Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
8
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
0.00266000  BTC 10.18 USD
0.00517326  BTC 17.57 USD
0.00364340  BTC 13.66 USD
0.00200000  BTC 8.08 USD
0.00742822  BTC 28.33 USD
0.00192556  BTC 12.35 USD
0.00599409  BTC 21.30 USD
0.00995012  BTC 40.08 USD
0.00125159  BTC 8.04 USD
0.00132000  BTC 4.77 USD
0.00600000  BTC 21.60 USD
0.00029000  BTC 1.03 USD
0.00319000  BTC 12.21 USD
0.00704000  BTC 27.50 USD
0.00287990  BTC 9.89 USD
0.00187000  BTC 11.96 USD
0.00010000  BTC 0.36 USD
0.00200000  BTC 8.38 USD
0.00288000  BTC 9.78 USD
0.00300000  BTC 10.24 USD
0.00200000  BTC 8.33 USD
0.00214000  BTC 7.64 USD
0.01000112  BTC 36.25 USD
0.00200000  BTC 7.65 USD
0.00200000  BTC 7.14 USD
0.00200000  BTC 8.06 USD
0.00262000  BTC 10.58 USD
0.06326963  BTC 217.88 USD
0.00310200  BTC 11.25 USD
0.00200000  BTC 7.25 USD
0.00100000  BTC 3.67 USD
0.00030000  BTC 1.03 USD
0.00100000  BTC 6.47 USD
0.00186000  BTC 11.90 USD
0.00051000  BTC 2.11 USD
0.00999799  BTC 37.58 USD
0.00015000  BTC 0.96 USD
0.00166800  BTC 5.97 USD
0.00727316  BTC 24.99 USD
0.00170000  BTC 6.87 USD
0.00510000  BTC 19.62 USD
0.00061771  BTC 2.13 USD
0.01000135  BTC 34.44 USD
0.00200000  BTC 7.39 USD
0.00234905  BTC 8.13 USD
0.00078000  BTC 5.06 USD
0.00200000  BTC 7.14 USD
0.00015000  BTC 0.96 USD
0.00200000  BTC 7.69 USD
0.00229175  BTC 9.22 USD
0.56489844  BTC 1,949.33  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.
Sweep
The sender uses the "send everything" option to either pay someone (e.g. an exchange) or just moving the funds to another wallet
How to improve?
If you are withdrawing funds from an exchange, it is okay. If you're moving funds to another wallet, try to avoid sending everything at once. It greatly compromises your privacy.
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