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
0.00210183  BTC 39.25 USD
0.00419713  BTC 78.38 USD
0.00268445  BTC 50.13 USD
0.00615000  BTC 114.85 USD
0.00524275  BTC 97.91 USD
0.00003540  BTC 0.66 USD
0.00657317  BTC 122.75 USD
0.01272442  BTC 237.62 USD
0.01230360  BTC 229.76 USD
0.01291402  BTC 241.16 USD
0.01283816  BTC 239.74 USD
0.01300000  BTC 242.77 USD
0.01303186  BTC 243.36 USD
0.01307280  BTC 244.13 USD
0.00104915  BTC 19.59 USD
0.01226401  BTC 229.02 USD
0.00036000  BTC 6.72 USD
0.01225756  BTC 228.90 USD
0.00685064  BTC 127.93 USD
0.01213467  BTC 226.61 USD
0.00631983  BTC 118.02 USD
0.01204261  BTC 224.89 USD
0.00539774  BTC 100.80 USD
0.01195776  BTC 223.30 USD
0.00489048  BTC 91.33 USD
0.01171896  BTC 218.84 USD
0.00337661  BTC 63.06 USD
0.01156688  BTC 216.00 USD
0.00244552  BTC 45.67 USD
0.01151433  BTC 215.02 USD
0.00131033  BTC 24.47 USD
0.01151356  BTC 215.01 USD
0.00053819  BTC 10.05 USD
0.01127623  BTC 210.58 USD
0.00012240  BTC 2.29 USD
0.01121066  BTC 209.35 USD
0.00000726  BTC 0.14 USD
0.01113118  BTC 207.87 USD
0.00662286  BTC 123.68 USD
0.01108841  BTC 207.07 USD
0.00633433  BTC 118.29 USD
0.01103724  BTC 206.11 USD
0.00626074  BTC 116.92 USD
0.01092901  BTC 204.09 USD
0.00547880  BTC 102.31 USD
0.01086744  BTC 202.94 USD
0.00536993  BTC 100.28 USD
0.01083922  BTC 202.42 USD
0.00497668  BTC 92.94 USD
0.01080306  BTC 201.74 USD
1.93318983  BTC 36,101.10  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.

Software-dependent issues that are not fixable

Descending input values
For transaction with more than 5 inputs — they are ordered by value descending — that may 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