Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
8
Low
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
0.00086108  BTC 59.24 USD
0.00116704  BTC 81.18 USD
0.00078874  BTC 54.26 USD
0.00099170  BTC 69.98 USD
0.00106451  BTC 75.71 USD
0.00082246  BTC 57.15 USD
0.00103762  BTC 73.80 USD
0.00106606  BTC 75.42 USD
0.00104810  BTC 74.15 USD
0.00086913  BTC 61.49 USD
0.00074606  BTC 51.33 USD
0.00095390  BTC 67.49 USD
0.00076728  BTC 54.57 USD
0.00078802  BTC 54.21 USD
0.00076569  BTC 54.46 USD
0.00076682  BTC 54.54 USD
0.00079890  BTC 55.51 USD
0.00073655  BTC 52.39 USD
0.00095661  BTC 67.68 USD
0.00099996  BTC 71.12 USD
0.00117872  BTC 83.84 USD
0.00094080  BTC 65.37 USD
0.00076640  BTC 54.51 USD
0.00088918  BTC 61.79 USD
0.00099539  BTC 70.42 USD
0.00085990  BTC 61.16 USD
0.00106474  BTC 71.69 USD
0.00077839  BTC 55.36 USD
0.00075075  BTC 53.11 USD
0.00110998  BTC 78.95 USD
0.00106200  BTC 73.06 USD
0.00117739  BTC 83.74 USD
0.00095008  BTC 66.02 USD
0.00080287  BTC 54.06 USD
0.00087650  BTC 62.01 USD
0.00126347  BTC 85.07 USD
0.00076541  BTC 54.44 USD
0.00096344  BTC 66.95 USD
0.00099427  BTC 70.72 USD
0.00102210  BTC 71.02 USD
0.00111796  BTC 78.89 USD
0.00123666  BTC 87.49 USD
0.00115142  BTC 81.89 USD
0.00084832  BTC 60.34 USD
0.00090942  BTC 64.17 USD
0.00096049  BTC 68.31 USD
0.00076626  BTC 53.25 USD
0.00076838  BTC 52.86 USD
0.00084772  BTC 59.82 USD
0.00092959  BTC 63.95 USD
0.00579441  BTC 390.16  USD
0.03621508  BTC 2,438.51  USD
0.00193848  BTC 130.53  USD
0.03611986  BTC 2,432.09  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

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