Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
50
Moderate
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
0.41908235  BTC 13,248.03 USD
0.14265000  BTC 4,509.45 USD
0.24242315  BTC 7,663.48 USD
0.03490482  BTC 1,103.41 USD
0.03165580  BTC 1,000.70 USD
0.00152004  BTC 48.51  USD
0.00167787  BTC 53.55  USD
0.01401162  BTC 447.17  USD
0.00185768  BTC 59.29  USD
0.00647581  BTC 206.67  USD
0.03400035  BTC 1,085.09  USD
0.00123615  BTC 39.45  USD
0.00189966  BTC 60.63  USD
0.01555238  BTC 496.34  USD
0.00231302  BTC 73.82  USD
0.01321490  BTC 421.74  USD
0.00301444  BTC 96.20  USD
0.00465336  BTC 148.51  USD
0.00108428  BTC 34.60  USD
0.00746298  BTC 238.17  USD
0.00304470  BTC 97.17  USD
0.00133211  BTC 42.51  USD
0.01710096  BTC 545.76  USD
0.05170402  BTC 1,650.08  USD
0.00100000  BTC 31.91  USD
0.00781520  BTC 249.41  USD
0.00559080  BTC 178.42  USD
0.00774743  BTC 247.25  USD
0.00309813  BTC 98.87  USD
0.00154859  BTC 49.42  USD
0.00620668  BTC 198.08  USD
0.00781899  BTC 249.54  USD
0.00310000  BTC 98.93  USD
0.00193255  BTC 61.68  USD
0.00108343  BTC 34.58  USD
0.00548000  BTC 174.89  USD
0.00171073  BTC 54.60  USD
0.00129634  BTC 41.37  USD
0.03169000  BTC 1,011.35  USD
0.00512382  BTC 163.52  USD
0.00156799  BTC 50.04  USD
0.00234412  BTC 74.81  USD
0.00136000  BTC 43.40  USD
0.00191840  BTC 61.22  USD
0.00168517  BTC 53.78  USD
0.00598707  BTC 191.07  USD
0.00309383  BTC 98.74  USD
0.00759790  BTC 242.48  USD
0.00186263  BTC 59.44  USD
0.00357128  BTC 113.97  USD
0.00573668  BTC 183.08  USD
0.00893507  BTC 285.15  USD
0.00154921  BTC 49.44  USD
0.04579817  BTC 1,461.60  USD
0.00129840  BTC 41.44  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.

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