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
0.04267788  BTC 482.61 USD
0.05186397  BTC 586.49 USD
0.32328074  BTC 3,655.73 USD
0.01501200  BTC 169.76 USD
0.03964506  BTC 448.32 USD
0.05090000  BTC 575.59 USD
0.23549125  BTC 2,662.99 USD
0.21939851  BTC 2,481.01 USD
0.13904628  BTC 1,572.37 USD
0.28423615  BTC 3,214.21 USD
0.13039589  BTC 1,474.55 USD
0.04015852  BTC 454.12 USD
0.01156064  BTC 130.73 USD
0.20655726  BTC 2,335.80 USD
0.05000000  BTC 565.41 USD
0.10898987  BTC 1,232.48 USD
0.15050000  BTC 1,701.89 USD
0.14639848  BTC 1,655.51 USD
0.01737372  BTC 196.47 USD
0.11689883  BTC 1,321.92 USD
0.32340000  BTC 3,657.08 USD
0.02495003  BTC 282.14 USD
0.15196235  BTC 1,718.43 USD
0.02401198  BTC 271.53 USD
0.06200000  BTC 701.11 USD
0.00739668  BTC 83.64 USD
0.32181588  BTC 3,639.17 USD
0.05340597  BTC 603.93 USD
0.10145155  BTC 1,147.24 USD
0.07071879  BTC 799.70 USD
0.15420207  BTC 1,743.75 USD
0.13279837  BTC 1,501.71 USD
0.06000000  BTC 678.49 USD
0.08091030  BTC 914.95 USD
0.13577726  BTC 1,535.40 USD
0.00711241  BTC 80.43 USD
0.03337368  BTC 377.40 USD
0.00685593  BTC 77.53 USD
0.14887612  BTC 1,683.53 USD
0.10409846  BTC 1,177.17 USD
0.13394934  BTC 1,514.73 USD
0.03043789  BTC 344.20 USD
0.02660511  BTC 300.86 USD
0.06919822  BTC 782.51 USD
0.19930000  BTC 2,253.73 USD
0.02580000  BTC 291.75 USD
0.05014077  BTC 567.00 USD
0.20866065  BTC 2,359.58 USD
0.26117608  BTC 2,953.44 USD
0.08365567  BTC 946.00 USD
28.04853181  BTC 317,179.25  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
The sender uses the "send everything" option to either pay someone (e.g. an exchange) or just moving the funds to another wallet
How to improve?
If you are withdrawing funds from an exchange, it is okay. If you're moving funds to another wallet, try to avoid sending everything at once. 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 timestamps
For transaction with more than 5 inputs — they are ordered by age — that 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