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
0.02169799  BTC 206.51 USD
0.07909398  BTC 752.76 USD
0.69089467  BTC 6,575.45 USD
0.02117056  BTC 201.49 USD
0.00500000  BTC 47.59 USD
2.00000000  BTC 19,034.58 USD
0.01781868  BTC 169.59 USD
0.00639597  BTC 60.87 USD
0.05196170  BTC 494.53 USD
0.00458359  BTC 43.62 USD
0.00026943  BTC 2.56 USD
0.14407771  BTC 1,371.23 USD
0.00635591  BTC 60.49 USD
0.02103139  BTC 200.16 USD
1.50080742  BTC 14,283.62 USD
0.00511165  BTC 48.65 USD
2.00000000  BTC 19,034.58 USD
1.02904345  BTC 9,793.71 USD
0.00642817  BTC 61.18 USD
0.01532180  BTC 145.82 USD
0.01172605  BTC 111.60 USD
0.00767017  BTC 73.00 USD
0.02975000  BTC 283.14 USD
3.10000000  BTC 29,503.60 USD
0.03980000  BTC 378.79 USD
4.00000000  BTC 38,069.16 USD
0.04228538  BTC 402.44 USD
0.01637639  BTC 155.86 USD
0.00001978  BTC 0.19 USD
0.00190022  BTC 18.08 USD
0.00011437  BTC 1.09 USD
0.25666666  BTC 2,442.77 USD
0.00065182  BTC 6.20 USD
0.01460111  BTC 138.96 USD
0.00067008  BTC 6.38 USD
0.00877428  BTC 83.51 USD
0.00069545  BTC 6.62 USD
0.00014110  BTC 1.34 USD
12.76223894  BTC 121,461.93 USD
0.09600000  BTC 900.02 USD
0.01082340  BTC 103.01 USD
0.00612036  BTC 58.25 USD
0.04230838  BTC 402.66 USD
0.00838399  BTC 79.79 USD
0.01292686  BTC 123.03 USD
0.38012143  BTC 3,617.73 USD
0.07271583  BTC 692.06 USD
0.00071856  BTC 6.84 USD
0.09071290  BTC 863.34 USD
0.00084290  BTC 8.02 USD
98.11190707  BTC 933,759.50  USD
0.00012350  BTC 1.18  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.
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
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