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
0.00868646  BTC 55.84 USD
0.00912579  BTC 58.66 USD
0.00888700  BTC 57.13 USD
0.00615749  BTC 39.58 USD
0.00575257  BTC 36.98 USD
0.00721545  BTC 46.38 USD
0.00670128  BTC 43.08 USD
0.05244759  BTC 337.13 USD
0.05201497  BTC 334.35 USD
0.11280793  BTC 725.13 USD
0.10252978  BTC 659.06 USD
0.11300000  BTC 726.37 USD
0.20000000  BTC 1,286.13 USD
0.25857637  BTC 1,662.13 USD
0.00793242  BTC 50.99 USD
0.05151515  BTC 331.14 USD
0.00731711  BTC 47.03 USD
0.04704965  BTC 302.44 USD
0.00710731  BTC 45.69 USD
0.04653032  BTC 299.10 USD
0.00649769  BTC 41.77 USD
0.04585598  BTC 294.76 USD
0.00581537  BTC 37.38 USD
0.04386677  BTC 281.98 USD
0.44300000  BTC 2,848.77 USD
0.03832734  BTC 246.37 USD
0.00898345  BTC 57.75 USD
0.03455694  BTC 222.13 USD
0.00882890  BTC 56.75 USD
0.03360395  BTC 216.01 USD
0.00840587  BTC 54.03 USD
0.02943428  BTC 189.20 USD
0.00764028  BTC 49.11 USD
0.02862570  BTC 184.01 USD
0.00722968  BTC 46.47 USD
0.02795921  BTC 179.72 USD
0.00712523  BTC 45.80 USD
0.02776566  BTC 178.48 USD
0.00681552  BTC 43.81 USD
0.02699246  BTC 173.51 USD
0.00662470  BTC 42.58 USD
0.02473681  BTC 159.01 USD
0.00632654  BTC 40.67 USD
0.02304953  BTC 148.16 USD
0.00584729  BTC 37.59 USD
0.01739698  BTC 111.83 USD
0.00578993  BTC 37.22 USD
0.01600761  BTC 102.90 USD
0.00560063  BTC 36.00 USD
0.01479004  BTC 95.07 USD
9.21978046  BTC 59,264.84  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
The sender uses the "send everything" option to either pay someone (e.g. an exchange) or just moving the funds to another wallet
How to improve?
If you are withdrawing funds from an exchange, it is okay. If you're moving funds to another wallet, try to avoid sending everything at once. It greatly compromises your privacy.

Software-dependent issues that are not fixable

Descending input values
For transaction with more than 5 inputs — they are ordered by value descending — that may due to some specific software usage
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