Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
3
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
0.00614700  BTC 251.44 USD
0.00647100  BTC 264.69 USD
0.00601117  BTC 245.88 USD
0.00111716  BTC 49.44 USD
0.00498000  BTC 203.70 USD
0.00497600  BTC 203.54 USD
0.00466000  BTC 190.61 USD
0.00465000  BTC 190.20 USD
0.00499039  BTC 204.13 USD
0.00737800  BTC 301.79 USD
0.00500864  BTC 204.87 USD
0.00508306  BTC 207.92 USD
0.00497748  BTC 203.60 USD
0.00649600  BTC 265.71 USD
0.00494000  BTC 202.07 USD
0.00467626  BTC 191.28 USD
0.00465769  BTC 190.52 USD
0.00465285  BTC 190.32 USD
0.00481503  BTC 196.95 USD
0.00485800  BTC 198.71 USD
0.00597000  BTC 244.20 USD
0.00487000  BTC 199.20 USD
0.00498295  BTC 203.82 USD
0.00622900  BTC 254.79 USD
0.00477000  BTC 195.11 USD
0.00501500  BTC 205.13 USD
0.00711700  BTC 291.11 USD
0.00482292  BTC 197.28 USD
0.00544329  BTC 222.65 USD
0.00465567  BTC 190.44 USD
0.00622966  BTC 254.82 USD
0.00493000  BTC 201.66 USD
0.00496660  BTC 203.15 USD
0.00699419  BTC 286.09 USD
0.00465000  BTC 190.20 USD
0.00648500  BTC 265.26 USD
0.00496400  BTC 203.05 USD
0.00720801  BTC 294.84 USD
0.00498649  BTC 203.97 USD
0.00501000  BTC 204.93 USD
0.00483000  BTC 197.57 USD
0.00576900  BTC 235.98 USD
0.00467000  BTC 191.02 USD
0.00467609  BTC 191.27 USD
0.00500000  BTC 204.52 USD
0.00483522  BTC 197.78 USD
0.00493000  BTC 201.66 USD
0.00468748  BTC 191.74 USD
0.00496992  BTC 203.29 USD
0.00482525  BTC 197.37 USD
0.00903553  BTC 369.59  USD
0.00343216  BTC 140.39  USD
1.51820473  BTC 62,100.65  USD
0.00004436  BTC 1.81  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

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