Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
4

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
0.06597912  BTC 2,281.16 USD
0.03300000  BTC 1,140.94 USD
0.04322084  BTC 1,494.32 USD
0.04142731  BTC 1,432.31 USD
0.03395886  BTC 1,174.09 USD
0.06710122  BTC 2,319.96 USD
0.04662542  BTC 1,612.03 USD
0.12977300  BTC 4,486.77 USD
0.13520312  BTC 4,674.51 USD
0.14510208  BTC 5,016.76 USD
0.05230329  BTC 1,808.33 USD
0.08904083  BTC 3,078.50 USD
0.04387879  BTC 1,517.07 USD
0.04670451  BTC 1,614.76 USD
0.05780462  BTC 1,998.54 USD
0.03893849  BTC 1,346.26 USD
0.03086559  BTC 1,067.15 USD
0.15000000  BTC 5,186.10 USD
0.03400111  BTC 1,175.55 USD
0.17025155  BTC 5,886.28 USD
0.09385424  BTC 3,244.92 USD
0.08531986  BTC 2,949.85 USD
0.07723364  BTC 2,670.28 USD
0.03200000  BTC 1,106.37 USD
0.05752000  BTC 1,988.70 USD
0.13959229  BTC 4,826.26 USD
0.06811934  BTC 2,355.16 USD
0.08938272  BTC 3,090.32 USD
0.03691777  BTC 1,276.40 USD
0.05606734  BTC 1,938.47 USD
0.04832186  BTC 1,670.68 USD
0.05994719  BTC 2,072.61 USD
0.13066012  BTC 4,517.44 USD
0.06688684  BTC 2,312.55 USD
0.05644130  BTC 1,951.40 USD
0.07193500  BTC 2,487.08 USD
0.06570871  BTC 2,271.81 USD
0.04606647  BTC 1,592.70 USD
0.08156980  BTC 2,820.19 USD
0.09092166  BTC 3,143.53 USD
0.03655135  BTC 1,263.73 USD
0.03557909  BTC 1,230.11 USD
0.04634126  BTC 1,602.20 USD
0.04298964  BTC 1,486.32 USD
0.08997889  BTC 3,110.93 USD
0.08190145  BTC 2,831.66 USD
0.05274847  BTC 1,823.73 USD
0.03023365  BTC 1,045.30 USD
0.07453329  BTC 2,576.91 USD
0.06515999  BTC 2,252.84 USD
41.49743491  BTC 1,434,732.40  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.
Sweep
The sender uses the "send everything" option to either pay someone (e.g. an exchange) or just moving the funds to another wallet
How to improve?
If you are withdrawing funds from an exchange, it is okay. If you're moving funds to another wallet, try to avoid sending everything at once. It greatly compromises your privacy.

Software-dependent issues that are not fixable

Same address in inputs
There's multiple occurences of the same address in inputs
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