Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
52
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
0.08907650  BTC 4,192.21 USD
0.53251079  BTC 25,061.56 USD
0.64181392  BTC 30,205.69 USD
0.06602567  BTC 3,107.37 USD
0.04066664  BTC 1,913.89  USD
0.00104208  BTC 49.04  USD
0.00150810  BTC 70.98  USD
0.00090192  BTC 42.45  USD
0.00020758  BTC 9.77  USD
0.04071734  BTC 1,916.28  USD
0.00200408  BTC 94.32  USD
0.00206790  BTC 97.32  USD
0.00214856  BTC 101.12  USD
0.00152239  BTC 71.65  USD
0.01011352  BTC 475.97  USD
0.00140603  BTC 66.17  USD
0.02044158  BTC 962.04  USD
0.00080617  BTC 37.94  USD
0.00103297  BTC 48.61  USD
0.02419621  BTC 1,138.75  USD
0.02036246  BTC 958.32  USD
0.00072306  BTC 34.03  USD
0.00039297  BTC 18.49  USD
0.00059000  BTC 27.77  USD
0.00201960  BTC 95.05  USD
0.00040986  BTC 19.29  USD
0.00527337  BTC 248.18  USD
0.00076649  BTC 36.07  USD
0.01552961  BTC 730.87  USD
0.00041364  BTC 19.47  USD
0.00142688  BTC 67.15  USD
0.00237751  BTC 111.89  USD
0.00260339  BTC 122.52  USD
0.00134696  BTC 63.39  USD
0.00049931  BTC 23.50  USD
0.01014036  BTC 477.24  USD
0.00059918  BTC 28.20  USD
0.00100226  BTC 47.17  USD
0.00303025  BTC 142.61  USD
0.00143200  BTC 67.39  USD
0.00110369  BTC 51.94  USD
0.00175347  BTC 82.52  USD
0.00022500  BTC 10.59  USD
0.00100895  BTC 47.48  USD
0.00100402  BTC 47.25  USD
0.00403201  BTC 189.76  USD
0.00069313  BTC 32.62  USD
0.00709277  BTC 333.81  USD
0.00049626  BTC 23.36  USD
0.00041342  BTC 19.46  USD
0.00059913  BTC 28.20  USD
0.00051651  BTC 24.31  USD
0.00619769  BTC 291.68  USD
0.00008272  BTC 3.89  USD
{{ errorMessage }}

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

Discrepancy: various input types
The inputs are of different types. That means the sender is probably using the software allowing to create the same address type for the change as the recipient has, trying to circumvent the script_types heuristic
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