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
0.00980500  BTC 42.35 USD
0.05499900  BTC 237.53 USD
0.00252400  BTC 10.90 USD
0.00161300  BTC 6.97 USD
0.00838700  BTC 36.22 USD
0.00273900  BTC 11.83 USD
0.00160000  BTC 6.91 USD
0.00025734  BTC 1.11 USD
0.00719400  BTC 31.07 USD
0.00258500  BTC 11.16 USD
0.01162800  BTC 50.22 USD
0.00288600  BTC 12.46 USD
0.02243800  BTC 96.91 USD
0.00148142  BTC 6.40 USD
0.00532300  BTC 22.99 USD
0.09493700  BTC 410.02 USD
0.00159700  BTC 6.90 USD
0.05558200  BTC 240.05 USD
0.00305000  BTC 13.17 USD
0.00217912  BTC 9.41 USD
0.00296300  BTC 12.80 USD
0.01231300  BTC 53.18 USD
0.00276300  BTC 11.93 USD
0.00278400  BTC 12.02 USD
0.05541300  BTC 239.32 USD
0.02307400  BTC 99.65 USD
0.00342800  BTC 14.81 USD
0.22221800  BTC 959.73 USD
0.06750500  BTC 291.55 USD
0.00180000  BTC 7.77 USD
0.00287900  BTC 12.43 USD
0.01381800  BTC 59.68 USD
0.69309600  BTC 2,993.39 USD
0.00756400  BTC 32.67 USD
0.00229000  BTC 9.89 USD
0.00491600  BTC 21.23 USD
0.00506900  BTC 21.89 USD
0.04540700  BTC 196.11 USD
0.00417200  BTC 18.02 USD
0.00243500  BTC 10.52 USD
0.00524400  BTC 22.65 USD
0.02909900  BTC 125.67 USD
0.00621000  BTC 26.82 USD
0.00179600  BTC 7.76 USD
1.09718400  BTC 4,738.60 USD
0.00534600  BTC 23.09 USD
0.01377200  BTC 59.48 USD
0.01296700  BTC 56.00 USD
0.02259100  BTC 97.57 USD
0.03805800  BTC 164.37 USD
95.00000000  BTC 1,351,238.10  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