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
0.11480354  BTC 941.41 USD
0.10178877  BTC 620.27 USD
0.10019424  BTC 633.51 USD
0.10086874  BTC 832.63 USD
0.10779531  BTC 710.53 USD
0.11853155  BTC 871.31 USD
0.11597351  BTC 686.95 USD
0.11560840  BTC 761.92 USD
0.10412912  BTC 799.94 USD
0.10536144  BTC 654.36 USD
0.10935448  BTC 696.51 USD
0.10476860  BTC 690.57 USD
0.11577971  BTC 751.48 USD
0.11221633  BTC 771.74 USD
0.11065962  BTC 817.72 USD
0.11671341  BTC 764.66 USD
0.10366465  BTC 850.83 USD
0.10024649  BTC 820.23 USD
0.10566657  BTC 695.70 USD
0.10377247  BTC 770.34 USD
0.10538930  BTC 864.98 USD
0.10340043  BTC 829.65 USD
0.11012158  BTC 743.68 USD
0.10119430  BTC 829.81 USD
0.01459300  BTC 109.23 USD
0.11020241  BTC 700.28 USD
0.11172843  BTC 821.30 USD
0.10926463  BTC 808.82 USD
0.10697511  BTC 681.00 USD
0.10310891  BTC 655.20 USD
0.10202317  BTC 635.76 USD
0.10699502  BTC 871.01 USD
0.12008134  BTC 991.22 USD
0.10213747  BTC 623.73 USD
0.10220107  BTC 673.56 USD
0.10608112  BTC 662.48 USD
0.10020967  BTC 689.17 USD
0.10127963  BTC 680.34 USD
0.10576951  BTC 788.32 USD
0.11255268  BTC 711.65 USD
0.10787011  BTC 696.59 USD
0.10433522  BTC 651.58 USD
0.11051629  BTC 823.70 USD
0.11471946  BTC 740.82 USD
0.10226276  BTC 690.60 USD
0.11959843  BTC 883.78 USD
0.10318985  BTC 644.10 USD
0.10628380  BTC 629.55 USD
0.04057700  BTC 257.84 USD
0.11314248  BTC 869.18 USD
0.00023000  BTC 1.75  USD
6.00000000  BTC 45,549.96  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.
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
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