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
0.08873000  BTC 226.13 USD
0.12500000  BTC 318.56 USD
0.13905150  BTC 354.37 USD
0.08000000  BTC 201.41 USD
2.00100000  BTC 5,037.82 USD
0.08600000  BTC 216.52 USD
0.11170000  BTC 284.67 USD
0.77546400  BTC 1,952.35 USD
0.11811000  BTC 297.36 USD
0.10000000  BTC 251.76 USD
0.10000000  BTC 254.85 USD
0.10000000  BTC 254.85 USD
0.11220000  BTC 285.94 USD
0.10235000  BTC 257.68 USD
0.13228000  BTC 333.03 USD
0.08833000  BTC 225.11 USD
0.19000000  BTC 478.35 USD
0.09700000  BTC 247.20 USD
0.09930000  BTC 253.06 USD
0.10800000  BTC 275.24 USD
0.10500000  BTC 264.35 USD
0.16863900  BTC 424.57 USD
0.08030000  BTC 204.64 USD
0.39990400  BTC 1,006.82 USD
0.09940000  BTC 253.32 USD
0.09900000  BTC 252.30 USD
0.13368000  BTC 340.68 USD
0.08090000  BTC 206.17 USD
0.19995000  BTC 503.40 USD
0.08000000  BTC 201.41 USD
0.19995200  BTC 503.41 USD
0.10000000  BTC 254.85 USD
0.10000000  BTC 254.85 USD
0.14100000  BTC 359.34 USD
0.12157909  BTC 309.84 USD
2.25500000  BTC 5,677.30 USD
0.08000000  BTC 201.41 USD
0.51130300  BTC 1,287.28 USD
0.16000000  BTC 402.82 USD
0.08050000  BTC 205.15 USD
0.08156000  BTC 207.85 USD
0.10330000  BTC 263.26 USD
0.12700000  BTC 323.66 USD
0.08020000  BTC 204.39 USD
0.09990000  BTC 254.59 USD
0.10999726  BTC 280.33 USD
0.23793500  BTC 599.04 USD
0.09763500  BTC 248.82 USD
1.99953000  BTC 5,034.12 USD
0.09600000  BTC 244.65 USD
0.03754279  BTC 94.52  USD
50.00000000  BTC 125,882.49  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.
Round value
If one of the outputs has a round value (like exactly 1 BTC) — this output can be considered as the recipient
How to improve?
Next time don't send round values: instead of sending 0.1 BTC, send for example 0.10124.
Recipient by bigger value
If the recipient is the smaller output, there's no point in having some of the inputs
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

Script types
If all inputs are of the same type, and exactly one of the outputs is not of the same type — this output can be considered as the recipient
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