Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
42
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
0.00024955  BTC 14.51 USD
0.01996104  BTC 1,160.51 USD
0.00021603  BTC 12.56 USD
0.35269833  BTC 20,505.53 USD
0.00013292  BTC 7.73 USD
0.00089430  BTC 51.99 USD
0.00012700  BTC 7.38 USD
0.00016625  BTC 9.67 USD
0.00036446  BTC 21.19 USD
0.00504609  BTC 293.37  USD
0.00168347  BTC 97.88  USD
0.00417645  BTC 242.81  USD
0.00179672  BTC 104.46  USD
0.00162917  BTC 94.72  USD
0.00039304  BTC 22.85  USD
0.00162778  BTC 94.64  USD
0.00218059  BTC 126.78  USD
0.00029939  BTC 17.41  USD
0.00391708  BTC 227.74  USD
0.00081528  BTC 47.40  USD
0.00083335  BTC 48.45  USD
0.00167000  BTC 97.09  USD
0.00083261  BTC 48.41  USD
0.00753404  BTC 438.02  USD
0.00409376  BTC 238.01  USD
0.00166687  BTC 96.91  USD
0.00163332  BTC 94.96  USD
0.00081475  BTC 47.37  USD
0.03119317  BTC 1,813.54  USD
0.00208255  BTC 121.08  USD
0.00156218  BTC 90.82  USD
0.00333366  BTC 193.82  USD
0.00017185  BTC 9.99  USD
0.00171669  BTC 99.81  USD
0.00161788  BTC 94.06  USD
0.03283735  BTC 1,909.13  USD
0.00144997  BTC 84.30  USD
0.00425723  BTC 247.51  USD
0.00833400  BTC 484.53  USD
0.00166676  BTC 96.90  USD
0.00081253  BTC 47.24  USD
0.00048872  BTC 28.41  USD
0.00162896  BTC 94.71  USD
0.00048339  BTC 28.10  USD
0.00040734  BTC 23.68  USD
0.00165349  BTC 96.13  USD
0.01742000  BTC 1,012.78  USD
0.00145203  BTC 84.42  USD
0.00465654  BTC 270.73  USD
0.00050002  BTC 29.07  USD
0.00409000  BTC 237.79  USD
0.00086676  BTC 50.39  USD
0.00063511  BTC 36.92  USD
0.00050499  BTC 29.36  USD
0.00035003  BTC 20.35  USD
0.00119079  BTC 69.23  USD
0.00081467  BTC 47.36  USD
0.00070055  BTC 40.73  USD
0.00166680  BTC 96.91  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

Discrepancy: various input types
The inputs are of different types. That means the sender is probably using the software allowing to create the same address type for the change as the recipient has, trying to circumvent the script_types heuristic
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