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
0.00740639  BTC 30.75 USD
0.13124930  BTC 538.27 USD
1.00007858  BTC 4,101.44 USD
0.01461592  BTC 60.67 USD
0.02658029  BTC 110.34 USD
0.02459170  BTC 102.09 USD
0.01461592  BTC 60.67 USD
0.02174876  BTC 90.28 USD
0.36900000  BTC 1,513.31 USD
0.00596151  BTC 24.45 USD
0.01620373  BTC 67.27 USD
0.01000000  BTC 41.01 USD
0.01146286  BTC 47.01 USD
0.00224789  BTC 9.33 USD
0.03978924  BTC 163.18 USD
0.00216573  BTC 8.99 USD
0.00985694  BTC 40.42 USD
0.48450000  BTC 1,986.99 USD
0.01100000  BTC 45.11 USD
0.01022948  BTC 41.95 USD
0.01461592  BTC 60.67 USD
0.26812412  BTC 1,099.61 USD
0.01181398  BTC 49.04 USD
0.04611315  BTC 191.43 USD
0.02384094  BTC 98.97 USD
0.02456040  BTC 100.73 USD
0.00505356  BTC 20.98 USD
0.00484743  BTC 20.12 USD
0.00711312  BTC 29.53 USD
0.00211418  BTC 8.78 USD
0.00644696  BTC 26.76 USD
0.00266562  BTC 11.07 USD
0.00500000  BTC 20.51 USD
0.03986548  BTC 165.49 USD
0.00207272  BTC 8.60 USD
0.04016534  BTC 166.74 USD
0.14950000  BTC 613.12 USD
0.12035745  BTC 499.63 USD
0.05044424  BTC 209.41 USD
0.06937222  BTC 284.50 USD
0.01461592  BTC 60.67 USD
0.09950000  BTC 408.06 USD
0.01461592  BTC 60.67 USD
0.36594594  BTC 1,500.79 USD
0.02022212  BTC 83.95 USD
0.00748185  BTC 30.68 USD
0.05513188  BTC 228.87 USD
0.00520000  BTC 21.59 USD
0.03421101  BTC 142.02 USD
0.00866922  BTC 35.99 USD
3.72817880  BTC 15,476.52  USD

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
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