Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
61
Moderate
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
0.05939579  BTC 1,952.58 USD
0.05940138  BTC 1,889.38 USD
0.05937994  BTC 1,895.05 USD
0.05925590  BTC 1,775.43 USD
0.00141674  BTC 45.79 USD
0.00070875  BTC 22.91 USD
0.05937500  BTC 1,888.54 USD
0.02373206  BTC 767.12 USD
0.00156600  BTC 50.62 USD
0.05931654  BTC 1,949.97 USD
0.00059742  BTC 19.31 USD
0.00091000  BTC 29.41 USD
0.00016274  BTC 5.26  USD
0.00025900  BTC 8.37  USD
0.00031354  BTC 10.13  USD
0.00038052  BTC 12.30  USD
0.00044364  BTC 14.34  USD
0.00048398  BTC 15.64  USD
0.00049146  BTC 15.89  USD
0.00056125  BTC 18.14  USD
0.00063058  BTC 20.38  USD
0.00087179  BTC 28.18  USD
0.00103685  BTC 33.52  USD
0.00115684  BTC 37.39  USD
0.00115931  BTC 37.47  USD
0.00142318  BTC 46.00  USD
0.00159643  BTC 51.60  USD
0.00181164  BTC 58.56  USD
0.00203728  BTC 65.85  USD
0.00209633  BTC 67.76  USD
0.00253421  BTC 81.92  USD
0.00361134  BTC 116.73  USD
0.00474949  BTC 153.52  USD
0.00758572  BTC 245.20  USD
0.01162926  BTC 375.90  USD
0.01238537  BTC 400.34  USD
0.01386588  BTC 448.20  USD
0.01491929  BTC 482.25  USD
0.01945689  BTC 628.92  USD
0.01966794  BTC 635.75  USD
0.03630748  BTC 1,173.60  USD
0.04718997  BTC 1,525.37  USD
0.05014645  BTC 1,620.93  USD
0.06046917  BTC 1,954.61  USD
0.06353257  BTC 2,053.63  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.

Software-dependent issues that are not fixable

Ascending output values
For transaction with more than 5 outputs — they are ordered by ascending value — which may be due to some specific software usage.
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