Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
28
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
0.01079338  BTC 97.18 USD
0.01079622  BTC 94.50 USD
0.01080000  BTC 92.93 USD
0.01080000  BTC 103.32 USD
0.01080020  BTC 97.24 USD
0.01079589  BTC 94.49 USD
0.01079908  BTC 97.23 USD
0.01080182  BTC 103.34 USD
0.01080523  BTC 94.95 USD
0.01080381  BTC 100.49 USD
0.01079826  BTC 97.22 USD
0.01079646  BTC 97.21 USD
0.01080000  BTC 92.93 USD
0.01080000  BTC 95.96 USD
0.01079564  BTC 97.20 USD
0.01080000  BTC 97.24 USD
0.01079980  BTC 97.24 USD
0.01080077  BTC 92.94 USD
0.01080105  BTC 97.25 USD
0.01079997  BTC 97.24 USD
0.01079861  BTC 97.23 USD
0.01079933  BTC 97.23 USD
0.01080020  BTC 92.93 USD
0.01080000  BTC 92.93 USD
0.01079501  BTC 99.27 USD
0.01080426  BTC 105.84 USD
0.01080202  BTC 97.26 USD
0.01079579  BTC 97.20 USD
0.01079563  BTC 97.20 USD
0.01080000  BTC 99.31 USD
0.01080501  BTC 97.28 USD
0.01080146  BTC 97.25 USD
0.01080104  BTC 106.09 USD
0.01080042  BTC 97.24 USD
0.01080392  BTC 97.27 USD
0.01080000  BTC 107.17 USD
0.01080393  BTC 97.27 USD
0.01079703  BTC 107.14 USD
0.01080016  BTC 97.24 USD
0.01079960  BTC 97.23 USD
0.01080000  BTC 106.08 USD
0.01079451  BTC 94.85 USD
0.01079348  BTC 94.84 USD
0.01080022  BTC 106.08 USD
0.01080543  BTC 97.29 USD
0.01080100  BTC 94.91 USD
0.01080265  BTC 97.26 USD
0.01079270  BTC 97.17 USD
0.01080129  BTC 97.25 USD
0.01080218  BTC 94.92 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.

Software-dependent issues that are not fixable

Discrepancy between Script types and Recipient by value
[script_types] and [recipient by value] heuristics yield different results.
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