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
0.01344450  BTC 128.21 USD
0.12698451  BTC 1,501.65 USD
0.01374104  BTC 160.45 USD
0.12499860  BTC 1,209.90 USD
0.01375497  BTC 154.41 USD
0.01320400  BTC 156.23 USD
0.01349612  BTC 158.77 USD
0.10831024  BTC 1,256.11 USD
0.01454578  BTC 171.51 USD
0.08788822  BTC 989.68 USD
0.08923726  BTC 1,049.89 USD
0.01454032  BTC 160.30 USD
0.09228176  BTC 1,023.93 USD
0.01322521  BTC 156.92 USD
0.10558630  BTC 1,156.55 USD
0.01294333  BTC 151.45 USD
0.10113282  BTC 962.51 USD
0.09970474  BTC 950.78 USD
0.01363465  BTC 161.24 USD
0.01385989  BTC 152.73 USD
0.13558677  BTC 1,494.09 USD
0.01357824  BTC 157.35 USD
0.09474248  BTC 1,097.94 USD
0.00805999  BTC 93.39 USD
0.01332039  BTC 150.47 USD
0.09009628  BTC 1,105.73 USD
0.01309938  BTC 151.79 USD
0.12423637  BTC 1,473.93 USD
0.01490141  BTC 163.22 USD
0.01299933  BTC 153.07 USD
0.01333775  BTC 149.24 USD
0.20436716  BTC 2,424.80 USD
0.01373265  BTC 168.54 USD
0.10517669  BTC 1,008.04 USD
0.01228862  BTC 143.57 USD
0.10045327  BTC 1,124.75 USD
0.01280536  BTC 146.89 USD
0.01270970  BTC 123.02 USD
0.01454804  BTC 163.82 USD
0.12249101  BTC 1,447.52 USD
0.01346015  BTC 128.10 USD
0.00779113  BTC 89.27 USD
0.01441435  BTC 171.01 USD
0.01253711  BTC 124.37 USD
0.12325745  BTC 1,222.75 USD
0.11935673  BTC 1,339.90 USD
0.14410808  BTC 1,695.28 USD
0.01469642  BTC 175.77 USD
0.01190184  BTC 142.35 USD
0.10943812  BTC 1,224.54 USD
2.14348634  BTC 25,497.26  USD
1.59000000  BTC 18,913.42  USD
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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
Script types
If all inputs are of the same type, and exactly one of the outputs is not of the same type — this output can be considered as the recipient
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