Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
52
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
1.02973121  BTC 17,613.54 USD
0.00291600  BTC 49.88 USD
0.00118041  BTC 20.19 USD
0.01141330  BTC 195.22 USD
0.00165188  BTC 28.26  USD
0.00340000  BTC 58.16  USD
0.00095780  BTC 16.38  USD
0.00077053  BTC 13.18  USD
0.11100500  BTC 1,898.74  USD
0.00110147  BTC 18.84  USD
0.00815190  BTC 139.44  USD
0.00115690  BTC 19.79  USD
0.00441387  BTC 75.50  USD
0.02214490  BTC 378.79  USD
0.00140837  BTC 24.09  USD
0.00281700  BTC 48.18  USD
0.00108542  BTC 18.57  USD
0.00690286  BTC 118.07  USD
0.00282000  BTC 48.24  USD
0.01104433  BTC 188.91  USD
0.00137743  BTC 23.56  USD
0.02269414  BTC 388.18  USD
0.11094470  BTC 1,897.71  USD
0.00055086  BTC 9.42  USD
0.00090000  BTC 15.39  USD
0.00300000  BTC 51.31  USD
0.00012056  BTC 2.06  USD
0.01272752  BTC 217.70  USD
0.00275430  BTC 47.11  USD
0.00268325  BTC 45.90  USD
0.00165207  BTC 28.26  USD
0.05700000  BTC 974.98  USD
0.00092253  BTC 15.78  USD
0.00275388  BTC 47.11  USD
0.00019000  BTC 3.25  USD
0.00165131  BTC 28.25  USD
0.00700000  BTC 119.73  USD
0.00550775  BTC 94.21  USD
0.00558000  BTC 95.45  USD
0.00581953  BTC 99.54  USD
0.01070270  BTC 183.07  USD
0.00200651  BTC 34.32  USD
0.00338000  BTC 57.81  USD
0.00550000  BTC 94.08  USD
0.00269877  BTC 46.16  USD
0.00220294  BTC 37.68  USD
0.00573961  BTC 98.18  USD
0.00501139  BTC 85.72  USD
0.00055118  BTC 9.43  USD
0.00055111  BTC 9.43  USD
0.00082620  BTC 14.13  USD
0.00060587  BTC 10.36  USD
0.00275317  BTC 47.09  USD
0.00287877  BTC 49.24  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