Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
8
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
0.01133790  BTC 42.39 USD
0.00353424  BTC 13.21 USD
0.01708376  BTC 64.21 USD
0.01700886  BTC 63.59 USD
0.00390872  BTC 14.61 USD
0.00699215  BTC 27.33 USD
0.01479624  BTC 55.32 USD
0.00426812  BTC 16.68 USD
0.01314477  BTC 49.40 USD
0.02100000  BTC 78.51 USD
0.01204910  BTC 47.09 USD
0.01292069  BTC 50.50 USD
0.02596892  BTC 101.50 USD
0.02432770  BTC 90.95 USD
0.00414144  BTC 16.19 USD
0.01670410  BTC 62.45 USD
0.01146669  BTC 44.82 USD
0.01440089  BTC 53.84 USD
0.01231749  BTC 46.05 USD
0.01716393  BTC 67.09 USD
0.00396340  BTC 14.82 USD
0.00707000  BTC 27.63 USD
0.01355953  BTC 50.96 USD
0.00428423  BTC 16.75 USD
0.02793211  BTC 104.43 USD
0.01173000  BTC 44.09 USD
0.01228714  BTC 45.94 USD
0.00428996  BTC 16.77 USD
0.01864904  BTC 71.35 USD
0.01128870  BTC 44.12 USD
0.01515586  BTC 56.66 USD
0.02763691  BTC 103.87 USD
0.01578309  BTC 61.69 USD
0.01321341  BTC 49.66 USD
0.01150271  BTC 43.00 USD
0.00365448  BTC 13.66 USD
0.02715618  BTC 102.06 USD
0.01768711  BTC 66.13 USD
0.02115000  BTC 79.07 USD
0.00467855  BTC 18.29 USD
0.00761827  BTC 29.78 USD
0.02101705  BTC 78.58 USD
0.01206000  BTC 45.09 USD
0.00291900  BTC 11.41 USD
0.01298900  BTC 48.82 USD
0.00531360  BTC 20.77 USD
0.00498484  BTC 18.64 USD
0.01346399  BTC 50.34 USD
0.00829400  BTC 32.42 USD
0.00362593  BTC 14.17 USD
1.42736889  BTC 5,578.99  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.
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.
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