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
0.08903229  BTC 675.90 USD
0.08057577  BTC 619.80 USD
0.08554458  BTC 731.71 USD
0.08800837  BTC 706.15 USD
0.08163297  BTC 646.65 USD
0.08069218  BTC 528.88 USD
0.08369522  BTC 612.93 USD
0.08425089  BTC 631.50 USD
0.08876896  BTC 612.55 USD
0.08302884  BTC 802.16 USD
0.08534489  BTC 639.70 USD
0.08711888  BTC 571.02 USD
0.08139111  BTC 536.41 USD
0.08157889  BTC 537.65 USD
0.08327970  BTC 604.92 USD
0.08713405  BTC 775.24 USD
0.08444237  BTC 590.36 USD
0.08646589  BTC 912.65 USD
0.08215553  BTC 622.26 USD
0.08788703  BTC 614.99 USD
0.08879808  BTC 584.64 USD
0.08176584  BTC 527.11 USD
0.08366017  BTC 775.36 USD
0.08195371  BTC 524.78 USD
0.08867167  BTC 668.31 USD
0.08229350  BTC 513.92 USD
0.08108059  BTC 524.19 USD
0.08290541  BTC 517.75 USD
0.08181014  BTC 712.56 USD
0.08948460  BTC 960.34 USD
0.08057707  BTC 646.52 USD
0.08533025  BTC 710.03 USD
0.08643702  BTC 564.47 USD
0.08507787  BTC 843.31 USD
0.08630060  BTC 556.55 USD
0.08111161  BTC 714.68 USD
0.08312395  BTC 548.81 USD
0.08059083  BTC 528.21 USD
0.08341589  BTC 771.17 USD
0.08050265  BTC 511.07 USD
0.08628152  BTC 662.83 USD
0.08696670  BTC 608.00 USD
0.08852229  BTC 680.05 USD
0.08301023  BTC 765.69 USD
0.08324787  BTC 616.23 USD
0.08215279  BTC 757.78 USD
0.08924839  BTC 577.00 USD
0.08529619  BTC 528.27 USD
0.08226197  BTC 542.22 USD
0.08844979  BTC 869.75 USD
29.99000000  BTC 188,924.40  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 to another type
The sender uses the "send everything" option to either pay someone (e.g. an exchange) or just moving the funds to another wallet of another type than the initial addresses
How to improve?
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.

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