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
0.46284440  BTC 22,696.96 USD
0.50000000  BTC 24,519.00 USD
0.44666855  BTC 21,903.73 USD
0.44489991  BTC 21,817.00 USD
0.45528413  BTC 22,326.22 USD
0.50000000  BTC 24,519.00 USD
0.48518350  BTC 23,792.43 USD
0.49455172  BTC 24,251.83 USD
0.46929721  BTC 23,013.40 USD
0.49334157  BTC 24,192.48 USD
0.49969104  BTC 24,503.85 USD
0.00023901  BTC 11.72  USD
0.03800000  BTC 1,863.44  USD
0.00091743  BTC 44.99  USD
0.02600000  BTC 1,274.99  USD
0.00010158  BTC 4.98  USD
0.00961538  BTC 471.52  USD
0.00381799  BTC 187.23  USD
0.00631547  BTC 309.70  USD
0.09188184  BTC 4,505.70  USD
0.00125036  BTC 61.32  USD
0.00019227  BTC 9.43  USD
0.00264939  BTC 129.92  USD
0.00384092  BTC 188.35  USD
0.00069189  BTC 33.93  USD
0.25650000  BTC 12,578.25  USD
0.00038473  BTC 18.87  USD
0.00625317  BTC 306.64  USD
0.00365570  BTC 179.27  USD
0.00145158  BTC 71.18  USD
0.00961814  BTC 471.65  USD
0.00176014  BTC 86.31  USD
0.00067308  BTC 33.01  USD
0.01000000  BTC 490.38  USD
0.00030780  BTC 15.09  USD
0.01000000  BTC 490.38  USD
0.00962958  BTC 472.22  USD
0.00029733  BTC 14.58  USD
0.00027472  BTC 13.47  USD
0.00153847  BTC 75.44  USD
0.02330202  BTC 1,142.68  USD
0.00865586  BTC 424.47  USD
0.00267634  BTC 131.24  USD
0.00011871  BTC 5.82  USD
0.00207350  BTC 101.68  USD
0.00043495  BTC 21.33  USD
0.00027091  BTC 13.28  USD
0.01922019  BTC 942.52  USD
0.01500508  BTC 735.82  USD
0.06338119  BTC 3,108.09  USD
0.00025930  BTC 12.72  USD
0.00337000  BTC 165.26  USD
0.21183715  BTC 10,388.07  USD
0.00058087  BTC 28.48  USD
0.00426579  BTC 209.19  USD
0.00010000  BTC 4.90  USD
0.02118507  BTC 1,038.87  USD
4.29410658  BTC 210,574.40  USD
0.00680964  BTC 333.93  USD
0.00431623  BTC 211.66  USD
0.00192591  BTC 94.44  USD
{{ errorMessage }}

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

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