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
0.00034311  BTC 10.33 USD
0.00043718  BTC 12.25 USD
0.00983377  BTC 300.03 USD
0.00097289  BTC 29.68 USD
0.00016525  BTC 5.03 USD
0.00023533  BTC 6.32 USD
0.00037175  BTC 10.41 USD
0.00035783  BTC 10.16 USD
0.00012815  BTC 3.44 USD
0.00040587  BTC 11.24 USD
0.01308183  BTC 399.13 USD
0.00097700  BTC 29.88 USD
0.00087523  BTC 26.66 USD
0.00066073  BTC 17.41 USD
0.00001572  BTC 0.42 USD
0.00065555  BTC 20.05 USD
0.00059196  BTC 15.30 USD
0.00060562  BTC 17.24 USD
0.00027065  BTC 8.17 USD
0.00040000  BTC 11.00 USD
0.00139368  BTC 42.46 USD
0.00109327  BTC 32.90 USD
0.00619194  BTC 188.92 USD
0.00051184  BTC 13.30 USD
0.00077041  BTC 23.56 USD
0.00148010  BTC 45.09 USD
0.00098637  BTC 30.09 USD
0.00028815  BTC 8.70 USD
0.00043839  BTC 12.57 USD
0.00016915  BTC 4.95 USD
0.00619803  BTC 189.56 USD
0.00015787  BTC 4.82 USD
0.00053324  BTC 14.29 USD
0.00230061  BTC 70.36 USD
0.00064096  BTC 16.99 USD
0.02874743  BTC 879.21 USD
0.00098116  BTC 29.94 USD
0.01635106  BTC 500.08 USD
0.00039583  BTC 11.42 USD
0.00106172  BTC 32.39 USD
0.00244000  BTC 74.62 USD
0.00067880  BTC 17.99 USD
0.00066737  BTC 20.15 USD
0.00036824  BTC 10.02 USD
0.00060000  BTC 15.56 USD
0.00065558  BTC 19.24 USD
0.00090110  BTC 27.56 USD
0.00769096  BTC 235.22 USD
0.00040934  BTC 10.54 USD
0.00051359  BTC 15.14 USD
1.57138242  BTC 48,059.16  USD
0.00749696  BTC 229.29  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.
Discrepancy: unnecessary input
The smaller input is unnecessary, as whichever of the outputs is the recipient, there's no need to include that input
How to improve?
The smaller input address is uneccessarily added to the transaction. Avoid doing this.

Software-dependent issues that are not fixable

Same address in inputs
There's multiple occurences of the same address in inputs
Discrepancy: no output of the same type as inputs
The sender probably uses software generating the same change address type as the recipient address has.
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