Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
4

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
0.00255711  BTC 119.04 USD
0.00108050  BTC 50.30 USD
0.00187080  BTC 87.09 USD
0.00157077  BTC 73.12 USD
0.00432300  BTC 201.24 USD
0.00041881  BTC 19.66 USD
0.00108660  BTC 51.00 USD
0.00314228  BTC 146.28 USD
0.00218840  BTC 102.72 USD
0.00145706  BTC 68.39 USD
0.00109320  BTC 51.31 USD
0.00102705  BTC 48.21 USD
0.00000547  BTC 0.26 USD
0.00169380  BTC 78.85 USD
0.00109488  BTC 51.39 USD
0.00107466  BTC 50.44 USD
0.00107010  BTC 50.23 USD
0.00110195  BTC 51.72 USD
0.00120975  BTC 56.32 USD
0.00107532  BTC 50.06 USD
0.00210442  BTC 97.96 USD
0.00099747  BTC 46.82 USD
0.00106565  BTC 49.61 USD
0.00107060  BTC 49.84 USD
0.00109369  BTC 51.33 USD
0.00107943  BTC 50.25 USD
0.01047894  BTC 487.81 USD
0.00148040  BTC 68.91 USD
0.00104185  BTC 48.50 USD
0.00279754  BTC 131.31 USD
0.00113026  BTC 53.05 USD
0.00109180  BTC 51.25 USD
0.00103714  BTC 48.28 USD
0.00106020  BTC 49.76 USD
0.00106721  BTC 49.68 USD
0.00188392  BTC 87.70 USD
0.00209906  BTC 98.52 USD
0.00144955  BTC 68.04 USD
0.00106260  BTC 49.47 USD
0.00227524  BTC 105.91 USD
0.00156874  BTC 73.03 USD
0.00249230  BTC 116.98 USD
0.00210552  BTC 98.01 USD
0.00064424  BTC 29.99 USD
0.00042358  BTC 19.88 USD
0.00143528  BTC 66.81 USD
0.00363549  BTC 170.64 USD
0.00216313  BTC 101.53 USD
0.00273386  BTC 127.26 USD
0.00109200  BTC 51.26 USD
0.00007300  BTC 2.62  USD
1.00000000  BTC 35,847.00  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.
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.
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