Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
8
Low
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
0.07397160  BTC 1,013.69 USD
0.10118898  BTC 1,386.67 USD
0.10000000  BTC 1,370.37 USD
0.01000000  BTC 137.04 USD
0.03384585  BTC 463.81 USD
0.00966804  BTC 132.49 USD
0.00292064  BTC 40.02 USD
0.00360000  BTC 49.33 USD
0.00434315  BTC 59.52 USD
0.01400000  BTC 191.85 USD
0.06383572  BTC 874.79 USD
0.24655000  BTC 3,378.65 USD
0.05878488  BTC 805.57 USD
0.45141060  BTC 6,186.00 USD
0.00106304  BTC 14.57 USD
0.12450676  BTC 1,706.21 USD
0.00269070  BTC 36.87 USD
0.03197849  BTC 438.22 USD
0.03832185  BTC 525.15 USD
0.00350000  BTC 47.96 USD
0.07105687  BTC 973.74 USD
0.08350000  BTC 1,144.26 USD
0.01639382  BTC 224.66 USD
0.08500243  BTC 1,164.85 USD
0.05610390  BTC 768.83 USD
0.00800000  BTC 109.63 USD
0.02042393  BTC 279.88 USD
0.01816206  BTC 248.89 USD
0.01155675  BTC 158.37 USD
0.02450114  BTC 335.76 USD
0.04471305  BTC 612.74 USD
0.02968190  BTC 406.75 USD
0.10350000  BTC 1,418.34 USD
0.00521752  BTC 71.50 USD
0.00412027  BTC 56.46 USD
0.01250153  BTC 171.32 USD
0.01511506  BTC 207.13 USD
0.00526866  BTC 72.20 USD
0.00434770  BTC 59.58 USD
0.02280000  BTC 312.44 USD
0.01050000  BTC 143.89 USD
0.00380000  BTC 52.07 USD
0.21159633  BTC 2,899.66 USD
0.01372294  BTC 188.06 USD
0.00714614  BTC 97.93 USD
0.44590191  BTC 6,110.51 USD
0.00400000  BTC 54.81 USD
0.01512308  BTC 207.24 USD
0.01700000  BTC 232.96 USD
0.04214798  BTC 577.58 USD
0.02700000  BTC 370.77  USD
0.00975000  BTC 133.89  USD
0.50000000  BTC 6,866.15  USD
0.02760000  BTC 379.01  USD
0.01950000  BTC 267.78  USD
0.84350000  BTC 11,583.20  USD
0.01750000  BTC 240.32  USD
0.01950000  BTC 267.78  USD
0.04450000  BTC 611.09  USD
0.05950000  BTC 817.07  USD
0.20000000  BTC 2,746.46  USD
0.04198494  BTC 576.55  USD
0.13950000  BTC 1,915.66  USD
0.08733492  BTC 1,199.31  USD
0.50000000  BTC 6,866.15  USD
0.01102859  BTC 151.45  USD
0.01372529  BTC 188.48  USD
0.05031748  BTC 690.97  USD
0.49950000  BTC 6,859.28  USD
0.79950000  BTC 10,978.97  USD
0.50000000  BTC 6,866.15  USD
0.79950000  BTC 10,978.97  USD
0.01480000  BTC 203.24  USD
0.11000000  BTC 1,510.55  USD
0.00900000  BTC 123.59  USD
0.28308910  BTC 3,887.46  USD
0.05950000  BTC 817.07  USD
0.01300000  BTC 178.52  USD
0.08440000  BTC 1,159.01  USD
0.01359999  BTC 186.76  USD
0.54475000  BTC 7,480.67  USD
0.05600000  BTC 769.01  USD
0.01950000  BTC 267.78  USD
0.01299999  BTC 178.52  USD
0.16050000  BTC 2,204.03  USD
0.00240000  BTC 32.96  USD
1.00000000  BTC 13,732.30  USD
0.15740000  BTC 2,161.46  USD
0.01850000  BTC 254.05  USD
0.00049009  BTC 6.73  USD
0.02600000  BTC 357.04  USD
0.22321049  BTC 3,065.19  USD
5.00881267  BTC 68,782.52  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