Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
60
Moderate
Privacy
issues:
1

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
3.79878469  BTC 10,370.65 USD
3.61191165  BTC 10,067.59  USD
0.00107604  BTC 3.00  USD
0.00289445  BTC 8.07  USD
0.00820018  BTC 22.86  USD
0.00171691  BTC 4.79  USD
0.00571621  BTC 15.93  USD
0.00154154  BTC 4.30  USD
0.00918209  BTC 25.59  USD
0.00461047  BTC 12.85  USD
0.00117755  BTC 3.28  USD
0.00649031  BTC 18.09  USD
0.00292657  BTC 8.16  USD
0.00313077  BTC 8.73  USD
0.00295152  BTC 8.23  USD
0.00175855  BTC 4.90  USD
0.00430505  BTC 12.00  USD
0.00109224  BTC 3.04  USD
0.00841420  BTC 23.45  USD
0.00279772  BTC 7.80  USD
0.00891560  BTC 24.85  USD
0.00947804  BTC 26.42  USD
0.00124307  BTC 3.46  USD
0.00097146  BTC 2.71  USD
0.00187289  BTC 5.22  USD
0.00098823  BTC 2.75  USD
0.00145168  BTC 4.05  USD
0.00208289  BTC 5.81  USD
0.00304666  BTC 8.49  USD
0.00154517  BTC 4.31  USD
0.00194113  BTC 5.41  USD
0.00098921  BTC 2.76  USD
0.00328563  BTC 9.16  USD
0.00186634  BTC 5.20  USD
0.00282052  BTC 7.86  USD
0.00335401  BTC 9.35  USD
0.00532894  BTC 14.85  USD
0.00129192  BTC 3.60  USD
0.00194663  BTC 5.43  USD
0.00510422  BTC 14.23  USD
0.00206815  BTC 5.76  USD
0.00101588  BTC 2.83  USD
0.00106584  BTC 2.97  USD
0.00100696  BTC 2.81  USD
0.00172828  BTC 4.82  USD
0.00162860  BTC 4.54  USD
0.00230425  BTC 6.42  USD
0.00336125  BTC 9.37  USD
0.00637691  BTC 17.77  USD
0.00133375  BTC 3.72  USD
0.00389785  BTC 10.86  USD
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Software-dependent issues that are not fixable

Script types
If all inputs are of the same type, and exactly one of the outputs is not of the same type — this output can be considered as the recipient
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