Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
67
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
9.53889652  BTC 132,154.92 USD
9.54537221  BTC 136,176.58 USD
0.00936148  BTC 129.70 USD
9.57777964  BTC 131,600.03 USD
13.22192600  BTC 183,180.80 USD
9.55555861  BTC 130,946.70 USD
9.47931664  BTC 135,234.20 USD
8.22211131  BTC 117,298.62 USD
9.57653043  BTC 132,676.31 USD
0.03206328  BTC 444.21  USD
0.02200000  BTC 304.80  USD
1.00122018  BTC 13,871.23  USD
0.69965080  BTC 9,693.19  USD
0.25194534  BTC 3,490.53  USD
0.04458000  BTC 617.63  USD
0.39484932  BTC 5,470.37  USD
0.01117092  BTC 154.77  USD
0.48633563  BTC 6,737.85  USD
4.41483885  BTC 61,164.59  USD
0.44539533  BTC 6,170.65  USD
0.42147003  BTC 5,839.18  USD
0.00233584  BTC 32.36  USD
0.09669738  BTC 1,339.68  USD
0.44900386  BTC 6,220.64  USD
0.96708603  BTC 13,398.32  USD
0.04000000  BTC 554.17  USD
0.63476860  BTC 8,794.29  USD
0.23189750  BTC 3,212.78  USD
0.00480034  BTC 66.51  USD
0.19957037  BTC 2,764.91  USD
0.06764002  BTC 937.11  USD
0.37887216  BTC 5,249.02  USD
0.07673640  BTC 1,063.13  USD
0.55960000  BTC 7,752.88  USD
0.07622301  BTC 1,056.02  USD
0.01120000  BTC 155.17  USD
0.02580000  BTC 357.44  USD
0.02500000  BTC 346.36  USD
0.70145915  BTC 9,718.24  USD
0.12843203  BTC 1,779.34  USD
2.99900000  BTC 41,549.11  USD
0.04408172  BTC 610.72  USD
0.00551300  BTC 76.38  USD
0.46382203  BTC 6,425.94  USD
0.47874805  BTC 6,632.73  USD
0.14900000  BTC 2,064.29  USD
0.08824337  BTC 1,222.55  USD
0.09900000  BTC 1,371.58  USD
0.02382295  BTC 330.05  USD
0.09247000  BTC 1,281.11  USD
0.99900000  BTC 13,840.47  USD
0.10869058  BTC 1,505.83  USD
1.99900000  BTC 27,694.79  USD
0.23268559  BTC 3,223.70  USD
0.01244455  BTC 172.41  USD
5.84159337  BTC 80,931.31  USD
1.96846600  BTC 27,271.76  USD
0.00403721  BTC 55.93  USD
0.03972876  BTC 550.42  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

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