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
0.00789318  BTC 31.58 USD
0.00776780  BTC 30.66 USD
0.00547753  BTC 35.20 USD
0.00528837  BTC 34.22 USD
0.00732550  BTC 27.99 USD
0.00915767  BTC 34.42 USD
0.00637987  BTC 40.95 USD
0.00896902  BTC 35.80 USD
0.00669645  BTC 34.95 USD
0.00530991  BTC 34.54 USD
0.00672773  BTC 48.87 USD
0.00749615  BTC 48.55 USD
0.00531164  BTC 35.92 USD
0.00554429  BTC 36.17 USD
0.00677229  BTC 47.35 USD
0.00864651  BTC 70.97 USD
0.00757632  BTC 48.53 USD
0.00799606  BTC 28.54 USD
0.00591618  BTC 37.29 USD
0.00920226  BTC 35.97 USD
0.00620256  BTC 39.20 USD
0.00841566  BTC 30.79 USD
0.00545650  BTC 34.92 USD
0.00882945  BTC 55.14 USD
0.00726780  BTC 40.55 USD
0.00910406  BTC 66.92 USD
0.00913954  BTC 47.26 USD
0.00800758  BTC 40.43 USD
0.00708473  BTC 45.70 USD
0.00705329  BTC 39.59 USD
0.00536531  BTC 35.23 USD
0.00855331  BTC 29.57 USD
0.00690446  BTC 44.19 USD
0.00925253  BTC 45.60 USD
0.00531859  BTC 34.29 USD
0.00533312  BTC 40.70 USD
0.00672607  BTC 44.91 USD
0.00614193  BTC 46.55 USD
0.00535327  BTC 40.72 USD
0.00672056  BTC 35.55 USD
0.00798990  BTC 28.54 USD
0.00549079  BTC 34.98 USD
0.00708277  BTC 45.66 USD
0.00699815  BTC 53.13 USD
0.00518920  BTC 31.84 USD
0.00801432  BTC 29.05 USD
0.00571111  BTC 48.28 USD
0.00536325  BTC 34.97 USD
0.00529728  BTC 35.70 USD
0.00558202  BTC 36.19 USD
0.01084312  BTC 114.73  USD
1.00000000  BTC 10,581.32  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