Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
8
Low
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
0.01307332  BTC 141.27 USD
0.09274375  BTC 1,002.16 USD
0.02761000  BTC 298.35 USD
0.00110000  BTC 11.89 USD
1.79463300  BTC 19,392.32 USD
0.00168796  BTC 18.24 USD
0.08223640  BTC 888.62 USD
0.02100000  BTC 226.92 USD
0.01921992  BTC 207.69 USD
0.00560000  BTC 60.51 USD
0.09606482  BTC 1,038.05 USD
0.01332976  BTC 144.04 USD
0.01553569  BTC 167.87 USD
0.10914164  BTC 1,179.36 USD
0.00675000  BTC 72.94 USD
0.01343360  BTC 145.16 USD
0.80000000  BTC 8,644.58 USD
0.02000000  BTC 216.11 USD
0.04845068  BTC 523.55 USD
0.00456187  BTC 49.29 USD
0.00141849  BTC 15.33 USD
0.02111000  BTC 228.11 USD
0.02531249  BTC 273.52 USD
0.00718040  BTC 77.59 USD
0.01411685  BTC 152.54 USD
0.00964851  BTC 104.26 USD
0.00430000  BTC 46.46 USD
0.04422638  BTC 477.90 USD
0.00947100  BTC 102.34 USD
0.00310000  BTC 33.50 USD
0.00943309  BTC 101.93 USD
0.05767856  BTC 623.26 USD
0.01013318  BTC 109.50 USD
0.03210457  BTC 346.91 USD
0.03769500  BTC 407.32 USD
0.02951077  BTC 318.89 USD
0.01599515  BTC 172.84 USD
0.00281423  BTC 30.41 USD
0.03780000  BTC 408.46 USD
0.00092037  BTC 9.95 USD
0.93403408  BTC 10,092.92 USD
0.10762636  BTC 1,162.98 USD
0.00141849  BTC 15.33 USD
0.00378680  BTC 40.92 USD
0.00352117  BTC 38.05 USD
0.00142040  BTC 15.35 USD
0.04741861  BTC 512.39 USD
0.00224069  BTC 24.21 USD
0.00471960  BTC 51.00 USD
0.01531836  BTC 165.53 USD
39.19674513  BTC 423,549.47  USD
0.00884195  BTC 95.54  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.
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
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