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
0.02275540  BTC 166.67 USD
0.03692018  BTC 370.51 USD
0.99320000  BTC 7,873.23 USD
0.01346000  BTC 53.15 USD
0.17679459  BTC 1,459.37 USD
0.25536000  BTC 524.72 USD
0.00087565  BTC 7.16 USD
0.11483177  BTC 1,097.68 USD
0.00034363  BTC 2.26 USD
0.00063905  BTC 6.66 USD
0.00027867  BTC 2.02 USD
0.00021830  BTC 1.59 USD
0.00015203  BTC 1.08 USD
0.06899919  BTC 441.82 USD
0.00097995  BTC 6.31 USD
0.07730510  BTC 723.00 USD
0.00100016  BTC 6.44 USD
0.12555542  BTC 1,077.50 USD
0.00100509  BTC 15.32 USD
0.20469345  BTC 697.14 USD
0.00112447  BTC 8.32 USD
0.35610000  BTC 1,537.37 USD
0.00115263  BTC 7.42 USD
0.01170400  BTC 85.73 USD
0.00124033  BTC 13.22 USD
0.02034576  BTC 147.79 USD
0.00126905  BTC 9.75 USD
0.02980832  BTC 218.33 USD
0.00142342  BTC 9.63 USD
0.05629715  BTC 362.93 USD
0.00154910  BTC 11.35 USD
0.07513000  BTC 1,180.07 USD
0.00170352  BTC 11.12 USD
0.10830820  BTC 832.04 USD
0.00172639  BTC 12.54 USD
0.12070000  BTC 341.34 USD
0.00178519  BTC 12.97 USD
0.13309947  BTC 372.62 USD
0.00181154  BTC 14.75 USD
0.19219111  BTC 1,479.10 USD
0.00234625  BTC 14.65 USD
0.22162802  BTC 1,873.63 USD
0.00239506  BTC 19.31 USD
0.33989007  BTC 3,611.14 USD
0.00252300  BTC 15.75 USD
0.58669000  BTC 2,135.99 USD
0.00256648  BTC 20.69 USD
0.00010966  BTC 1.84 USD
0.00259193  BTC 16.72 USD
0.01196060  BTC 87.60 USD
10.34784613  BTC 66,788.31  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.
Sweep to another type
The sender uses the "send everything" option to either pay someone (e.g. an exchange) or just moving the funds to another wallet of another type than the initial addresses
How to improve?
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.

Software-dependent issues that are not fixable

Same address in inputs
There's multiple occurences of the same address in inputs
Ascending input values
For transaction with more than 5 inputs — they are ordered by value ascending — that may due to some specific software usage
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