Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
5

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
0.00224628  BTC 77.09 USD
0.00223298  BTC 75.71 USD
0.00226806  BTC 83.22 USD
0.00226184  BTC 77.62 USD
0.00216964  BTC 79.66 USD
0.00228582  BTC 76.50 USD
0.00243641  BTC 87.26 USD
0.00219417  BTC 88.57 USD
0.00268907  BTC 105.28 USD
0.00243690  BTC 83.63 USD
0.00269248  BTC 95.98 USD
0.00297268  BTC 95.49 USD
0.00301937  BTC 104.39 USD
0.00221697  BTC 74.63 USD
0.00243495  BTC 93.54 USD
0.00220862  BTC 87.02 USD
0.00243486  BTC 82.56 USD
0.00218149  BTC 74.87 USD
0.00243483  BTC 87.28 USD
0.00190002  BTC 72.99 USD
0.00243071  BTC 91.03 USD
0.00227395  BTC 76.55 USD
0.00243036  BTC 84.55 USD
0.00226442  BTC 81.11 USD
0.00242943  BTC 84.46 USD
0.00225844  BTC 79.94 USD
0.00242388  BTC 82.18 USD
0.00224178  BTC 79.89 USD
0.00242300  BTC 93.00 USD
0.00222759  BTC 78.98 USD
0.00241981  BTC 95.34 USD
0.00221400  BTC 74.53 USD
0.00241830  BTC 82.99 USD
0.00220236  BTC 76.31 USD
0.00241807  BTC 84.13 USD
0.00218566  BTC 75.73 USD
0.00240923  BTC 82.68 USD
0.00217906  BTC 83.22 USD
0.00240459  BTC 97.72 USD
0.00216110  BTC 73.27 USD
0.00240403  BTC 85.09 USD
0.00229009  BTC 78.59 USD
0.00240291  BTC 85.05 USD
0.00228003  BTC 87.59 USD
0.00240162  BTC 86.02 USD
0.00227200  BTC 111.41 USD
0.00240062  BTC 84.97 USD
0.00226676  BTC 76.15 USD
0.00240000  BTC 91.66 USD
0.00226196  BTC 88.56 USD
0.38703033  BTC 13,282.49  USD
0.00300000  BTC 102.96  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.
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.
Discrepancy: unnecessary input
The smaller input is unnecessary, as whichever of the outputs is the recipient, there's no need to include that input
How to improve?
The smaller input address is uneccessarily added to the transaction. Avoid doing this.

Software-dependent issues that are not fixable

Same address in inputs
There's multiple occurences of the same address in inputs
Descending input values
For transaction with more than 5 inputs — they are ordered by value descending — that may due to some specific software usage
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