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
0.02950000  BTC 276.62 USD
0.00242225  BTC 22.71 USD
0.03200000  BTC 300.06 USD
0.01860000  BTC 174.41 USD
0.00076419  BTC 7.17 USD
0.01047772  BTC 98.25 USD
0.01608000  BTC 150.78 USD
0.02248702  BTC 210.86 USD
0.11863000  BTC 1,112.38 USD
0.04747134  BTC 445.13 USD
0.01208609  BTC 113.33 USD
0.02815494  BTC 264.01 USD
0.01622852  BTC 152.17 USD
0.70513790  BTC 6,612.00 USD
0.04200000  BTC 393.83 USD
0.01250000  BTC 117.21 USD
0.07582596  BTC 711.01 USD
0.00817794  BTC 76.68 USD
4.93534496  BTC 46,278.18 USD
0.02072600  BTC 194.35 USD
1.00000000  BTC 9,376.89 USD
0.00573168  BTC 53.75 USD
0.31054502  BTC 2,911.95 USD
0.46404600  BTC 4,351.31 USD
0.00259236  BTC 24.31 USD
0.00965670  BTC 90.55 USD
0.04462613  BTC 418.45 USD
0.01600000  BTC 150.03 USD
0.02905419  BTC 272.44 USD
0.01640000  BTC 153.78 USD
0.03281833  BTC 307.73 USD
0.01825090  BTC 171.14 USD
0.00700000  BTC 65.64 USD
0.36700000  BTC 3,441.32 USD
0.00249888  BTC 23.43 USD
0.00560020  BTC 52.51 USD
0.02573000  BTC 241.27 USD
0.02000000  BTC 187.54 USD
0.03421336  BTC 320.81 USD
0.00990000  BTC 92.83 USD
0.00777061  BTC 72.86 USD
0.01367000  BTC 128.18 USD
0.01126962  BTC 105.67 USD
0.01270000  BTC 119.09 USD
0.03270000  BTC 306.62 USD
0.27284000  BTC 2,558.39 USD
0.01770724  BTC 166.04 USD
0.61203320  BTC 5,738.97 USD
0.66700000  BTC 6,254.39 USD
0.16000000  BTC 1,500.30 USD
0.00722007  BTC 67.70  USD
29.43178865  BTC 275,978.62  USD
{{ errorMessage }}

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: no output of the same type as inputs
The sender probably uses software generating the same change address type as the recipient address has.
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