USD
0.00125556  BTC 43.51  USD
0.00114633  BTC 39.72  USD
0.00147328  BTC 51.05  USD
0.01615666  BTC 559.83  USD
0.00530438  BTC 183.80  USD
0.00183079  BTC 63.44  USD
0.00548882  BTC 190.19  USD
0.00672417  BTC 232.99  USD
0.00142804  BTC 49.48  USD
0.00237142  BTC 82.17  USD
0.02920143  BTC 1,011.83  USD
0.00104861  BTC 36.33  USD
0.00216934  BTC 75.17  USD
0.00163602  BTC 56.69  USD
0.00106563  BTC 36.92  USD
0.01277537  BTC 442.67  USD
0.00100609  BTC 34.86  USD
0.00510886  BTC 177.02  USD
0.05548152  BTC 1,922.43  USD
0.00290698  BTC 100.73  USD
0.00104982  BTC 36.38  USD
0.00138214  BTC 47.89  USD
0.00251363  BTC 87.10  USD
0.00129745  BTC 44.96  USD
0.00143999  BTC 49.90  USD
0.00138381  BTC 47.95  USD
0.00102434  BTC 35.49  USD
0.00137341  BTC 47.59  USD
0.01452767  BTC 503.38  USD
0.00123349  BTC 42.74  USD
0.00125277  BTC 43.41  USD
0.02376944  BTC 823.61  USD
0.00131366  BTC 45.52  USD
0.00368598  BTC 127.72  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

Ascending input values
For transaction with more than 5 inputs — they are ordered by value ascending — 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