Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
38
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
0.00114693  BTC 10.66 USD
0.01032125  BTC 95.94 USD
0.00164629  BTC 15.30 USD
0.00156002  BTC 14.50 USD
0.00167354  BTC 15.56 USD
0.00166313  BTC 15.46 USD
0.00463000  BTC 43.04 USD
0.00168194  BTC 15.63 USD
0.00656278  BTC 61.00 USD
0.00582804  BTC 54.17 USD
0.00780633  BTC 72.56 USD
0.00800275  BTC 74.39 USD
0.00821143  BTC 76.33 USD
0.00170208  BTC 15.82 USD
0.00438971  BTC 40.80 USD
0.00169554  BTC 15.76 USD
0.00422771  BTC 39.30 USD
0.00167661  BTC 15.58 USD
0.00357213  BTC 33.20 USD
0.00166751  BTC 15.50 USD
0.00336803  BTC 31.31 USD
0.00165985  BTC 15.43 USD
0.00335412  BTC 31.18 USD
0.00159234  BTC 14.80 USD
0.00331467  BTC 30.81 USD
0.00121749  BTC 11.32 USD
0.00329949  BTC 30.67 USD
0.00111923  BTC 10.40 USD
0.00314352  BTC 29.22 USD
0.00170210  BTC 15.82 USD
0.00310198  BTC 28.83 USD
0.00169703  BTC 15.77 USD
0.00260003  BTC 24.17 USD
0.00168239  BTC 15.64 USD
0.00251257  BTC 23.35 USD
0.00168022  BTC 15.62 USD
0.00251159  BTC 23.35 USD
0.00167454  BTC 15.57 USD
0.00251058  BTC 23.34 USD
0.00167271  BTC 15.55 USD
0.00248923  BTC 23.14 USD
0.00166518  BTC 15.48 USD
0.00243096  BTC 22.60 USD
0.00166131  BTC 15.44 USD
0.00185297  BTC 17.22 USD
0.00165885  BTC 15.42 USD
0.00175612  BTC 16.32 USD
0.00163293  BTC 15.18 USD
0.00172642  BTC 16.05 USD
0.00157199  BTC 14.61 USD
0.03344079  BTC 310.84  USD
0.09950000  BTC 924.88  USD
0.02009788  BTC 186.81  USD
0.03000008  BTC 278.86  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

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