Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
45
Low
Privacy
issues:
2

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
1.39381666  BTC 80,019.02 USD
0.97214365  BTC 55,810.77  USD
0.00014105  BTC 8.10  USD
0.00014849  BTC 8.52  USD
0.00028242  BTC 16.21  USD
0.00028952  BTC 16.62  USD
0.00033000  BTC 18.95  USD
0.00037513  BTC 21.54  USD
0.00040000  BTC 22.96  USD
0.00043769  BTC 25.13  USD
0.00056210  BTC 32.27  USD
0.00070607  BTC 40.54  USD
0.00074326  BTC 42.67  USD
0.00105894  BTC 60.79  USD
0.00130000  BTC 74.63  USD
0.00140990  BTC 80.94  USD
0.00163782  BTC 94.03  USD
0.00169290  BTC 97.19  USD
0.00176277  BTC 101.20  USD
0.00179097  BTC 102.82  USD
0.00180133  BTC 103.41  USD
0.00190000  BTC 109.08  USD
0.00197700  BTC 113.50  USD
0.00199930  BTC 114.78  USD
0.00211441  BTC 121.39  USD
0.00211561  BTC 121.46  USD
0.00211561  BTC 121.46  USD
0.00212335  BTC 121.90  USD
0.00265838  BTC 152.62  USD
0.00266683  BTC 153.10  USD
0.00281892  BTC 161.83  USD
0.00281892  BTC 161.83  USD
0.00282081  BTC 161.94  USD
0.00352629  BTC 202.44  USD
0.00388838  BTC 223.23  USD
0.00429972  BTC 246.85  USD
0.00451270  BTC 259.07  USD
0.00458010  BTC 262.94  USD
0.00479539  BTC 275.30  USD
0.00492774  BTC 282.90  USD
0.00693811  BTC 398.32  USD
0.00705204  BTC 404.86  USD
0.00705226  BTC 404.87  USD
0.00720292  BTC 413.52  USD
0.01184583  BTC 680.07  USD
0.01410750  BTC 809.91  USD
0.01412146  BTC 810.71  USD
0.01836279  BTC 1,054.21  USD
0.02000000  BTC 1,148.20  USD
0.02386216  BTC 1,369.93  USD
0.03526024  BTC 2,024.29  USD
{{ errorMessage }}

Software-dependent issues that are not fixable

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
Ascending output values
For transaction with more than 5 outputs — they are ordered by ascending value — which may be 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