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
0.00267700  BTC 31.76 USD
0.04191931  BTC 497.33 USD
0.00390000  BTC 46.27 USD
0.00012777  BTC 1.52 USD
0.00145947  BTC 17.31 USD
0.00014903  BTC 1.77 USD
0.01254860  BTC 148.88 USD
0.01171190  BTC 138.95 USD
0.00562210  BTC 66.70 USD
0.05949760  BTC 705.87 USD
0.00125490  BTC 14.89 USD
0.02497140  BTC 296.26 USD
0.00538730  BTC 63.91 USD
0.00779605  BTC 92.49 USD
0.01206290  BTC 143.11 USD
0.03709798  BTC 440.13 USD
0.01242310  BTC 147.39 USD
0.00168958  BTC 20.04 USD
0.02213600  BTC 262.62 USD
0.02830958  BTC 335.86 USD
0.00058560  BTC 6.95 USD
0.24708000  BTC 2,931.33 USD
0.00200780  BTC 23.82 USD
0.01621089  BTC 192.32 USD
0.01014357  BTC 120.34 USD
0.04268054  BTC 506.36 USD
0.06816984  BTC 808.76 USD
0.04918938  BTC 583.58 USD
0.17129982  BTC 2,032.28 USD
0.04500000  BTC 533.88 USD
0.01673744  BTC 198.57 USD
0.02555961  BTC 303.24 USD
0.01427929  BTC 169.41 USD
0.01050364  BTC 124.61 USD
0.00900000  BTC 106.78 USD
0.00417796  BTC 49.57  USD
0.02434653  BTC 288.84  USD
0.00167081  BTC 19.82  USD
0.02932097  BTC 347.86  USD
0.00130000  BTC 15.42  USD
0.16323396  BTC 1,936.59  USD
0.00074627  BTC 8.85  USD
0.00835362  BTC 99.11  USD
0.11000000  BTC 1,305.03  USD
0.00459326  BTC 54.49  USD
0.00785398  BTC 93.18  USD
0.12625919  BTC 1,497.93  USD
0.00879403  BTC 104.33  USD
0.11364054  BTC 1,348.22  USD
0.03788351  BTC 449.45  USD
0.00167118  BTC 19.83  USD
0.05000000  BTC 593.19  USD
0.00985430  BTC 116.91  USD
0.00018071  BTC 2.14  USD
0.08399629  BTC 996.52  USD
0.06000000  BTC 711.83  USD
0.16837027  BTC 1,997.53  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

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