Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
5

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
0.00053100  BTC 0.13 USD
0.00091500  BTC 0.21 USD
0.00093000  BTC 0.22 USD
0.00067212  BTC 0.20 USD
0.00007775  BTC 0.05 USD
0.00051571  BTC 0.22 USD
0.00032417  BTC 0.08 USD
0.00049247  BTC 0.12 USD
0.00017450  BTC 0.06 USD
0.00017914  BTC 0.04 USD
0.00029027  BTC 0.08 USD
0.00013093  BTC 0.03 USD
0.00018075  BTC 0.05 USD
0.00126362  BTC 0.46 USD
0.00011040  BTC 0.01 USD
0.00144216  BTC 0.55 USD
0.00017750  BTC 0.05 USD
0.00020866  BTC 0.06 USD
0.00043197  BTC 0.16 USD
0.00064826  BTC 0.15 USD
0.00034000  BTC 0.08 USD
0.00034177  BTC 0.08 USD
0.00069886  BTC 0.17 USD
0.00073271  BTC 0.18 USD
0.00117080  BTC 0.53 USD
0.00076117  BTC 0.28 USD
0.00010282  BTC 0.06 USD
0.00176799  BTC 0.41 USD
0.00022650  BTC 0.10 USD
0.00159721  BTC 0.37 USD
0.00010320  BTC 0.01 USD
0.00020829  BTC 0.05 USD
0.00012200  BTC 0.03 USD
0.00163959  BTC 0.38 USD
0.00082500  BTC 0.19 USD
0.00010662  BTC 0.06 USD
0.00100200  BTC 0.38 USD
0.00017044  BTC 0.05 USD
0.00020134  BTC 0.05 USD
0.00013522  BTC 0.05 USD
0.00008900  BTC 0.06 USD
0.00020500  BTC 0.07 USD
0.00029418  BTC 0.13 USD
0.00041111  BTC 0.13 USD
0.00027044  BTC 0.07 USD
0.00011200  BTC 0.02 USD
0.00016375  BTC 0.04 USD
0.00011000  BTC 0.01 USD
0.24753585  BTC 1,392.64 USD
0.00034372  BTC 0.08 USD
0.07005921  BTC 425.54  USD
0.32710000  BTC 1,986.80  USD
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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
Address reuse
The sender uses the same address for receiving and for change
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