Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
56
Moderate
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
0.49442678  BTC 15,981.85 USD
0.21635046  BTC 6,993.31 USD
0.00229817  BTC 74.29  USD
0.00250869  BTC 81.09  USD
0.00297811  BTC 96.26  USD
0.02155209  BTC 696.65  USD
0.03712527  BTC 1,200.04  USD
0.00377709  BTC 122.09  USD
0.00109744  BTC 35.47  USD
0.00306350  BTC 99.02  USD
0.37406085  BTC 12,091.14  USD
0.02760322  BTC 892.25  USD
0.00310406  BTC 100.34  USD
0.01016640  BTC 328.62  USD
0.00313590  BTC 101.36  USD
0.00104252  BTC 33.70  USD
0.00150469  BTC 48.64  USD
0.00128552  BTC 41.55  USD
0.03761271  BTC 1,215.79  USD
0.00368704  BTC 119.18  USD
0.00677461  BTC 218.98  USD
0.00106586  BTC 34.45  USD
0.00156993  BTC 50.75  USD
0.04389860  BTC 1,418.98  USD
0.00770488  BTC 249.05  USD
0.00470190  BTC 151.98  USD
0.00100309  BTC 32.42  USD
0.00307271  BTC 99.32  USD
0.00122613  BTC 39.63  USD
0.00307217  BTC 99.30  USD
0.00291179  BTC 94.12  USD
0.00304215  BTC 98.33  USD
0.00345697  BTC 111.74  USD
0.03082368  BTC 996.34  USD
0.00439180  BTC 141.96  USD
0.00909029  BTC 293.83  USD
0.00918878  BTC 297.02  USD
0.00101120  BTC 32.69  USD
0.00159912  BTC 51.69  USD
0.03096798  BTC 1,001.01  USD
0.00258593  BTC 83.59  USD

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

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