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
0.00072070  BTC 6.98 USD
0.00078775  BTC 7.71 USD
0.00079062  BTC 6.96 USD
0.00068951  BTC 6.65 USD
0.00082925  BTC 8.00 USD
0.00027041  BTC 2.56 USD
0.00069531  BTC 6.11 USD
0.00071266  BTC 6.53 USD
0.00066174  BTC 6.10 USD
0.00082073  BTC 7.63 USD
0.00142461  BTC 13.63 USD
0.00025190  BTC 2.40 USD
0.00133155  BTC 11.84 USD
0.00071099  BTC 6.66 USD
0.00079372  BTC 7.58 USD
0.00021638  BTC 2.05 USD
0.00081011  BTC 7.94 USD
0.00137705  BTC 11.99 USD
0.00026877  BTC 2.51 USD
0.00080990  BTC 7.54 USD
0.00081851  BTC 8.09 USD
0.00069729  BTC 6.37 USD
0.00081019  BTC 7.89 USD
0.00137007  BTC 12.29 USD
0.00076365  BTC 7.37 USD
0.00057391  BTC 5.51 USD
0.00111175  BTC 10.22 USD
0.00135283  BTC 11.94 USD
0.00068485  BTC 6.18 USD
0.00118332  BTC 10.51 USD
0.00136692  BTC 11.96 USD
0.00081834  BTC 8.00 USD
0.00076869  BTC 7.15 USD
0.00071650  BTC 6.66 USD
0.00125227  BTC 11.27 USD
0.00079400  BTC 7.05 USD
0.00077153  BTC 7.44 USD
0.00066928  BTC 6.22 USD
0.00071010  BTC 6.65 USD
0.00141158  BTC 12.20 USD
0.00027674  BTC 2.61 USD
0.00079791  BTC 7.72 USD
0.00081279  BTC 7.93 USD
0.00077730  BTC 7.40 USD
0.00078688  BTC 6.95 USD
0.00088449  BTC 8.01 USD
0.00083066  BTC 8.10 USD
0.00087793  BTC 7.95 USD
0.00071399  BTC 6.87 USD
0.00126259  BTC 12.53 USD
0.00016655  BTC 2.62  USD
0.05000000  BTC 787.98  USD
{{ errorMessage }}

Issues that are possible to fix

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.

Software-dependent issues that are not fixable

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