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
0.00122007  BTC 48.31 USD
0.00045786  BTC 18.13 USD
0.00099640  BTC 39.46 USD
0.00314987  BTC 124.73 USD
0.00491160  BTC 194.49 USD
0.00039141  BTC 15.50 USD
0.00062467  BTC 24.74 USD
0.00119302  BTC 47.24 USD
0.00033753  BTC 13.37 USD
0.00149532  BTC 59.21 USD
0.00059869  BTC 23.71 USD
0.00289597  BTC 114.68 USD
0.00352932  BTC 139.76 USD
0.00153094  BTC 60.62 USD
0.00049800  BTC 19.72 USD
0.00044897  BTC 17.78 USD
0.00177337  BTC 70.22 USD
0.00102409  BTC 40.55 USD
0.00125785  BTC 49.81 USD
0.00124844  BTC 49.44 USD
0.00239208  BTC 94.72 USD
0.00124450  BTC 49.28 USD
0.00370000  BTC 146.52 USD
0.00433840  BTC 171.80 USD
0.00202822  BTC 80.32 USD
0.00057247  BTC 22.67 USD
0.00168669  BTC 66.79 USD
0.00260070  BTC 102.99 USD
0.00125703  BTC 49.78 USD
0.00206823  BTC 81.90 USD
0.00082170  BTC 32.54 USD
0.00058737  BTC 23.26 USD
0.00043317  BTC 17.15 USD
0.00062402  BTC 24.71 USD
0.00141884  BTC 56.18 USD
0.00216924  BTC 85.90 USD
0.00263209  BTC 104.23 USD
0.00237251  BTC 93.95 USD
0.00196333  BTC 77.75 USD
0.00425477  BTC 168.48 USD
0.00437427  BTC 173.22 USD
0.00191625  BTC 75.88 USD
0.00064992  BTC 25.74 USD
0.00062165  BTC 24.62 USD
0.00412828  BTC 163.48 USD
0.00167566  BTC 66.35 USD
0.00410896  BTC 162.71 USD
0.00199581  BTC 79.03 USD
0.00362830  BTC 143.68 USD
0.00030857  BTC 12.22 USD
0.35324371  BTC 14,115.27  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.
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