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
0.00161214  BTC 10.27 USD
0.00176702  BTC 6.10 USD
0.00176933  BTC 6.33 USD
0.00173514  BTC 12.83 USD
0.00171148  BTC 6.87 USD
0.00200120  BTC 17.81 USD
0.00161296  BTC 6.35 USD
0.00176834  BTC 6.09 USD
0.00171827  BTC 6.57 USD
0.00183529  BTC 7.14 USD
0.00185748  BTC 7.15 USD
0.00183913  BTC 6.25 USD
0.00189777  BTC 7.24 USD
0.00176622  BTC 6.00 USD
0.00163069  BTC 10.54 USD
0.00175308  BTC 6.27 USD
0.00161501  BTC 10.40 USD
0.00179602  BTC 14.62 USD
0.00174873  BTC 6.33 USD
0.00175434  BTC 13.29 USD
0.00183695  BTC 6.31 USD
0.00190908  BTC 12.15 USD
0.00164871  BTC 6.60 USD
0.00192992  BTC 12.05 USD
0.00171747  BTC 6.78 USD
0.00199127  BTC 14.84 USD
0.00170523  BTC 6.54 USD
0.00177082  BTC 11.90 USD
0.00163119  BTC 13.04 USD
0.00181688  BTC 6.57 USD
0.00178070  BTC 6.08 USD
0.00192772  BTC 12.71 USD
0.00162327  BTC 6.40 USD
0.00175812  BTC 6.31 USD
0.00171533  BTC 8.60 USD
0.00204742  BTC 13.04 USD
0.00175290  BTC 11.21 USD
0.00191206  BTC 12.60 USD
0.00172615  BTC 12.09 USD
0.00165672  BTC 13.22 USD
0.00194174  BTC 12.28 USD
0.00169416  BTC 6.11 USD
0.00178481  BTC 6.19 USD
0.00168641  BTC 6.73 USD
0.00168792  BTC 10.45 USD
0.00169308  BTC 6.40 USD
0.00181293  BTC 16.52 USD
0.00183703  BTC 6.29 USD
0.00171729  BTC 6.15 USD
0.00199714  BTC 14.76 USD
0.00121699  BTC 38.96  USD
0.15000000  BTC 4,802.40  USD
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Issues that are possible to fix

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.

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