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
0.00148789  BTC 99.81 USD
0.00118781  BTC 79.68 USD
0.00074355  BTC 49.88 USD
0.00016361  BTC 10.98 USD
0.00134460  BTC 90.20 USD
0.00103343  BTC 69.32 USD
0.00300000  BTC 201.24 USD
0.00291085  BTC 195.26 USD
0.00237889  BTC 159.58 USD
0.00118922  BTC 79.77 USD
0.00109792  BTC 73.65 USD
0.00443693  BTC 297.63 USD
0.00043812  BTC 29.39 USD
0.00275983  BTC 185.13 USD
0.00292960  BTC 196.52 USD
0.00053529  BTC 35.91 USD
0.00446386  BTC 299.44 USD
0.03121692  BTC 2,094.06 USD
0.00386643  BTC 259.36 USD
0.00535320  BTC 359.10 USD
0.00025810  BTC 17.31 USD
0.00016609  BTC 11.14 USD
0.61856843  BTC 41,494.19 USD
0.00148685  BTC 99.74 USD
0.00038000  BTC 25.49 USD
0.01096049  BTC 735.24 USD
0.00465422  BTC 312.21 USD
0.05691201  BTC 3,817.71 USD
0.00201192  BTC 134.96 USD
0.00213457  BTC 143.19 USD
1.17572533  BTC 78,868.83 USD
0.00370088  BTC 248.26 USD
0.00130077  BTC 87.26  USD
0.00287183  BTC 192.65  USD
0.00075188  BTC 50.44  USD
0.00029896  BTC 20.05  USD
0.00053539  BTC 35.91  USD
0.00024000  BTC 16.10  USD
0.00018913  BTC 12.69  USD
0.00024305  BTC 16.30  USD
0.00034596  BTC 23.21  USD
0.00177460  BTC 119.04  USD
0.00040957  BTC 27.47  USD
0.00053454  BTC 35.86  USD
0.00059851  BTC 40.15  USD
0.00053000  BTC 35.55  USD
0.00029918  BTC 20.07  USD
0.00045000  BTC 30.19  USD
0.00046238  BTC 31.02  USD
0.00024433  BTC 16.39  USD
0.00010466  BTC 7.02  USD
0.00037381  BTC 25.08  USD
0.00029808  BTC 20.00  USD
0.00051455  BTC 34.52  USD
0.00029910  BTC 20.06  USD
0.00033174  BTC 22.25  USD
0.00184827  BTC 123.98  USD
0.00140512  BTC 94.26  USD
0.00038879  BTC 26.08  USD
0.00069358  BTC 46.53  USD
0.00006109  BTC 4.10  USD
0.00083439  BTC 55.97  USD
0.00113234  BTC 75.96  USD
0.00083779  BTC 56.20  USD
0.00258195  BTC 173.20  USD
0.00029890  BTC 20.05  USD
0.00024292  BTC 16.30  USD
0.00133122  BTC 89.30  USD
0.00035644  BTC 23.91  USD
0.00068138  BTC 45.71  USD
0.00360750  BTC 241.99  USD
0.00082655  BTC 55.45  USD
0.00525260  BTC 352.35  USD
0.00067903  BTC 45.55  USD
0.00027196  BTC 18.24  USD
0.00033001  BTC 22.14  USD
0.02990648  BTC 2,006.16  USD
0.00089757  BTC 60.21  USD
0.00025441  BTC 17.07  USD
1.65756012  BTC 111,190.79  USD
0.00018325  BTC 12.29  USD
0.00110000  BTC 73.79  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.

Software-dependent issues that are not fixable

Discrepancy: various input types
The inputs are of different types. That means the sender is probably using the software allowing to create the same address type for the change as the recipient has, trying to circumvent the script_types heuristic
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