Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
6

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
0.09787855  BTC 633.77 USD
0.09787855  BTC 642.07 USD
0.13047453  BTC 831.37 USD
0.09787855  BTC 642.66 USD
0.12135773  BTC 847.44 USD
0.12135773  BTC 781.23 USD
0.09354313  BTC 433.02 USD
0.12135773  BTC 777.51 USD
0.08963575  BTC 406.47 USD
0.08963575  BTC 405.96 USD
0.08812855  BTC 380.97 USD
0.08812855  BTC 379.32 USD
0.08812855  BTC 339.32 USD
0.09787855  BTC 628.73 USD
0.09354313  BTC 493.71 USD
0.09329709  BTC 621.64 USD
0.09354313  BTC 525.73 USD
0.12135773  BTC 782.48 USD
0.09354313  BTC 521.97 USD
0.12135773  BTC 815.53 USD
0.09354313  BTC 525.57 USD
0.12135773  BTC 776.84 USD
0.09354313  BTC 525.04 USD
0.08812855  BTC 346.35 USD
0.09803085  BTC 604.09 USD
0.09787855  BTC 643.63 USD
0.09803085  BTC 627.41 USD
0.09787855  BTC 646.03 USD
0.09803085  BTC 629.10 USD
0.09787855  BTC 639.18 USD
0.09803085  BTC 627.30 USD
0.09329709  BTC 626.22 USD
0.09803085  BTC 628.54 USD
0.12135773  BTC 770.03 USD
0.09803085  BTC 629.92 USD
0.12135773  BTC 791.63 USD
0.09803085  BTC 636.31 USD
0.12135773  BTC 764.83 USD
0.09803085  BTC 640.61 USD
0.12135773  BTC 855.99 USD
0.09803085  BTC 630.14 USD
0.12135773  BTC 815.48 USD
0.09146425  BTC 588.17 USD
0.12135773  BTC 777.09 USD
0.09146425  BTC 585.14 USD
0.12135773  BTC 784.59 USD
0.09146425  BTC 582.73 USD
0.13047453  BTC 828.32 USD
0.09056533  BTC 579.39 USD
0.09787855  BTC 647.97 USD
0.04045932  BTC 161.88  USD
10.00000000  BTC 40,010.40  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.
Round value
If one of the outputs has a round value (like exactly 1 BTC) — this output can be considered as the recipient
How to improve?
Next time don't send round values: instead of sending 0.1 BTC, send for example 0.10124.
Discrepancy: unnecessary input
The smaller input is unnecessary, as whichever of the outputs is the recipient, there's no need to include that input
How to improve?
The smaller input address is uneccessarily added to the transaction. Avoid doing this.

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
Descending input timestamps
For transaction with more than 5 inputs — they are ordered by age — that may be due to some specific software usage
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