Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
4

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
0.00593204  BTC 193.37 USD
0.01694992  BTC 587.31 USD
0.00101100  BTC 35.03 USD
0.00860877  BTC 280.63 USD
0.00117150  BTC 40.59 USD
0.00621558  BTC 215.37 USD
0.00726171  BTC 236.72 USD
0.01627725  BTC 564.01 USD
0.00278517  BTC 90.79 USD
0.00143358  BTC 46.73 USD
0.01091480  BTC 378.20 USD
0.01714280  BTC 594.00 USD
0.00144266  BTC 49.99 USD
0.00173900  BTC 60.26 USD
0.04557587  BTC 1,485.68 USD
0.00206780  BTC 71.65 USD
0.00063151  BTC 19.89 USD
0.01842843  BTC 638.55 USD
0.00123135  BTC 40.14 USD
0.00122118  BTC 39.81 USD
0.00018250  BTC 5.95 USD
0.01249978  BTC 433.12 USD
0.00223718  BTC 72.93 USD
0.04377210  BTC 1,516.70 USD
0.00174000  BTC 56.72 USD
0.03755821  BTC 1,224.32 USD
0.00240578  BTC 83.64 USD
0.00153577  BTC 53.21 USD
0.02000000  BTC 651.96 USD
0.00062908  BTC 21.80 USD
0.00510000  BTC 166.25 USD
0.00119575  BTC 38.98 USD
0.00085204  BTC 27.77 USD
0.04477450  BTC 1,551.44 USD
0.04930513  BTC 1,708.42 USD
0.00188875  BTC 61.57 USD
0.00282022  BTC 97.72 USD
0.00120672  BTC 39.34 USD
0.15186000  BTC 5,261.95 USD
0.01438100  BTC 468.79 USD
0.01775387  BTC 578.74 USD
0.00890574  BTC 290.31 USD
0.02136033  BTC 740.14 USD
0.03190331  BTC 1,105.45 USD
0.00100876  BTC 32.88 USD
0.00207056  BTC 71.74 USD
0.00903585  BTC 313.09 USD
0.05460742  BTC 1,892.15 USD
0.00323012  BTC 111.92 USD
0.00103574  BTC 33.76 USD
0.00939503  BTC 325.54  USD
1.54327093  BTC 53,474.34  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.
Discrepancy: unnecessary input
The smaller input is unnecessary, as whichever of the outputs is the recipient, there's no need to include that input
How to improve?
The smaller input address is uneccessarily added to the transaction. Avoid doing this.

Software-dependent issues that are not fixable

Same address in inputs
There's multiple occurences of the same address in inputs
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