Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
40
Low
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
0.62000000  BTC 10,208.86 USD
0.62000000  BTC 9,731.76 USD
0.62000000  BTC 11,338.22 USD
0.62046846  BTC 11,618.99 USD
0.62022095  BTC 10,426.71 USD
0.61967538  BTC 8,666.02 USD
1.66337862  BTC 25,048.05 USD
0.80100000  BTC 12,061.89 USD
0.80022000  BTC 12,050.15 USD
1.01683442  BTC 15,312.04 USD
0.91778607  BTC 13,820.52 USD
1.24042300  BTC 18,678.96 USD
1.47443857  BTC 22,202.89 USD
1.50000000  BTC 22,587.81 USD
0.62000000  BTC 10,216.26 USD
0.62221834  BTC 9,486.78 USD
0.61974818  BTC 11,605.50 USD
0.62154200  BTC 11,366.42 USD
0.09414665  BTC 1,195.02 USD
5.69800000  BTC 85,803.56 USD
0.51117213  BTC 7,697.51  USD
0.51467256  BTC 7,750.22  USD
0.43051227  BTC 6,482.89  USD
0.01647081  BTC 248.03  USD
0.00969097  BTC 145.93  USD
0.01343028  BTC 202.24  USD
0.04724142  BTC 711.39  USD
0.16651880  BTC 2,507.53  USD
0.05045399  BTC 759.76  USD
0.01062746  BTC 160.03  USD
0.16776967  BTC 2,526.37  USD
0.01644900  BTC 247.70  USD
0.00614895  BTC 92.59  USD
0.21159775  BTC 3,186.35  USD
0.02333202  BTC 351.35  USD
0.01105015  BTC 166.40  USD
0.00700000  BTC 105.41  USD
0.26902998  BTC 4,051.20  USD
0.01700000  BTC 256.00  USD
0.50889979  BTC 7,663.29  USD
0.01651365  BTC 248.67  USD
0.05041167  BTC 759.13  USD
0.33856384  BTC 5,098.28  USD
0.02492980  BTC 375.41  USD
0.32760498  BTC 4,933.25  USD
0.03387878  BTC 510.16  USD
0.00950000  BTC 143.06  USD
0.00798525  BTC 120.25  USD
0.00797725  BTC 120.13  USD
0.04096400  BTC 616.86  USD
0.03348004  BTC 504.16  USD
0.07613700  BTC 1,146.51  USD
0.06732761  BTC 1,013.86  USD
0.02400000  BTC 361.40  USD
0.02276900  BTC 342.87  USD
0.03346934  BTC 504.00  USD
0.10000000  BTC 1,505.85  USD
0.05036044  BTC 758.35  USD
0.01647371  BTC 248.07  USD
0.13912681  BTC 2,095.05  USD
0.01640000  BTC 246.96  USD
0.59405128  BTC 8,945.55  USD
0.01891180  BTC 284.78  USD
0.01647050  BTC 248.02  USD
0.02492979  BTC 375.41  USD
0.06228057  BTC 937.85  USD
0.00716384  BTC 107.88  USD
0.13541307  BTC 2,039.12  USD
0.01774242  BTC 267.17  USD
0.06740539  BTC 1,015.03  USD
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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

Same address in inputs
There's multiple occurences of the same address in inputs
Descending input values
For transaction with more than 5 inputs — they are ordered by value descending — that may due to some specific software usage
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