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
0.00040000  BTC 14.15 USD
0.02002968  BTC 708.31 USD
0.00333820  BTC 118.05 USD
0.03949916  BTC 1,396.81 USD
0.00190000  BTC 67.19 USD
0.01356000  BTC 479.52 USD
0.00217000  BTC 76.74 USD
0.00429000  BTC 151.71 USD
0.00268794  BTC 95.05 USD
0.00156000  BTC 55.17 USD
0.00155000  BTC 54.81 USD
0.00620000  BTC 219.25 USD
0.00310000  BTC 109.63 USD
0.00317000  BTC 112.10 USD
0.00216000  BTC 76.38 USD
0.00923234  BTC 326.48 USD
0.00286000  BTC 101.14 USD
0.00294000  BTC 103.97 USD
0.00341000  BTC 120.59 USD
0.01115000  BTC 394.30 USD
0.00294000  BTC 103.97 USD
0.00317000  BTC 112.10 USD
0.00440000  BTC 155.60 USD
0.03098471  BTC 1,095.71 USD
0.01584000  BTC 560.15 USD
0.00481524  BTC 170.28 USD
0.00143000  BTC 50.57 USD
1.33400754  BTC 47,174.51 USD
0.00156396  BTC 55.31 USD
0.00073080  BTC 22.32  USD
0.01185484  BTC 362.00  USD
0.00248592  BTC 75.91  USD
0.00702150  BTC 214.41  USD
0.00129835  BTC 39.65  USD
0.00165574  BTC 50.56  USD
0.00650032  BTC 198.49  USD
0.00034027  BTC 10.39  USD
0.01872539  BTC 571.80  USD
0.00271920  BTC 83.03  USD
0.06121080  BTC 1,869.13  USD
0.00332027  BTC 101.39  USD
0.00846530  BTC 258.50  USD
0.00069795  BTC 21.31  USD
0.00265341  BTC 81.02  USD
0.86115136  BTC 26,296.12  USD
0.00157095  BTC 47.97  USD
0.03258278  BTC 994.95  USD
0.00162038  BTC 49.48  USD
0.00366844  BTC 112.02  USD
0.00112288  BTC 34.29  USD
0.00415748  BTC 126.95  USD
0.00482100  BTC 147.21  USD
0.00115803  BTC 35.36  USD
0.00191800  BTC 58.57  USD
0.00016351  BTC 4.99  USD
0.00016303  BTC 4.98  USD
0.00833917  BTC 254.64  USD
0.00108721  BTC 33.20  USD
0.00046382  BTC 14.16  USD
0.00168543  BTC 51.47  USD
0.00013189  BTC 4.03  USD
0.00366456  BTC 111.90  USD
0.00165839  BTC 50.64  USD
0.00016479  BTC 5.03  USD
0.00331100  BTC 101.10  USD
0.00081069  BTC 24.76  USD
0.01650429  BTC 503.98  USD
0.00084950  BTC 25.94  USD
0.00083153  BTC 25.39  USD
0.05000000  BTC 1,526.80  USD
0.00081664  BTC 24.94  USD
0.02505329  BTC 765.03  USD
0.00038078  BTC 11.63  USD
0.00052701  BTC 16.09  USD
0.01667710  BTC 509.25  USD
0.00044576  BTC 13.61  USD
0.00046519  BTC 14.21  USD
0.03337661  BTC 1,019.19  USD
0.00011390  BTC 3.48  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