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
0.00075749  BTC 47.88 USD
0.00065714  BTC 41.54 USD
0.00071429  BTC 45.15 USD
0.00076568  BTC 48.40 USD
0.00075000  BTC 47.41 USD
0.00066525  BTC 42.05 USD
0.00074800  BTC 47.28 USD
0.00071367  BTC 45.11 USD
0.00075714  BTC 47.86 USD
0.00071429  BTC 45.15 USD
0.00067368  BTC 42.59 USD
0.00068571  BTC 43.35 USD
0.00065099  BTC 41.15 USD
0.00066965  BTC 42.33 USD
0.00068979  BTC 43.61 USD
0.00077643  BTC 49.08 USD
0.00071429  BTC 45.15 USD
0.00071000  BTC 44.88 USD
0.00074588  BTC 47.15 USD
0.00067409  BTC 42.61 USD
0.00064286  BTC 40.64 USD
0.00065073  BTC 41.14 USD
0.00065794  BTC 41.59 USD
0.00066202  BTC 41.85 USD
0.00067024  BTC 42.37 USD
0.00065000  BTC 41.09 USD
0.00078543  BTC 49.65 USD
0.00072716  BTC 45.97 USD
0.00071429  BTC 45.15 USD
0.00066246  BTC 41.88 USD
0.00074286  BTC 46.96 USD
0.00064746  BTC 40.93 USD
0.00069382  BTC 43.86 USD
0.00064441  BTC 40.74 USD
0.00070595  BTC 44.63 USD
0.00078569  BTC 49.67 USD
0.00067670  BTC 42.78 USD
0.00065707  BTC 41.54 USD
0.00068180  BTC 43.10 USD
0.00066200  BTC 41.85 USD
0.00074749  BTC 47.25 USD
0.00070000  BTC 44.25 USD
0.00070000  BTC 44.25 USD
0.00070000  BTC 44.25 USD
0.00076303  BTC 48.23 USD
0.00068958  BTC 43.59 USD
0.00064286  BTC 40.64 USD
0.00067786  BTC 42.85 USD
0.00067143  BTC 42.44 USD
0.00064286  BTC 40.64 USD
0.04120294  BTC 2,531.22  USD
0.00232974  BTC 143.12  USD
0.00081287  BTC 49.94  USD
0.00017700  BTC 10.87  USD
0.00045200  BTC 27.77  USD
0.00313541  BTC 192.62  USD
0.00040501  BTC 24.88  USD
0.00202514  BTC 124.41  USD
0.00134163  BTC 82.42  USD
0.00035643  BTC 21.90  USD
0.00109590  BTC 67.32  USD
0.00070000  BTC 43.00  USD
0.01753894  BTC 1,077.47  USD
0.00243596  BTC 149.65  USD
0.10821866  BTC 6,648.20  USD
0.00145866  BTC 89.61  USD
0.00388778  BTC 238.84  USD
0.00162573  BTC 99.87  USD
0.00760703  BTC 467.32  USD
0.00220139  BTC 135.24  USD
0.00041480  BTC 25.48  USD
0.00024096  BTC 14.80  USD
0.00032395  BTC 19.90  USD
0.00162315  BTC 99.71  USD
0.00300000  BTC 184.30  USD
0.00306333  BTC 188.19  USD
0.00306058  BTC 188.02  USD
0.00634474  BTC 389.78  USD
0.00945631  BTC 580.93  USD
0.01458104  BTC 895.76  USD
0.00032479  BTC 19.95  USD
0.02394223  BTC 1,470.84  USD
0.00094716  BTC 58.19  USD
0.00962724  BTC 591.43  USD
0.00207583  BTC 127.52  USD
0.00025726  BTC 15.80  USD
0.01903426  BTC 1,169.33  USD
0.00170000  BTC 104.44  USD
0.00313885  BTC 192.83  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.

Software-dependent issues that are not fixable

Same address in inputs
There's multiple occurences of the same address in inputs
Discrepancy: various input types
The inputs are of different types. That means the sender is probably using the software allowing to create the same address type for the change as the recipient has, trying to circumvent the script_types heuristic
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