Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
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
0.00023614  BTC 0.93 USD
0.00902595  BTC 39.37 USD
0.00132821  BTC 3.66 USD
0.00492103  BTC 36.76 USD
0.00686961  BTC 37.16 USD
0.00268350  BTC 10.57 USD
0.00268736  BTC 11.63 USD
0.00626633  BTC 36.08 USD
0.00089450  BTC 3.52 USD
0.00022395  BTC 0.97 USD
0.00089579  BTC 3.88 USD
0.00093581  BTC 3.96 USD
0.00023395  BTC 0.99 USD
0.00698702  BTC 39.65 USD
0.00277782  BTC 11.41 USD
0.00661070  BTC 38.54 USD
0.00681511  BTC 39.24 USD
0.00593948  BTC 38.85 USD
0.00418212  BTC 11.69 USD
0.00294177  BTC 11.14 USD
0.00031884  BTC 4.05 USD
0.00294177  BTC 11.14 USD
0.00989039  BTC 39.35 USD
0.00294177  BTC 11.14 USD
0.00614189  BTC 38.38 USD
0.00671439  BTC 39.14 USD
0.00943455  BTC 37.01 USD
0.00276193  BTC 11.15 USD
0.01061933  BTC 39.33 USD
0.00276193  BTC 11.15 USD
0.01837540  BTC 76.92 USD
0.00276193  BTC 11.15 USD
0.00551911  BTC 40.09 USD
0.00398014  BTC 38.28 USD
0.00087376  BTC 3.66 USD
0.00806640  BTC 38.90 USD
0.00358339  BTC 35.38 USD
0.00895034  BTC 38.15 USD
0.00903561  BTC 38.49 USD
0.00339113  BTC 11.61 USD
0.00330901  BTC 11.33 USD
0.00339113  BTC 11.61 USD
0.01052970  BTC 38.34 USD
0.00339113  BTC 11.61 USD
0.00885495  BTC 40.81 USD
0.01052913  BTC 38.33 USD
0.00933830  BTC 38.82 USD
0.00472568  BTC 38.75 USD
0.00115298  BTC 3.27 USD
0.00657944  BTC 38.93 USD
0.00018424  BTC 1.34  USD
1.34070000  BTC 9,768.73  USD
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Issues that are possible to fix

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.

Software-dependent issues that are not fixable

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