Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
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
0.00416680  BTC 48.28 USD
0.00250050  BTC 28.97 USD
0.00158500  BTC 18.37 USD
0.00249713  BTC 28.94 USD
0.00376514  BTC 43.63 USD
0.00295956  BTC 34.29 USD
0.00417460  BTC 48.37 USD
0.00124875  BTC 14.47 USD
0.00354322  BTC 41.06 USD
0.00171714  BTC 19.90 USD
0.00251354  BTC 29.13 USD
0.00049959  BTC 5.79 USD
0.00354547  BTC 41.08 USD
0.00100608  BTC 11.66 USD
0.00088656  BTC 10.27 USD
0.00450031  BTC 52.15 USD
0.00399887  BTC 46.34 USD
0.00192934  BTC 22.36 USD
0.00391411  BTC 45.35 USD
0.00240122  BTC 27.82 USD
0.00291547  BTC 33.78 USD
0.00416727  BTC 48.29 USD
0.00041508  BTC 4.81 USD
0.00084813  BTC 9.83 USD
0.00066778  BTC 7.74 USD
0.00350486  BTC 40.61 USD
0.00372480  BTC 43.16 USD
0.00374445  BTC 43.39 USD
0.00250495  BTC 29.03 USD
0.00154033  BTC 17.85 USD
0.00417600  BTC 48.39 USD
0.00250530  BTC 29.03 USD
0.00193911  BTC 22.47 USD
0.00420000  BTC 48.67 USD
0.00416500  BTC 48.26 USD
0.00129534  BTC 15.01 USD
0.00175158  BTC 20.30 USD
0.00050600  BTC 5.86 USD
0.00058400  BTC 6.77 USD
0.00145227  BTC 16.83 USD
0.00002607  BTC 0.31 USD
0.00092207  BTC 10.68 USD
0.00050600  BTC 5.86 USD
0.00243730  BTC 28.24 USD
0.00116494  BTC 13.50 USD
0.00198752  BTC 23.03 USD
0.00416800  BTC 48.30 USD
0.00058414  BTC 6.77 USD
0.00208861  BTC 24.20 USD
0.00323357  BTC 37.47 USD
0.47714470  BTC 4,879.40  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.
Sweep
The sender uses the "send everything" option to either pay someone (e.g. an exchange) or just moving the funds to another wallet
How to improve?
If you are withdrawing funds from an exchange, it is okay. If you're moving funds to another wallet, try to avoid sending everything at once. It greatly compromises your privacy.

Software-dependent issues that are not fixable

Same address in inputs
There's multiple occurences of the same address in inputs
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