Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
8
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
0.00130000  BTC 35.17 USD
0.00415119  BTC 112.30 USD
0.00853644  BTC 230.93 USD
0.00110344  BTC 29.85 USD
0.00389391  BTC 105.34 USD
0.00109985  BTC 29.75 USD
0.00256779  BTC 69.46 USD
0.00353944  BTC 95.75 USD
0.01155403  BTC 312.56 USD
0.00206403  BTC 55.84 USD
0.00917667  BTC 248.25 USD
0.00257100  BTC 69.55 USD
0.00920668  BTC 249.06 USD
0.01100481  BTC 297.70 USD
0.00091709  BTC 24.81 USD
0.00366885  BTC 99.25 USD
0.10330788  BTC 2,794.68 USD
1.14037811  BTC 30,849.51 USD
0.00040198  BTC 10.87 USD
0.00476144  BTC 128.81 USD
0.03470954  BTC 938.96 USD
0.02568261  BTC 694.77 USD
0.01283800  BTC 347.29 USD
0.03668000  BTC 992.27 USD
0.20174000  BTC 5,457.47 USD
0.00049309  BTC 13.34 USD
0.01343159  BTC 363.35 USD
0.00362944  BTC 98.18 USD
0.00318567  BTC 86.18 USD
0.00107489  BTC 29.08 USD
0.02843475  BTC 769.22 USD
0.00110535  BTC 29.90 USD
0.00219970  BTC 59.51 USD
0.00183754  BTC 49.71 USD
0.00407313  BTC 110.19 USD
0.00351828  BTC 95.18 USD
1.13477475  BTC 30,697.93 USD
0.00174710  BTC 47.26 USD
0.00183361  BTC 49.60  USD
0.00170954  BTC 46.25  USD
0.00045504  BTC 12.31  USD
0.00188875  BTC 51.09  USD
0.00099021  BTC 26.79  USD
0.00102904  BTC 27.84  USD
0.00260377  BTC 70.44  USD
0.00220041  BTC 59.53  USD
0.00206776  BTC 55.94  USD
0.00145833  BTC 39.45  USD
0.00183349  BTC 49.60  USD
0.01065357  BTC 288.20  USD
0.00350170  BTC 94.73  USD
0.00153130  BTC 41.42  USD
0.00531021  BTC 143.65  USD
0.07334043  BTC 1,984.01  USD
0.00045467  BTC 12.30  USD
0.00260573  BTC 70.49  USD
0.07334352  BTC 1,984.09  USD
0.00099232  BTC 26.84  USD
0.00171307  BTC 46.34  USD
0.00081376  BTC 22.01  USD
0.00016609  BTC 4.49  USD
0.05410376  BTC 1,463.61  USD
0.00073611  BTC 19.91  USD
0.00344834  BTC 93.28  USD
0.00135114  BTC 36.55  USD
0.00156760  BTC 42.41  USD
0.00484042  BTC 130.94  USD
0.00073347  BTC 19.84  USD
0.00366759  BTC 99.22  USD
0.00059805  BTC 16.18  USD
0.00135355  BTC 36.62  USD
0.01162612  BTC 314.51  USD
0.02311470  BTC 625.30  USD
0.00081485  BTC 22.04  USD
0.00167474  BTC 45.31  USD
0.00099243  BTC 26.85  USD
0.00059812  BTC 16.18  USD
0.00063399  BTC 17.15  USD
0.00117060  BTC 31.67  USD
0.00058711  BTC 15.88  USD
0.00102696  BTC 27.78  USD
0.00102099  BTC 27.62  USD
0.00110005  BTC 29.76  USD
0.00135109  BTC 36.55  USD
0.00170970  BTC 46.25  USD
0.00494818  BTC 133.86  USD
0.00206945  BTC 55.98  USD
0.00366769  BTC 99.22  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.

Software-dependent issues that are not fixable

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