Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
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
0.02132967  BTC 178.69 USD
0.00751794  BTC 60.55 USD
0.02233341  BTC 179.87 USD
0.00751794  BTC 60.55 USD
0.01741057  BTC 145.86 USD
0.01385430  BTC 114.55 USD
0.07586155  BTC 635.54 USD
0.00678706  BTC 56.44 USD
0.00610690  BTC 51.68 USD
0.00571277  BTC 48.35 USD
0.00678590  BTC 56.43 USD
0.00654355  BTC 52.97 USD
0.06719625  BTC 543.97 USD
0.03552839  BTC 293.77 USD
0.09057420  BTC 753.26 USD
0.00399852  BTC 33.84 USD
0.00686094  BTC 57.48 USD
0.00674770  BTC 54.62 USD
0.49845561  BTC 4,175.91 USD
0.00515342  BTC 43.17 USD
0.00654355  BTC 52.97 USD
0.01364290  BTC 114.30 USD
0.02128128  BTC 171.40 USD
0.01366081  BTC 113.61 USD
0.00670308  BTC 54.26 USD
0.00671901  BTC 54.39 USD
0.00412388  BTC 33.38 USD
0.00579885  BTC 46.94 USD
0.00405036  BTC 35.16 USD
0.00527667  BTC 51.17 USD
0.01371456  BTC 114.90 USD
0.04486616  BTC 371.45 USD
0.05217033  BTC 433.87 USD
0.07584599  BTC 635.41 USD
4.93221248  BTC 40,782.00 USD
0.00703589  BTC 56.67 USD
0.01074015  BTC 89.98 USD
0.00696163  BTC 57.56 USD
0.00755801  BTC 60.87 USD
0.01170099  BTC 96.87 USD
0.01312343  BTC 109.14 USD
0.09871088  BTC 820.93 USD
0.00396035  BTC 38.40 USD
0.01514879  BTC 125.98 USD
0.00725101  BTC 58.40 USD
0.04579074  BTC 368.80 USD
0.01328752  BTC 111.32 USD
0.01865343  BTC 150.23 USD
0.05024909  BTC 417.90 USD
0.02151326  BTC 177.88 USD
0.00260923  BTC 21.57  USD
7.02544300  BTC 58,089.88  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.
Recipient by bigger value
If the recipient is the smaller output, there's no point in having some of the inputs
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