Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
57
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
0.09247185  BTC 2,864.96 USD
0.10000000  BTC 3,098.20 USD
0.09102347  BTC 2,820.09 USD
0.07778462  BTC 2,409.92 USD
0.08966700  BTC 2,778.06 USD
0.00080823  BTC 25.04 USD
0.00067170  BTC 20.81 USD
0.10125458  BTC 3,137.07 USD
0.08765261  BTC 2,715.65 USD
0.09955000  BTC 3,084.26 USD
0.03171724  BTC 1,012.22 USD
0.00060951  BTC 18.88 USD
0.00060592  BTC 18.77 USD
0.09939882  BTC 3,079.57 USD
0.00016796  BTC 5.20  USD
0.00020357  BTC 6.31  USD
0.00021428  BTC 6.64  USD
0.00024456  BTC 7.58  USD
0.00033562  BTC 10.40  USD
0.00037534  BTC 11.63  USD
0.00044244  BTC 13.71  USD
0.00044300  BTC 13.73  USD
0.00044361  BTC 13.74  USD
0.00052000  BTC 16.11  USD
0.00058332  BTC 18.07  USD
0.00100386  BTC 31.10  USD
0.00126797  BTC 39.28  USD
0.00213226  BTC 66.06  USD
0.00221633  BTC 68.67  USD
0.00278721  BTC 86.35  USD
0.00522575  BTC 161.90  USD
0.00571817  BTC 177.16  USD
0.00610507  BTC 189.15  USD
0.00645339  BTC 199.94  USD
0.00662848  BTC 205.36  USD
0.00671245  BTC 207.97  USD
0.00727428  BTC 225.37  USD
0.00974554  BTC 301.94  USD
0.01420000  BTC 439.94  USD
0.01669496  BTC 517.24  USD
0.01720797  BTC 533.14  USD
0.02181547  BTC 675.89  USD
0.02376465  BTC 736.28  USD
0.02513065  BTC 778.60  USD
0.12736793  BTC 3,946.11  USD
0.22157168  BTC 6,864.73  USD
0.33804563  BTC 10,473.33  USD

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 output values
For transaction with more than 5 outputs — they are ordered by ascending value — which may be 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