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
0.00141084  BTC 21.29 USD
0.00178440  BTC 15.94 USD
0.00222802  BTC 10.76 USD
0.00130400  BTC 19.88 USD
0.00135590  BTC 11.69 USD
0.00093000  BTC 9.56 USD
0.00150465  BTC 16.60 USD
0.00122100  BTC 9.57 USD
0.00174035  BTC 10.23 USD
0.00091300  BTC 10.49 USD
0.00143400  BTC 11.76 USD
0.00136100  BTC 14.46 USD
0.00120204  BTC 9.86 USD
0.00150000  BTC 12.48 USD
0.00082900  BTC 12.36 USD
0.00180000  BTC 9.74 USD
0.00215374  BTC 16.10 USD
0.00183300  BTC 19.58 USD
0.00211113  BTC 23.88 USD
0.00111200  BTC 15.82 USD
0.00217200  BTC 36.30 USD
0.00199895  BTC 7.25 USD
0.00197273  BTC 14.35 USD
0.00128561  BTC 14.64 USD
0.00150000  BTC 16.96 USD
0.00100600  BTC 8.67 USD
0.00207100  BTC 22.01 USD
0.00153600  BTC 12.78 USD
0.00198560  BTC 17.42 USD
0.00232300  BTC 20.01 USD
0.00101400  BTC 10.83 USD
0.00182200  BTC 20.32 USD
0.00087650  BTC 9.95 USD
0.00143000  BTC 14.22 USD
0.00184400  BTC 14.57 USD
0.00098853  BTC 13.58 USD
0.00200000  BTC 21.46 USD
0.00161197  BTC 23.22 USD
0.00183533  BTC 15.03 USD
0.00129195  BTC 16.40 USD
0.00157601  BTC 25.97 USD
0.00074000  BTC 11.17 USD
0.00100000  BTC 10.63 USD
0.00158395  BTC 14.36 USD
0.00095000  BTC 9.45 USD
0.00205600  BTC 29.53 USD
0.00133350  BTC 11.70 USD
0.00219300  BTC 30.13 USD
0.00188870  BTC 20.39 USD
0.00148650  BTC 13.41 USD
0.00333086  BTC 27.83  USD
0.08974500  BTC 749.80  USD
0.04000000  BTC 334.19  USD
0.05988600  BTC 500.34  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

Same address in inputs
There's multiple occurences of the same address in inputs
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