Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
8
Low
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
0.06000000  BTC 643.92 USD
0.02145000  BTC 230.20 USD
0.03766948  BTC 404.27 USD
0.02237950  BTC 240.18 USD
0.50097462  BTC 5,376.42 USD
0.21000000  BTC 2,253.71 USD
0.00506000  BTC 54.30 USD
0.01068784  BTC 114.70 USD
0.01442700  BTC 154.83 USD
0.01860100  BTC 199.62 USD
0.12349709  BTC 1,325.36 USD
0.04467041  BTC 479.40 USD
0.20000000  BTC 2,146.39 USD
0.12448375  BTC 1,335.95 USD
0.10469370  BTC 1,123.57 USD
0.01127000  BTC 120.95 USD
0.07965244  BTC 854.82 USD
0.10624980  BTC 1,140.27 USD
0.00519152  BTC 55.72 USD
0.00476807  BTC 51.17 USD
0.33500000  BTC 3,595.20 USD
0.11297100  BTC 1,212.40 USD
0.39900000  BTC 4,282.04 USD
0.16700000  BTC 1,792.23 USD
0.27665469  BTC 2,969.04 USD
0.15433031  BTC 1,656.26 USD
0.05214565  BTC 559.62 USD
0.17750000  BTC 1,904.92 USD
0.00637279  BTC 68.39 USD
0.39560000  BTC 4,245.55 USD
0.01167724  BTC 125.32 USD
0.02147812  BTC 230.50 USD
0.03867321  BTC 415.04 USD
0.00540840  BTC 58.04 USD
0.00483297  BTC 51.87 USD
0.01947394  BTC 208.99 USD
0.10900000  BTC 1,169.78 USD
0.02390879  BTC 256.59 USD
0.01466207  BTC 157.35 USD
0.01816741  BTC 194.97 USD
0.00372116  BTC 39.94 USD
0.01041268  BTC 111.75 USD
0.00423035  BTC 45.40 USD
0.00800000  BTC 85.86 USD
0.10538470  BTC 1,130.98 USD
0.01054500  BTC 113.17 USD
0.01140604  BTC 122.41 USD
0.01438585  BTC 154.39 USD
0.05007263  BTC 537.38 USD
0.00819857  BTC 87.99 USD
12.15092363  BTC 130,402.86  USD
0.01034472  BTC 111.02  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: unnecessary input
The smaller input is unnecessary, as whichever of the outputs is the recipient, there's no need to include that input
How to improve?
The smaller input address is uneccessarily added to the transaction. Avoid doing this.

Software-dependent issues that are not fixable

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