Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
37
Low
Privacy
issues:
3

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
0.03099428  BTC 370.69 USD
11.04363289  BTC 132,080.97 USD
47.03187263  BTC 577,213.20 USD
0.00791772  BTC 94.70 USD
0.14313200  BTC 1,711.85  USD
0.00726433  BTC 86.88  USD
0.00739691  BTC 88.47  USD
0.08529000  BTC 1,020.06  USD
0.04610000  BTC 551.35  USD
0.00267258  BTC 31.96  USD
0.02000000  BTC 239.20  USD
0.06470686  BTC 773.89  USD
5.80000000  BTC 69,367.54  USD
0.39577713  BTC 4,733.46  USD
0.82898750  BTC 9,914.62  USD
0.00083513  BTC 9.99  USD
42.88138370  BTC 512,857.90  USD
0.00730000  BTC 87.31  USD
1.00015794  BTC 11,961.81  USD
0.03300000  BTC 394.68  USD
0.47833968  BTC 5,720.90  USD
0.00060000  BTC 7.18  USD
0.11988100  BTC 1,433.77  USD
0.99960000  BTC 11,955.14  USD
0.00832000  BTC 99.51  USD
0.02525512  BTC 302.05  USD
0.21092600  BTC 2,522.66  USD
0.01357470  BTC 162.35  USD
0.03403932  BTC 407.11  USD
0.00610000  BTC 72.96  USD
0.05783000  BTC 691.64  USD
0.41058393  BTC 4,910.55  USD
0.00530928  BTC 63.50  USD
0.00310305  BTC 37.11  USD
0.01213316  BTC 145.11  USD
0.01479100  BTC 176.90  USD
0.10712498  BTC 1,281.21  USD
0.03960000  BTC 473.61  USD
0.00275490  BTC 32.95  USD
0.58380999  BTC 6,982.32  USD
0.00843051  BTC 100.83  USD
1.59102307  BTC 19,028.51  USD
1.80983200  BTC 21,645.45  USD
0.01456800  BTC 174.23  USD
0.19039624  BTC 2,277.12  USD
0.03987100  BTC 476.85  USD

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

Same address in inputs
There's multiple occurences of the same address in inputs
Discrepancy: various input types
The inputs are of different types. That means the sender is probably using the software allowing to create the same address type for the change as the recipient has, trying to circumvent the script_types heuristic
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