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
0.00881380  BTC 9.27 USD
0.00645154  BTC 6.75 USD
0.01276150  BTC 27.14 USD
0.00879197  BTC 9.14 USD
0.01245239  BTC 25.32 USD
0.01160145  BTC 21.39 USD
0.01032301  BTC 12.94 USD
0.01055164  BTC 13.28 USD
0.00709270  BTC 8.47 USD
0.01031124  BTC 16.15 USD
0.00665667  BTC 6.95 USD
0.00796300  BTC 9.50 USD
0.00468371  BTC 4.38 USD
0.00768595  BTC 9.57 USD
0.00628313  BTC 6.57 USD
0.00938565  BTC 11.52 USD
0.00928499  BTC 11.09 USD
0.01019210  BTC 12.63 USD
0.00894377  BTC 9.45 USD
0.01027967  BTC 12.68 USD
0.00786131  BTC 9.97 USD
0.00941625  BTC 13.56 USD
0.00763189  BTC 9.48 USD
0.00622239  BTC 6.23 USD
0.00938312  BTC 10.26 USD
0.01015104  BTC 11.71 USD
0.00684105  BTC 8.13 USD
0.00556934  BTC 5.43 USD
0.01207572  BTC 23.26 USD
0.01116440  BTC 19.41 USD
0.00636135  BTC 6.48 USD
0.00739710  BTC 8.06 USD
0.00733753  BTC 8.41 USD
0.01174350  BTC 20.89 USD
0.00960239  BTC 11.39 USD
0.01003768  BTC 11.64 USD
0.01040548  BTC 12.97 USD
0.01000057  BTC 11.39 USD
0.00808604  BTC 9.78 USD
0.01016875  BTC 15.69 USD
0.01043213  BTC 12.31 USD
0.00711288  BTC 8.63 USD
0.01179458  BTC 25.93 USD
0.00662334  BTC 7.09 USD
0.00903970  BTC 9.09 USD
0.00784309  BTC 9.32 USD
0.01116057  BTC 19.55 USD
0.01026389  BTC 12.06 USD
0.00566174  BTC 5.65 USD
0.00659330  BTC 6.82 USD
0.00327172  BTC 7.84  USD
0.84000000  BTC 2,012.42  USD
{{ errorMessage }}

Issues that are possible to fix

Round value
If one of the outputs has a round value (like exactly 1 BTC) — this output can be considered as the recipient
How to improve?
Next time don't send round values: instead of sending 0.1 BTC, send for example 0.10124.

Software-dependent issues that are not fixable

Same address in inputs
There's multiple occurences of the same address in inputs
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