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
0.00146572  BTC 66.02 USD
0.00202700  BTC 97.67 USD
0.00118955  BTC 53.58 USD
0.00379373  BTC 170.88 USD
0.00332357  BTC 149.70 USD
0.00107217  BTC 48.29 USD
0.00078307  BTC 35.27 USD
0.00061710  BTC 29.10 USD
0.00176259  BTC 79.39 USD
0.00266538  BTC 120.05 USD
0.00429974  BTC 193.67 USD
0.00175590  BTC 79.09 USD
0.00104113  BTC 46.89 USD
0.00122086  BTC 54.99 USD
0.04285133  BTC 1,930.11 USD
0.00236426  BTC 106.49 USD
0.00211968  BTC 95.47 USD
0.00050288  BTC 23.71 USD
0.00108559  BTC 48.90 USD
0.00414867  BTC 195.64 USD
0.01006711  BTC 453.44 USD
0.00489900  BTC 220.66 USD
0.00114378  BTC 51.52 USD
0.02142650  BTC 965.09 USD
0.00166482  BTC 74.99 USD
0.00089769  BTC 40.43 USD
0.00042800  BTC 19.28 USD
0.00822006  BTC 387.64 USD
0.00065000  BTC 29.28 USD
0.00858906  BTC 386.87 USD
0.00063941  BTC 28.80 USD
0.00667848  BTC 321.80 USD
0.00100680  BTC 45.35 USD
0.00135020  BTC 60.82 USD
0.00674405  BTC 303.77 USD
0.00118288  BTC 55.78 USD
0.00074810  BTC 33.70 USD
0.01070000  BTC 481.95 USD
0.00206165  BTC 92.86 USD
0.00217846  BTC 98.12 USD
0.00171148  BTC 77.09 USD
0.00124983  BTC 58.94 USD
0.00209752  BTC 98.91 USD
0.01400674  BTC 630.89 USD
0.00554489  BTC 249.75 USD
0.00160031  BTC 72.08 USD
0.01150961  BTC 518.42 USD
0.00058300  BTC 27.49 USD
0.00053593  BTC 24.14 USD
0.00121151  BTC 54.57 USD
0.22833327  BTC 11,002.24  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.
Sweep
The sender uses the "send everything" option to either pay someone (e.g. an exchange) or just moving the funds to another wallet
How to improve?
If you are withdrawing funds from an exchange, it is okay. If you're moving funds to another wallet, try to avoid sending everything at once. It greatly compromises your privacy.
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