Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
70
Moderate
Privacy
issues:
1

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
0.18046147  BTC 279.52 USD
0.15694501  BTC 243.87  USD
0.00018806  BTC 0.29  USD
0.00014998  BTC 0.23  USD
0.00014804  BTC 0.23  USD
0.00012319  BTC 0.19  USD
0.00012022  BTC 0.19  USD
0.00010401  BTC 0.16  USD
0.00009289  BTC 0.14  USD
0.00009288  BTC 0.14  USD
0.00009063  BTC 0.14  USD
0.00008980  BTC 0.14  USD
0.00008128  BTC 0.13  USD
0.00008071  BTC 0.13  USD
0.00007895  BTC 0.12  USD
0.00007859  BTC 0.12  USD
0.00007582  BTC 0.12  USD
0.00007456  BTC 0.12  USD
0.00007268  BTC 0.11  USD
0.00007150  BTC 0.11  USD
0.00007088  BTC 0.11  USD
0.00007054  BTC 0.11  USD
0.00006998  BTC 0.11  USD
0.00006884  BTC 0.11  USD
0.00006882  BTC 0.11  USD
0.00006856  BTC 0.11  USD
0.00006793  BTC 0.11  USD
0.00006758  BTC 0.11  USD
0.00006636  BTC 0.10  USD
0.00006540  BTC 0.10  USD
0.00006452  BTC 0.10  USD
0.00006433  BTC 0.10  USD
0.00006162  BTC 0.10  USD
0.00006132  BTC 0.10  USD
0.00006125  BTC 0.10  USD
0.00006108  BTC 0.09  USD
0.00006061  BTC 0.09  USD
0.00006008  BTC 0.09  USD
0.00006001  BTC 0.09  USD
0.00005869  BTC 0.09  USD
0.00005725  BTC 0.09  USD
0.00005687  BTC 0.09  USD
0.00005661  BTC 0.09  USD
0.00005658  BTC 0.09  USD
0.00005582  BTC 0.09  USD
0.00005555  BTC 0.09  USD
0.00005496  BTC 0.09  USD
0.00005476  BTC 0.09  USD
0.00005470  BTC 0.08  USD
0.00005462  BTC 0.08  USD
0.00005439  BTC 0.08  USD
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Software-dependent issues that are not fixable

Descending output values except last
All outputs are sorted by value descending except for the last one, that may mean that the last output is the change address
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