Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
52
Moderate
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
1.59137513  BTC 45,919.13 USD
0.20114000  BTC 5,803.89 USD
0.30710520  BTC 8,861.52 USD
0.17427867  BTC 5,028.81 USD
0.00292966  BTC 84.54  USD
0.00344476  BTC 99.40  USD
0.01294098  BTC 373.41  USD
0.00526958  BTC 152.05  USD
0.00155969  BTC 45.00  USD
0.00050527  BTC 14.58  USD
0.00103384  BTC 29.83  USD
0.00322991  BTC 93.20  USD
0.05760236  BTC 1,662.12  USD
0.00138342  BTC 39.92  USD
0.00560484  BTC 161.73  USD
0.00006593  BTC 1.90  USD
0.02271663  BTC 655.49  USD
0.00444641  BTC 128.30  USD
0.00493217  BTC 142.32  USD
0.02188142  BTC 631.39  USD
0.00198662  BTC 57.32  USD
0.01679552  BTC 484.63  USD
0.01034075  BTC 298.38  USD
0.00087399  BTC 25.22  USD
0.00228750  BTC 66.01  USD
0.00395219  BTC 114.04  USD
0.00560675  BTC 161.78  USD
0.00084820  BTC 24.47  USD
0.00273002  BTC 78.77  USD
0.00087573  BTC 25.27  USD
0.00029398  BTC 8.48  USD
0.00126424  BTC 36.48  USD
0.00154957  BTC 44.71  USD
0.00323415  BTC 93.32  USD
0.01509320  BTC 435.51  USD
0.06893376  BTC 1,989.08  USD
0.00224016  BTC 64.64  USD
0.00415349  BTC 119.85  USD
0.00121281  BTC 35.00  USD
0.00286411  BTC 82.64  USD
0.01378794  BTC 397.85  USD
0.00070751  BTC 20.42  USD
0.00323417  BTC 93.32  USD
0.00111188  BTC 32.08  USD
0.00343847  BTC 99.22  USD
0.01002747  BTC 289.34  USD
0.00239161  BTC 69.01  USD
0.00020423  BTC 5.89  USD
0.00070757  BTC 20.42  USD
0.06865655  BTC 1,981.08  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: 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