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
0.00180971  BTC 4.60 USD
0.00283455  BTC 2.16 USD
0.00205685  BTC 3.68 USD
0.00256955  BTC 10.89 USD
0.00327547  BTC 2.30 USD
0.00157955  BTC 1.42 USD
0.00165216  BTC 1.71 USD
0.00245746  BTC 2.26 USD
0.00201871  BTC 5.69 USD
0.00255743  BTC 10.07 USD
0.00290940  BTC 2.19 USD
0.00440536  BTC 2.90 USD
0.00155744  BTC 7.18 USD
0.00332124  BTC 2.35 USD
0.00229597  BTC 5.50 USD
0.00166798  BTC 1.54 USD
0.00301986  BTC 1.85 USD
0.00101103  BTC 1.01 USD
0.00273732  BTC 2.46 USD
0.00260138  BTC 1.61 USD
0.00195433  BTC 2.00 USD
0.00375425  BTC 2.19 USD
0.00187829  BTC 3.21 USD
0.00083638  BTC 0.78 USD
0.00354186  BTC 2.16 USD
0.00221003  BTC 5.29 USD
0.00302695  BTC 1.86 USD
0.00197554  BTC 3.54 USD
0.00200280  BTC 5.71 USD
0.00276213  BTC 2.06 USD
0.00344769  BTC 2.06 USD
0.00252790  BTC 10.21 USD
0.00437251  BTC 2.86 USD
0.00177448  BTC 1.68 USD
0.00128013  BTC 1.56 USD
0.00160300  BTC 1.60 USD
0.00320593  BTC 2.21 USD
0.00247949  BTC 9.73 USD
0.00370645  BTC 2.14 USD
0.00288891  BTC 2.23 USD
0.00136946  BTC 1.74 USD
0.00441441  BTC 2.94 USD
0.00344851  BTC 2.06 USD
0.00181710  BTC 4.91 USD
0.00361005  BTC 2.07 USD
0.00142196  BTC 1.70 USD
0.00355431  BTC 2.17 USD
0.00236137  BTC 2.08 USD
0.00156999  BTC 1.63 USD
0.00118869  BTC 1.24 USD
0.00079200  BTC 5.65  USD
1.24000000  BTC 8,852.00  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.
Round value
If one of the outputs has a round value (like exactly 1 BTC) — this output can be considered as the recipient
How to improve?
Next time don't send round values: instead of sending 0.1 BTC, send for example 0.10124.
Recipient by bigger value
If the recipient is the smaller output, there's no point in having some of the inputs
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.

Software-dependent issues that are not fixable

Same address in inputs
There's multiple occurences of the same address in inputs
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