Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
33
Low
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
100.00000000  BTC 1,074,250.00 USD
28.85989399  BTC 310,027.40 USD
0.00871167  BTC 93.59 USD
0.61741806  BTC 6,632.61 USD
0.80934034  BTC 8,694.34 USD
0.00643644  BTC 69.14 USD
0.00060000  BTC 6.45  USD
0.01942914  BTC 208.72  USD
0.36887935  BTC 3,962.69  USD
39.85960000  BTC 428,191.75  USD
0.00115651  BTC 12.42  USD
0.04488837  BTC 482.21  USD
0.07260000  BTC 779.91  USD
0.00325304  BTC 34.95  USD
0.86371700  BTC 9,278.48  USD
0.08643410  BTC 928.52  USD
0.00720530  BTC 77.40  USD
0.03367602  BTC 361.76  USD
0.07936586  BTC 852.59  USD
0.44198675  BTC 4,748.04  USD
0.01066334  BTC 114.55  USD
0.56362000  BTC 6,054.69  USD
0.79960000  BTC 8,589.70  USD
0.00070117  BTC 7.53  USD
0.00091491  BTC 9.83  USD
0.32371300  BTC 3,477.49  USD
49.99960000  BTC 537,120.70  USD
0.49960000  BTC 5,366.95  USD
0.00211400  BTC 22.71  USD
0.00657951  BTC 70.68  USD
0.00832757  BTC 89.46  USD
0.00960000  BTC 103.13  USD
1.00000000  BTC 10,742.50  USD
0.36358408  BTC 3,905.80  USD
0.05088500  BTC 546.63  USD
0.00472947  BTC 50.81  USD
0.08904352  BTC 956.55  USD
0.50728497  BTC 5,449.51  USD
1.50000000  BTC 16,113.75  USD
0.00060000  BTC 6.45  USD
0.00460000  BTC 49.42  USD
0.00610000  BTC 65.53  USD
0.14445500  BTC 1,551.81  USD
0.50960000  BTC 5,474.38  USD
0.05493872  BTC 590.18  USD
0.00155594  BTC 16.71  USD
0.01230000  BTC 132.13  USD
1.37395042  BTC 14,759.66  USD
0.00460500  BTC 49.47  USD
0.03260080  BTC 350.21  USD
0.01500000  BTC 161.14  USD
0.00145631  BTC 15.64  USD
0.39920000  BTC 4,288.41  USD
0.00405954  BTC 43.61  USD
0.01265077  BTC 135.90  USD
0.15680112  BTC 1,684.44  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

Same address in inputs
There's multiple occurences of the same address in inputs
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