Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
8
Low
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
0.01152686  BTC 190.48 USD
0.01150000  BTC 159.32 USD
0.14802652  BTC 1,322.44 USD
0.01150000  BTC 171.46 USD
0.01150000  BTC 176.23 USD
0.01152784  BTC 158.39 USD
0.01150000  BTC 157.59 USD
0.01163302  BTC 159.84 USD
0.01150940  BTC 139.66 USD
0.01150000  BTC 192.19 USD
0.01153526  BTC 171.98 USD
0.01157608  BTC 193.46 USD
0.01163786  BTC 173.52 USD
0.01153616  BTC 110.27 USD
0.01150213  BTC 182.63 USD
0.01164560  BTC 194.62 USD
0.01153786  BTC 176.81 USD
0.01152810  BTC 130.41 USD
0.01150000  BTC 134.26 USD
0.01156641  BTC 177.25 USD
0.01149701  BTC 132.06 USD
0.05900000  BTC 527.09 USD
0.01154526  BTC 164.21 USD
0.01153568  BTC 103.06 USD
0.01160165  BTC 165.02 USD
0.01168989  BTC 179.14 USD
0.01153600  BTC 110.27 USD
0.01150000  BTC 109.93 USD
0.01169678  BTC 179.25 USD
0.01163699  BTC 124.27 USD
0.01176309  BTC 196.58 USD
0.01159240  BTC 124.41 USD
0.01150294  BTC 190.09 USD
0.01152700  BTC 132.40 USD
0.01154754  BTC 137.70 USD
0.01154929  BTC 176.99 USD
0.01154562  BTC 164.71 USD
0.01150000  BTC 164.06 USD
0.01150000  BTC 163.57 USD
0.00309887  BTC 44.08 USD
0.01164220  BTC 165.59 USD
0.01150000  BTC 134.26 USD
0.01150000  BTC 122.80 USD
0.03700000  BTC 330.55 USD
0.01151703  BTC 134.46 USD
0.02499964  BTC 223.34 USD
0.01152339  BTC 190.43 USD
0.01150000  BTC 123.42 USD
0.01150000  BTC 171.46 USD
0.01149671  BTC 192.13 USD
1.61377000  BTC 14,116.29  USD
0.02406291  BTC 210.49  USD
0.31417394  BTC 2,748.21  USD
0.03582045  BTC 313.34  USD
0.02000000  BTC 174.95  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

Descending output addresses except last
All outputs are sorted by address alphabetically descending except for the last one, that may mean that the last output is the change address
Round fee
The transaction has a round fee amount, the sender is probably using specific software.
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