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
0.03193381  BTC 39.63 USD
0.04968832  BTC 61.67 USD
0.02293799  BTC 28.47 USD
0.02853196  BTC 35.41 USD
0.01440193  BTC 17.87 USD
0.02086861  BTC 25.90 USD
0.00931247  BTC 11.07 USD
0.01202774  BTC 14.93 USD
0.00929724  BTC 11.10 USD
0.00930905  BTC 11.29 USD
0.00929344  BTC 11.34 USD
0.00928891  BTC 11.26 USD
0.00926074  BTC 11.36 USD
0.00959032  BTC 11.71 USD
0.00931710  BTC 11.60 USD
0.00985689  BTC 12.23 USD
0.00932000  BTC 11.38 USD
0.01382790  BTC 17.16 USD
0.00932986  BTC 11.58 USD
0.01753343  BTC 21.76 USD
0.00935363  BTC 11.17 USD
0.02152495  BTC 26.71 USD
0.00936616  BTC 11.66 USD
0.02339548  BTC 29.04 USD
0.00936669  BTC 11.15 USD
0.02889370  BTC 35.86 USD
0.00938726  BTC 11.17 USD
0.04637372  BTC 57.55 USD
0.00940173  BTC 11.24 USD
0.00925845  BTC 11.01 USD
0.00940847  BTC 11.24 USD
0.00975571  BTC 12.11 USD
0.00940884  BTC 11.19 USD
0.01087024  BTC 13.49 USD
0.00941672  BTC 11.72 USD
0.01272464  BTC 15.79 USD
0.00943233  BTC 11.27 USD
0.01404274  BTC 17.43 USD
0.00943541  BTC 11.22 USD
0.01670039  BTC 20.73 USD
0.00944384  BTC 11.58 USD
0.02033709  BTC 25.24 USD
0.00946605  BTC 11.30 USD
0.02130685  BTC 26.44 USD
0.00947774  BTC 11.28 USD
0.02156918  BTC 26.77 USD
0.00947896  BTC 11.26 USD
0.02326632  BTC 28.88 USD
0.00948399  BTC 11.77 USD
0.02816262  BTC 34.95 USD
1.00000000  BTC 2,594.48  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.
Sweep to another type
The sender uses the "send everything" option to either pay someone (e.g. an exchange) or just moving the funds to another wallet of another type than the initial addresses
How to improve?
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.

Software-dependent issues that are not fixable

Same address in inputs
There's multiple occurences of the same address in inputs
Ascending input values
For transaction with more than 5 inputs — they are ordered by value ascending — 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