Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
33
Low
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
0.33520000  BTC 218.17 USD
0.14600000  BTC 95.03 USD
0.12250000  BTC 79.73 USD
3.33220000  BTC 2,168.83 USD
0.14500000  BTC 94.38 USD
7.00000000  BTC 4,556.09 USD
0.06566666  BTC 43.23 USD
1.00090000  BTC 651.46 USD
0.14967167  BTC 98.52 USD
0.07399615  BTC 48.71 USD
0.16024610  BTC 105.49 USD
0.17581792  BTC 115.74 USD
2.21090967  BTC 1,455.38 USD
0.04631344  BTC 30.14 USD
0.05103906  BTC 33.60 USD
0.00195852  BTC 1.27 USD
0.04322746  BTC 28.46 USD
0.40390000  BTC 262.89 USD
0.03933773  BTC 25.89 USD
0.38030000  BTC 247.53 USD
0.03724167  BTC 24.52 USD
0.10400000  BTC 67.69 USD
0.03046863  BTC 20.06 USD
0.43000000  BTC 279.87 USD
0.02515329  BTC 16.56 USD
0.17300000  BTC 112.60 USD
0.02156647  BTC 14.20 USD
1.96700000  BTC 1,280.26 USD
0.02154727  BTC 14.18 USD
0.40160000  BTC 261.39 USD
0.01964985  BTC 12.93 USD
4.87060000  BTC 3,170.13 USD
0.01798577  BTC 11.84 USD
0.00152274  BTC 0.99 USD
0.01543064  BTC 10.16 USD
0.03000000  BTC 19.53 USD
0.01303279  BTC 8.58 USD
0.39750000  BTC 258.72 USD
0.00774590  BTC 5.10 USD
0.28590000  BTC 186.08 USD
0.00515726  BTC 3.39 USD
0.44023744  BTC 286.54 USD
0.34950000  BTC 227.48 USD
0.08900000  BTC 57.93 USD
0.40890000  BTC 266.14 USD
0.01217333  BTC 7.92 USD
0.44270000  BTC 288.14 USD
0.43630000  BTC 283.97 USD
0.39500000  BTC 257.09 USD
0.00243880  BTC 1.59 USD
100.00000000  BTC 65,827.00  USD
0.01000000  BTC 6.58  USD
100.00000000  BTC 65,827.00  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.

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