Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
4

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
0.00048767  BTC 28.43 USD
0.00875466  BTC 510.31 USD
0.00289865  BTC 134.94 USD
0.00282220  BTC 166.89 USD
0.00387874  BTC 224.58 USD
0.00060170  BTC 34.84 USD
0.00140969  BTC 82.17 USD
0.00036143  BTC 20.19 USD
0.00036599  BTC 20.52 USD
0.00189172  BTC 112.34 USD
0.00035963  BTC 19.77 USD
0.00938231  BTC 540.25 USD
0.00042836  BTC 24.97 USD
0.00226277  BTC 130.29 USD
0.00049922  BTC 26.20 USD
0.00038446  BTC 22.83 USD
0.00159581  BTC 91.19 USD
0.00041388  BTC 23.12 USD
0.00140885  BTC 82.12 USD
0.00144568  BTC 88.48 USD
0.00029280  BTC 16.36 USD
0.00190208  BTC 104.55 USD
0.01271651  BTC 741.25 USD
0.00199298  BTC 111.33 USD
0.00481939  BTC 280.92 USD
0.00071833  BTC 40.13 USD
0.00271021  BTC 160.27 USD
0.00191074  BTC 110.02 USD
0.00040597  BTC 20.83 USD
0.01946926  BTC 1,134.86 USD
0.00051773  BTC 28.46 USD
0.00348817  BTC 191.72 USD
0.00428251  BTC 249.63 USD
0.00037243  BTC 21.71 USD
0.00148351  BTC 87.73 USD
0.00702300  BTC 336.91 USD
0.00212712  BTC 104.61 USD
0.00182018  BTC 111.40 USD
0.00117404  BTC 68.43 USD
0.00352424  BTC 204.05 USD
0.00003866  BTC 0.36 USD
0.00258813  BTC 145.10 USD
0.00092366  BTC 52.78 USD
0.00125460  BTC 71.69 USD
0.01540821  BTC 898.14 USD
0.00000547  BTC 0.31 USD
0.00353834  BTC 173.70 USD
0.00085203  BTC 48.69 USD
0.00461076  BTC 263.46 USD
0.00085881  BTC 50.06 USD
0.01063582  BTC 619.96  USD
0.13052345  BTC 7,608.21  USD
0.06987265  BTC 4,072.88  USD
0.14925887  BTC 8,700.30  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.
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

Same address in inputs
There's multiple occurences of the same address in inputs
Address reuse
The sender uses the same address for receiving and for change
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