Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
37
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
0.00746958  BTC 279.75 USD
45.75199695  BTC 1,713,503.80 USD
1.45780370  BTC 54,597.66 USD
10.67781699  BTC 399,905.60 USD
0.00359805  BTC 134.75  USD
0.01168578  BTC 437.66  USD
0.06722774  BTC 2,517.81  USD
0.01355192  BTC 507.55  USD
0.00342000  BTC 128.09  USD
0.04818543  BTC 1,804.64  USD
0.02761519  BTC 1,034.24  USD
0.00273000  BTC 102.24  USD
0.01943000  BTC 727.69  USD
0.04979544  BTC 1,864.94  USD
0.02759464  BTC 1,033.47  USD
0.00064424  BTC 24.13  USD
0.00453000  BTC 169.66  USD
0.01590500  BTC 595.67  USD
0.03264300  BTC 1,222.55  USD
0.00743000  BTC 278.27  USD
0.01438100  BTC 538.60  USD
0.00185457  BTC 69.46  USD
0.00797113  BTC 298.53  USD
0.00326000  BTC 122.09  USD
0.00606700  BTC 227.22  USD
0.08876766  BTC 3,324.53  USD
0.00593046  BTC 222.11  USD
0.00933411  BTC 349.58  USD
0.00139887  BTC 52.39  USD
0.01501923  BTC 562.50  USD
0.39310066  BTC 14,722.41  USD
0.00222411  BTC 83.30  USD
0.00241602  BTC 90.48  USD
0.00773298  BTC 289.62  USD
0.19262671  BTC 7,214.26  USD
0.00523000  BTC 195.87  USD
0.01164504  BTC 436.13  USD
0.02833069  BTC 1,061.04  USD
0.00086000  BTC 32.21  USD
0.01144983  BTC 428.82  USD
0.04400000  BTC 1,647.89  USD
3.07900000  BTC 115,314.71  USD
0.04335539  BTC 1,623.75  USD
0.00119061  BTC 44.59  USD
49.88943000  BTC 1,868,458.90  USD
0.00247000  BTC 92.51  USD
0.00242430  BTC 90.79  USD
0.00275119  BTC 103.04  USD
0.03645000  BTC 1,365.13  USD
0.00120000  BTC 44.94  USD
0.13847686  BTC 5,186.24  USD
0.00112604  BTC 42.17  USD
0.09475458  BTC 3,548.75  USD
0.00652421  BTC 244.34  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