Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
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
0.01701261  BTC 122.64 USD
0.01527601  BTC 110.12 USD
0.02246163  BTC 161.92 USD
0.02639470  BTC 190.27 USD
0.02550000  BTC 183.49 USD
0.01429770  BTC 103.07 USD
0.01500000  BTC 108.13 USD
0.01650000  BTC 118.95 USD
0.01464000  BTC 105.35 USD
0.03023752  BTC 217.98 USD
0.02010000  BTC 144.90 USD
0.01627294  BTC 117.31 USD
0.01464000  BTC 105.35 USD
0.01500000  BTC 108.13 USD
0.01550000  BTC 111.74 USD
0.01380172  BTC 99.49 USD
0.01645850  BTC 118.65 USD
0.01500000  BTC 108.13 USD
0.02838583  BTC 204.63 USD
0.01347500  BTC 97.14 USD
0.01922558  BTC 138.34 USD
0.01966518  BTC 141.51 USD
0.01995358  BTC 143.84 USD
0.01886000  BTC 135.71 USD
0.01635406  BTC 117.89 USD
0.01663500  BTC 119.92 USD
0.01567150  BTC 112.97 USD
0.02582621  BTC 186.18 USD
0.02953595  BTC 212.92 USD
0.01434421  BTC 103.40 USD
0.01014137  BTC 73.11 USD
0.01689986  BTC 121.83 USD
0.01665000  BTC 120.03 USD
0.01663311  BTC 119.90 USD
0.01710749  BTC 123.32 USD
0.01400000  BTC 100.92 USD
0.01402260  BTC 101.09 USD
0.01454192  BTC 104.83 USD
0.03043880  BTC 219.43 USD
0.01375000  BTC 99.12 USD
0.02212556  BTC 159.21 USD
0.01570421  BTC 113.00 USD
0.01606700  BTC 115.82 USD
0.01650000  BTC 118.95 USD
0.01347500  BTC 97.14 USD
0.02010000  BTC 144.90 USD
0.02312289  BTC 166.69 USD
0.02969200  BTC 214.04 USD
0.01550000  BTC 111.74 USD
0.02318244  BTC 167.12 USD
1.00000000  BTC 7,195.76  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.
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

Discrepancy: various input types
The inputs are of different types. That means the sender is probably using the software allowing to create the same address type for the change as the recipient has, trying to circumvent the script_types heuristic
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