Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
3
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
0.01065988  BTC 61.37 USD
0.01067000  BTC 83.10 USD
0.01067807  BTC 77.48 USD
0.01067810  BTC 56.20 USD
0.01395671  BTC 110.43 USD
0.01066946  BTC 56.12 USD
0.01071189  BTC 56.34 USD
0.01066000  BTC 56.38 USD
0.01073000  BTC 57.50 USD
0.01071000  BTC 56.35 USD
0.01067075  BTC 56.17 USD
0.01068619  BTC 57.26 USD
0.01066000  BTC 56.11 USD
0.01069052  BTC 55.25 USD
0.01068000  BTC 43.80 USD
0.01070000  BTC 55.23 USD
0.01069743  BTC 56.76 USD
0.01072000  BTC 55.33 USD
0.01071000  BTC 56.84 USD
0.01068038  BTC 54.01 USD
0.01069783  BTC 55.29 USD
0.01072000  BTC 56.40 USD
0.01069578  BTC 59.30 USD
0.01069000  BTC 57.28 USD
0.01066000  BTC 56.11 USD
0.01072000  BTC 56.39 USD
0.01068142  BTC 54.18 USD
0.01067505  BTC 77.45 USD
0.01066233  BTC 55.14 USD
0.01071000  BTC 77.71 USD
0.01074000  BTC 57.57 USD
0.01071725  BTC 64.04 USD
0.01071000  BTC 59.38 USD
0.01068000  BTC 62.00 USD
0.01067367  BTC 56.18 USD
0.01069488  BTC 61.58 USD
0.01072000  BTC 64.05 USD
0.01070000  BTC 62.11 USD
0.01398015  BTC 110.62 USD
0.01072000  BTC 56.40 USD
0.01072000  BTC 59.44 USD
0.01071000  BTC 62.17 USD
0.01070000  BTC 44.06 USD
0.01067559  BTC 61.46 USD
0.01067128  BTC 67.98 USD
0.01069200  BTC 85.35 USD
0.01067210  BTC 84.44 USD
0.01076000  BTC 58.57 USD
0.00237940  BTC 19.46 USD
0.01068600  BTC 56.21 USD
0.00190000  BTC 15.03  USD
0.12783753  BTC 1,011.54  USD
0.50000000  BTC 3,956.34  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.

Software-dependent issues that are not fixable

Script types
If all inputs are of the same type, and exactly one of the outputs is not of the same type — this output can be considered as the recipient
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