Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
38
Low
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
0.00121270  BTC 47.45 USD
0.00121769  BTC 45.38 USD
0.00121200  BTC 45.16 USD
0.00122000  BTC 47.74 USD
0.00121526  BTC 42.77 USD
0.00121960  BTC 42.93 USD
0.00121100  BTC 45.13 USD
0.00121054  BTC 45.11 USD
0.00121291  BTC 45.36 USD
0.00122060  BTC 42.96 USD
0.00121222  BTC 45.34 USD
0.00122077  BTC 47.77 USD
0.00120866  BTC 42.54 USD
0.00121983  BTC 42.93 USD
0.00122000  BTC 45.46 USD
0.00121500  BTC 47.54 USD
0.00121120  BTC 47.39 USD
0.00121682  BTC 47.61 USD
0.00121290  BTC 42.69 USD
0.00120940  BTC 42.57 USD
0.00121995  BTC 45.46 USD
0.00121416  BTC 49.66 USD
0.00121268  BTC 45.35 USD
0.00121981  BTC 42.93 USD
0.00121397  BTC 45.40 USD
0.00121000  BTC 47.34 USD
0.00121500  BTC 45.28 USD
0.00122000  BTC 45.46 USD
0.00121000  BTC 45.25 USD
0.00121503  BTC 45.28 USD
0.00121990  BTC 42.94 USD
0.00121467  BTC 45.29 USD
0.00121983  BTC 42.93 USD
0.00122000  BTC 47.74 USD
0.00121205  BTC 47.43 USD
0.00121950  BTC 47.72 USD
0.00122000  BTC 42.94 USD
0.00121776  BTC 47.65 USD
0.00121973  BTC 45.62 USD
0.00121281  BTC 42.69 USD
0.00121000  BTC 42.59 USD
0.00121853  BTC 45.41 USD
0.00121638  BTC 47.59 USD
1.00000000  BTC 38,382.00 USD
0.00120908  BTC 47.31 USD
0.00122000  BTC 42.94 USD
0.00120990  BTC 47.34 USD
0.00122086  BTC 47.77 USD
0.00121479  BTC 45.27 USD
0.00121247  BTC 47.44 USD
0.00100560  BTC 38.60  USD
1.00000000  BTC 38,382.00  USD
0.00100000  BTC 38.38  USD
0.01753919  BTC 673.19  USD
0.01053456  BTC 404.34  USD
0.02704495  BTC 1,038.04  USD
0.00440000  BTC 168.88  USD
0.01001092  BTC 384.24  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.

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