Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
50
Moderate
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
10.00000000  BTC 96,786.80 USD
7.67349028  BTC 74,269.26  USD
0.00258923  BTC 25.06  USD
0.00103573  BTC 10.02  USD
0.06088109  BTC 589.25  USD
0.01179000  BTC 114.11  USD
0.10871900  BTC 1,052.26  USD
0.00855638  BTC 82.81  USD
0.00238146  BTC 23.05  USD
0.00291000  BTC 28.16  USD
0.00386000  BTC 37.36  USD
0.00258855  BTC 25.05  USD
0.04954061  BTC 479.49  USD
0.04655834  BTC 450.62  USD
0.00517710  BTC 50.11  USD
0.00189653  BTC 18.36  USD
0.00093208  BTC 9.02  USD
0.00116859  BTC 11.31  USD
0.00241193  BTC 23.34  USD
0.00505161  BTC 48.89  USD
0.01740000  BTC 168.41  USD
0.72498554  BTC 7,016.90  USD
0.11389610  BTC 1,102.36  USD
0.02821675  BTC 273.10  USD
0.00835845  BTC 80.90  USD
0.00136712  BTC 13.23  USD
0.02567430  BTC 248.49  USD
0.00556856  BTC 53.90  USD
0.00025866  BTC 2.50  USD
0.10523213  BTC 1,018.51  USD
0.00546151  BTC 52.86  USD
0.00215500  BTC 20.86  USD
0.03534403  BTC 342.08  USD
0.05000000  BTC 483.93  USD
0.57258146  BTC 5,541.83  USD
0.00643000  BTC 62.23  USD
0.02505416  BTC 242.49  USD
0.01762075  BTC 170.55  USD
0.00111783  BTC 10.82  USD
0.00054893  BTC 5.31  USD
0.01564740  BTC 151.45  USD
0.00051771  BTC 5.01  USD
0.00341821  BTC 33.08  USD
0.00055462  BTC 5.37  USD
0.00418633  BTC 40.52  USD
0.00435007  BTC 42.10  USD
0.00024000  BTC 2.32  USD
0.10005037  BTC 968.36  USD
0.00642434  BTC 62.18  USD
0.05241125  BTC 507.27  USD
0.06224350  BTC 602.43  USD
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Issues that are possible to fix

Discrepancy: output address duplicates
There are outputs with the same address — that makes no economical sense.
How to improve?
It is not recommended to repeat addresses among the list of Recipients. It is unnecessary and costly.

Software-dependent issues that are not fixable

Script types
If all inputs are of the same type, and exactly one of the outputs is not of the same type — this output can be considered as the recipient
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