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
0.25670842  BTC 1,787.68 USD
0.07111564  BTC 495.24 USD
0.07849001  BTC 546.59 USD
0.02894477  BTC 201.57 USD
0.04527305  BTC 315.27 USD
0.01144000  BTC 79.67 USD
0.02097166  BTC 146.04 USD
0.00261980  BTC 18.24 USD
0.00312631  BTC 21.77 USD
0.49950000  BTC 3,478.44 USD
0.00125944  BTC 8.77 USD
2.39950000  BTC 16,709.76 USD
0.93266865  BTC 6,494.97 USD
0.00417666  BTC 29.09 USD
0.01800000  BTC 125.35 USD
0.00426225  BTC 29.68 USD
0.01272000  BTC 88.58 USD
0.00446441  BTC 31.09 USD
0.00372287  BTC 25.93 USD
0.00468179  BTC 32.60 USD
0.02469969  BTC 172.00 USD
0.00836946  BTC 58.28 USD
0.03885403  BTC 270.57 USD
0.01003714  BTC 69.90 USD
0.04616133  BTC 321.46 USD
0.01035993  BTC 72.15 USD
0.07367895  BTC 513.09 USD
0.01039982  BTC 72.42 USD
0.12105824  BTC 843.03 USD
0.01049484  BTC 73.08 USD
0.03478000  BTC 242.20 USD
0.01066587  BTC 74.28 USD
0.02200000  BTC 153.20 USD
0.01072005  BTC 74.65 USD
0.02162000  BTC 150.56 USD
0.01075716  BTC 74.91 USD
0.02001000  BTC 139.35 USD
0.01091566  BTC 76.02 USD
0.02079551  BTC 144.82 USD
0.01213588  BTC 84.51 USD
0.02138696  BTC 148.94 USD
0.01250708  BTC 87.10 USD
0.02480848  BTC 172.76 USD
0.01286800  BTC 89.61 USD
0.02983889  BTC 207.79 USD
0.01296291  BTC 90.27 USD
0.04330774  BTC 301.59 USD
0.01302021  BTC 90.67 USD
0.04527480  BTC 315.29 USD
0.01344858  BTC 93.65 USD
7.15977943  BTC 49,859.63  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.
Sweep
The sender uses the "send everything" option to either pay someone (e.g. an exchange) or just moving the funds to another wallet
How to improve?
If you are withdrawing funds from an exchange, it is okay. If you're moving funds to another wallet, try to avoid sending everything at once. It greatly compromises your privacy.

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