Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
8
Low
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
0.00883356  BTC 66.91 USD
0.00251379  BTC 19.91 USD
0.09000000  BTC 681.68 USD
0.00500000  BTC 37.87 USD
0.05000000  BTC 378.71 USD
2.19427376  BTC 16,619.80 USD
0.02467216  BTC 195.44 USD
0.03805714  BTC 301.47 USD
0.00724150  BTC 54.85 USD
0.03949967  BTC 312.89 USD
0.01550000  BTC 117.40 USD
0.00962742  BTC 76.26 USD
0.02000000  BTC 151.48 USD
0.03024939  BTC 229.11 USD
0.03931855  BTC 297.81 USD
0.05000000  BTC 378.71 USD
0.01947909  BTC 154.30 USD
0.00903828  BTC 71.60 USD
0.01500000  BTC 118.82 USD
0.00678057  BTC 51.36 USD
0.00592605  BTC 44.88 USD
0.02868694  BTC 217.28 USD
0.00903415  BTC 68.43 USD
0.00584664  BTC 46.31 USD
0.02992692  BTC 237.06 USD
0.00214189  BTC 16.22 USD
0.01789089  BTC 135.51 USD
0.02775553  BTC 210.23 USD
0.05000000  BTC 378.71 USD
0.03000000  BTC 227.23 USD
0.02789900  BTC 211.31 USD
0.00984347  BTC 77.97 USD
0.01602833  BTC 121.40 USD
0.01466883  BTC 111.10 USD
0.00274266  BTC 20.77 USD
0.01955947  BTC 148.15 USD
0.00263948  BTC 20.91 USD
0.00965160  BTC 73.10 USD
0.01538170  BTC 116.50 USD
0.00633155  BTC 47.96 USD
0.00109323  BTC 8.66 USD
0.01346400  BTC 101.98 USD
0.00234648  BTC 17.77 USD
0.01247351  BTC 94.48 USD
3.00000000  BTC 22,722.51 USD
0.00372400  BTC 29.50 USD
0.00252301  BTC 19.11 USD
0.02890536  BTC 228.97 USD
0.40000000  BTC 3,029.67 USD
0.00275139  BTC 21.79 USD
12.18581076  BTC 92,297.40  USD
0.00985208  BTC 74.62  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
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