Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
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
0.00128645  BTC 4.15 USD
0.00163557  BTC 7.89 USD
0.00112125  BTC 6.35 USD
0.00209836  BTC 16.45 USD
0.00226837  BTC 16.46 USD
0.00236256  BTC 17.66 USD
0.00120553  BTC 4.57 USD
0.00284290  BTC 17.31 USD
0.00240539  BTC 19.52 USD
0.00112636  BTC 9.14 USD
0.00234993  BTC 16.39 USD
0.00237430  BTC 19.44 USD
0.00110014  BTC 6.97 USD
0.00226531  BTC 14.35 USD
0.00253422  BTC 16.06 USD
0.00230870  BTC 16.06 USD
0.00141428  BTC 8.96 USD
0.00145726  BTC 11.23 USD
0.00228027  BTC 16.85 USD
0.02021870  BTC 142.44 USD
0.00121631  BTC 5.06 USD
0.00077610  BTC 2.74 USD
0.00139055  BTC 6.14 USD
0.00129160  BTC 6.61 USD
0.00137107  BTC 5.45 USD
0.00127264  BTC 9.09 USD
0.00120313  BTC 5.25 USD
0.00221883  BTC 12.78 USD
0.00225797  BTC 16.42 USD
0.00095096  BTC 3.35 USD
0.00246301  BTC 16.23 USD
0.00155582  BTC 9.15 USD
0.00111467  BTC 7.34 USD
0.00486094  BTC 29.61 USD
0.00160286  BTC 8.67 USD
0.00243744  BTC 18.78 USD
0.00167139  BTC 10.91 USD
0.00149505  BTC 8.45 USD
0.00148072  BTC 9.67 USD
0.00189887  BTC 13.78 USD
0.00225300  BTC 16.33 USD
0.00134320  BTC 5.72 USD
0.00115897  BTC 8.40 USD
0.00193929  BTC 14.49 USD
0.00155115  BTC 5.63 USD
0.00128444  BTC 5.45 USD
0.00464658  BTC 27.09 USD
0.00243722  BTC 17.17 USD
0.00130667  BTC 7.62 USD
0.00250824  BTC 19.66 USD
0.00023230  BTC 2.72  USD
0.15428500  BTC 1,808.01  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.
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

For all privacy-oriented wallets and services
who wish to feature and link to the Privacy-o-meter