Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
7

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
0.00891134  BTC 515.51 USD
0.01421030  BTC 810.03 USD
0.00516169  BTC 298.60 USD
0.00709232  BTC 410.28 USD
0.05152000  BTC 2,980.38 USD
0.38042259  BTC 21,685.23 USD
0.00017658  BTC 10.20 USD
0.03377483  BTC 1,953.84 USD
0.00017462  BTC 10.01 USD
0.00017629  BTC 10.18 USD
0.00017436  BTC 9.39 USD
0.00017410  BTC 9.98 USD
0.00016917  BTC 9.70 USD
0.01721811  BTC 981.48 USD
0.00020492  BTC 11.04 USD
0.02516604  BTC 1,455.83 USD
0.00020554  BTC 11.79 USD
0.03722000  BTC 2,153.14 USD
0.00020937  BTC 11.46 USD
0.06137775  BTC 3,550.64 USD
0.00022240  BTC 11.98 USD
0.00431271  BTC 249.49 USD
0.00022400  BTC 13.18 USD
0.00625436  BTC 361.81 USD
0.00025791  BTC 13.89 USD
0.00860093  BTC 497.56 USD
0.00026485  BTC 15.29 USD
0.01034768  BTC 598.60 USD
0.00027291  BTC 14.70 USD
0.01603946  BTC 927.87 USD
0.00028760  BTC 16.64 USD
0.01800000  BTC 1,041.28 USD
0.00029002  BTC 16.63 USD
0.02772601  BTC 1,603.92 USD
0.00029848  BTC 17.65 USD
0.03434492  BTC 1,986.82 USD
0.00030734  BTC 17.78 USD
0.04295000  BTC 2,484.61 USD
0.00032315  BTC 19.02 USD
0.05218400  BTC 3,018.79 USD
0.00032474  BTC 18.62 USD
0.09185614  BTC 5,313.79 USD
0.00033666  BTC 19.31 USD
0.00416697  BTC 241.06 USD
0.00033760  BTC 19.36 USD
0.00472300  BTC 273.22 USD
0.00033785  BTC 19.38 USD
0.00549341  BTC 315.04 USD
0.00033829  BTC 19.28 USD
0.00695475  BTC 402.33 USD
0.00001844  BTC 1.05  USD
8.00000000  BTC 456,024.00  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.
Round value
If one of the outputs has a round value (like exactly 1 BTC) — this output can be considered as the recipient
How to improve?
Next time don't send round values: instead of sending 0.1 BTC, send for example 0.10124.
Recipient by bigger value
If the recipient is the smaller output, there's no point in having some of the inputs
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
Ascending input values
For transaction with more than 5 inputs — they are ordered by value ascending — that may due to some specific software usage
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
Address reuse
The sender uses the same address for receiving and for change
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