Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
28
Low
Privacy
issues:
2

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
0.00514601  BTC 47.21 USD
0.00514547  BTC 49.12 USD
0.00514715  BTC 49.44 USD
0.00514856  BTC 49.04 USD
0.00514669  BTC 50.21 USD
0.00514500  BTC 49.42 USD
0.00514768  BTC 47.23 USD
0.00514864  BTC 49.04 USD
0.00514667  BTC 49.43 USD
0.00514865  BTC 50.23 USD
0.00514614  BTC 47.21 USD
0.00514728  BTC 49.44 USD
0.00514513  BTC 49.42 USD
0.00514562  BTC 49.42 USD
0.00514500  BTC 49.42 USD
0.00514689  BTC 47.11 USD
0.00514600  BTC 49.12 USD
0.00514633  BTC 45.72 USD
0.00514460  BTC 49.41 USD
0.00514549  BTC 49.12 USD
0.00514757  BTC 49.63 USD
0.00514700  BTC 49.13 USD
0.00514471  BTC 49.42 USD
0.00514652  BTC 49.43 USD
0.00514592  BTC 49.12 USD
0.00514770  BTC 46.64 USD
0.00514631  BTC 49.62 USD
0.00514502  BTC 49.42 USD
0.00514667  BTC 45.34 USD
0.00514820  BTC 46.64 USD
0.00514468  BTC 49.01 USD
0.00514724  BTC 50.21 USD
0.00514511  BTC 49.61 USD
0.00514649  BTC 49.62 USD
0.00514588  BTC 49.02 USD
0.00514629  BTC 49.62 USD
0.00514519  BTC 45.71 USD
0.00514602  BTC 49.02 USD
0.00514485  BTC 47.20 USD
0.00514587  BTC 49.12 USD
0.00514531  BTC 49.61 USD
0.00514780  BTC 47.23 USD
0.00514601  BTC 47.21 USD
0.00514824  BTC 49.45 USD
0.00514550  BTC 45.33 USD
0.00514614  BTC 49.13 USD
0.00514660  BTC 45.34 USD
0.00514518  BTC 49.12 USD
0.00514620  BTC 47.21 USD
0.00514551  BTC 50.20 USD
0.06334998  BTC 611.64  USD
0.46810000  BTC 4,519.48  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

Discrepancy between Script types and Round value
[script_types] and [round_value] heuristics yield different results.
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