Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
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
0.00580906  BTC 157.57 USD
0.00658264  BTC 70.61 USD
0.00535320  BTC 124.77 USD
0.00653500  BTC 74.96 USD
0.00691780  BTC 101.96 USD
0.00596292  BTC 99.86 USD
0.05025788  BTC 371.53 USD
0.00585487  BTC 240.51 USD
0.00500125  BTC 54.75 USD
0.05004087  BTC 320.15 USD
0.00554907  BTC 98.36 USD
0.00602211  BTC 82.97 USD
0.00597261  BTC 71.05 USD
0.00548923  BTC 102.94 USD
0.00553352  BTC 104.15 USD
0.00525818  BTC 59.50 USD
0.05007399  BTC 496.88 USD
0.00537923  BTC 126.92 USD
0.00527530  BTC 68.91 USD
0.00524556  BTC 165.43 USD
0.05026053  BTC 274.50 USD
0.00589310  BTC 61.07 USD
0.00545568  BTC 60.32 USD
0.00681627  BTC 80.37 USD
0.00649498  BTC 69.19 USD
0.00643403  BTC 86.49 USD
0.00519858  BTC 100.12 USD
0.00545443  BTC 56.68 USD
0.00545619  BTC 62.34 USD
0.00574756  BTC 62.97 USD
0.00647952  BTC 99.00 USD
0.00508643  BTC 59.78 USD
0.05012726  BTC 481.63 USD
0.00542010  BTC 61.23 USD
0.00549022  BTC 57.62 USD
0.00570358  BTC 102.07 USD
0.00613059  BTC 99.83 USD
0.00550265  BTC 65.29 USD
0.00563619  BTC 61.09 USD
0.00512461  BTC 94.40 USD
0.00620879  BTC 87.86 USD
0.05030385  BTC 366.75 USD
0.00530294  BTC 61.92 USD
0.00529987  BTC 96.95 USD
0.00543241  BTC 101.92 USD
0.00594074  BTC 76.81 USD
0.02939648  BTC 1,114.04  USD
0.50000000  BTC 18,948.50  USD

Issues that are possible to fix

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.

Software-dependent issues that are not fixable

Same address in inputs
There's multiple occurences of the same address in inputs
Script types
If all inputs are of the same type, and exactly one of the outputs is not of the same type — this output can be considered as the recipient
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