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
0.00036043  BTC 0.33 USD
0.00037872  BTC 0.30 USD
0.00044201  BTC 0.42 USD
0.00966685  BTC 9.99 USD
0.00037438  BTC 0.30 USD
0.00034633  BTC 0.31 USD
0.00080984  BTC 0.81 USD
0.00046594  BTC 0.47 USD
0.00040147  BTC 0.36 USD
0.00046773  BTC 0.48 USD
0.00044003  BTC 0.42 USD
0.00041287  BTC 0.38 USD
0.00031673  BTC 0.26 USD
0.00034631  BTC 0.31 USD
0.00071977  BTC 0.66 USD
0.00035061  BTC 0.32 USD
0.00044951  BTC 0.44 USD
0.00036178  BTC 0.33 USD
0.00048676  BTC 0.53 USD
0.00044575  BTC 0.43 USD
0.00037806  BTC 0.28 USD
0.00073388  BTC 0.68 USD
0.00037546  BTC 0.30 USD
0.00038443  BTC 0.34 USD
0.00035132  BTC 0.32 USD
0.00043801  BTC 0.42 USD
0.00037136  BTC 0.29 USD
0.00045287  BTC 0.48 USD
0.00041288  BTC 0.39 USD
0.00037888  BTC 0.30 USD
0.00037000  BTC 0.29 USD
0.00020807  BTC 0.22  USD
0.01945000  BTC 20.11  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.
Round value
If one of the outputs has a round value (like exactly 1 BTC) — this output can be considered as the recipient
How to improve?
Next time don't send round values: instead of sending 0.1 BTC, send for example 0.10124.
Recipient by bigger value
If the recipient is the smaller output, there's no point in having some of the inputs
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
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

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