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
0.00023677  BTC 14.46 USD
0.00020824  BTC 12.71 USD
0.00383472  BTC 234.11 USD
0.00166462  BTC 101.63 USD
0.00174441  BTC 106.50 USD
0.00026812  BTC 16.37 USD
0.00197738  BTC 120.72 USD
0.00124685  BTC 76.12 USD
0.00121991  BTC 74.48 USD
0.00181672  BTC 110.91 USD
0.00024006  BTC 14.66 USD
0.00585514  BTC 357.46 USD
0.01964724  BTC 1,199.48 USD
0.00047275  BTC 28.86 USD
0.00057102  BTC 34.86 USD
0.00030241  BTC 18.46 USD
0.01092450  BTC 666.95 USD
0.00169670  BTC 103.59 USD
0.00272060  BTC 166.10 USD
0.00180811  BTC 110.39 USD
0.00068664  BTC 41.92 USD
0.00021731  BTC 13.27 USD
0.00479700  BTC 292.86 USD
0.00076084  BTC 46.45 USD
0.00174363  BTC 106.45 USD
0.00042362  BTC 25.86 USD
0.00100538  BTC 61.38 USD
0.00039978  BTC 24.41 USD
0.00043573  BTC 26.60 USD
0.00047058  BTC 28.73 USD
0.00432124  BTC 263.82 USD
0.00301482  BTC 184.06 USD
0.00138064  BTC 84.29 USD
0.00267078  BTC 163.05 USD
0.00070000  BTC 42.74 USD
0.00395857  BTC 241.67 USD
0.00174303  BTC 106.41 USD
0.00151029  BTC 92.20 USD
0.00151841  BTC 92.70 USD
0.00173261  BTC 105.78 USD
0.00028275  BTC 17.26 USD
0.00080000  BTC 48.84 USD
0.00068766  BTC 41.98 USD
0.00450000  BTC 274.73 USD
0.00295000  BTC 180.10 USD
0.01740612  BTC 1,062.66  USD
1.52416774  BTC 93,051.96  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
Address reuse
The sender uses the same address for receiving and for change
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