Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
4

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
0.06182612  BTC 212.26 USD
0.06161714  BTC 558.75 USD
0.06178203  BTC 484.34 USD
14.99900000  BTC 129,180.23 USD
0.06192914  BTC 436.30 USD
0.06151503  BTC 852.25 USD
0.06156800  BTC 459.86 USD
0.06167967  BTC 256.42 USD
0.06197860  BTC 273.53 USD
0.06270000  BTC 215.26 USD
0.06150000  BTC 1,030.13 USD
0.06240000  BTC 382.20 USD
0.06167493  BTC 854.46 USD
0.06173794  BTC 244.72 USD
0.06156800  BTC 459.86 USD
0.06156699  BTC 721.48 USD
0.06156800  BTC 459.86 USD
0.06149683  BTC 332.63 USD
0.06262800  BTC 467.77 USD
0.06218738  BTC 948.15 USD
0.06144680  BTC 210.95 USD
0.06153686  BTC 877.90 USD
0.06148189  BTC 611.59 USD
0.06183356  BTC 431.32 USD
0.06186488  BTC 891.15 USD
0.06152827  BTC 474.11 USD
0.06225948  BTC 505.31 USD
0.06174751  BTC 343.13 USD
0.06194795  BTC 595.85 USD
0.06156944  BTC 1,125.95 USD
0.06163193  BTC 782.30 USD
0.06210024  BTC 349.34 USD
0.06208619  BTC 393.39 USD
0.06171570  BTC 333.82 USD
0.06256000  BTC 247.05 USD
0.06151487  BTC 842.98 USD
0.06260637  BTC 288.40 USD
0.06160148  BTC 558.61 USD
0.06210189  BTC 450.63 USD
0.06158918  BTC 747.34 USD
0.06202960  BTC 450.60 USD
0.06171429  BTC 609.28 USD
0.06162724  BTC 297.71 USD
0.09304418  BTC 801.35 USD
0.06190986  BTC 290.35 USD
0.06157634  BTC 929.11 USD
0.06157427  BTC 875.81 USD
0.06157205  BTC 229.48 USD
0.06234029  BTC 625.61 USD
0.06159393  BTC 428.49 USD
0.01722500  BTC 148.35  USD
49.00000000  BTC 422,016.90  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.
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.
Discrepancy: unnecessary input
The smaller input is unnecessary, as whichever of the outputs is the recipient, there's no need to include that input
How to improve?
The smaller input address is uneccessarily added to the transaction. Avoid doing this.

Software-dependent issues that are not fixable

Same address in inputs
There's multiple occurences of the same address in inputs
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