Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
79
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
0.01796988  BTC 443.35 USD
0.00042159  BTC 10.40 USD
2.60890867  BTC 64,367.00 USD
0.00005460  BTC 1.35  USD
0.00005722  BTC 1.41  USD
0.00010426  BTC 2.57  USD
0.00018862  BTC 4.65  USD
0.00019520  BTC 4.82  USD
0.00019857  BTC 4.90  USD
0.00020000  BTC 4.93  USD
0.00030652  BTC 7.56  USD
0.00032194  BTC 7.94  USD
0.00035002  BTC 8.64  USD
0.00037672  BTC 9.29  USD
0.00037787  BTC 9.32  USD
0.00037787  BTC 9.32  USD
0.00037842  BTC 9.34  USD
0.00037966  BTC 9.37  USD
0.00045079  BTC 11.12  USD
0.00046241  BTC 11.41  USD
0.00050000  BTC 12.34  USD
0.00050000  BTC 12.34  USD
0.00051185  BTC 12.63  USD
0.00053036  BTC 13.09  USD
0.00056680  BTC 13.98  USD
0.00063540  BTC 15.68  USD
0.00071729  BTC 17.70  USD
0.00078088  BTC 19.27  USD
0.00088472  BTC 21.83  USD
0.00094606  BTC 23.34  USD
0.00097036  BTC 23.94  USD
0.00111474  BTC 27.50  USD
0.00113527  BTC 28.01  USD
0.00114195  BTC 28.17  USD
0.00163547  BTC 40.35  USD
0.00178650  BTC 44.08  USD
0.00188933  BTC 46.61  USD
0.00208406  BTC 51.42  USD
0.00218916  BTC 54.01  USD
0.00219670  BTC 54.20  USD
0.00302293  BTC 74.58  USD
0.00312636  BTC 77.13  USD
0.00313444  BTC 77.33  USD
0.00321820  BTC 79.40  USD
0.00353300  BTC 87.17  USD
0.00377186  BTC 93.06  USD
0.00377260  BTC 93.08  USD
0.00401128  BTC 98.97  USD
0.00422519  BTC 104.24  USD
0.00434547  BTC 107.21  USD
0.00764413  BTC 188.60  USD
0.00797729  BTC 196.82  USD
0.00814016  BTC 200.83  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.

Software-dependent issues that are not fixable

Ascending output values
For transaction with more than 5 outputs — they are ordered by ascending value — which may be 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