Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
51
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
0.02898964  BTC 271.55 USD
0.19303516  BTC 1,799.81 USD
0.00010333  BTC 0.96  USD
0.00023326  BTC 2.17  USD
0.00002505  BTC 0.23  USD
0.00001963  BTC 0.18  USD
0.00005397  BTC 0.50  USD
0.00010965  BTC 1.02  USD
0.00001732  BTC 0.16  USD
0.00001728  BTC 0.16  USD
0.00011799  BTC 1.10  USD
0.00020324  BTC 1.89  USD
0.00006175  BTC 0.58  USD
0.00010512  BTC 0.98  USD
0.00001503  BTC 0.14  USD
0.00020000  BTC 1.86  USD
0.00001191  BTC 0.11  USD
0.00010000  BTC 0.93  USD
0.00001000  BTC 0.09  USD
0.00001121  BTC 0.10  USD
0.00002536  BTC 0.24  USD
0.00001000  BTC 0.09  USD
0.00001147  BTC 0.11  USD
0.00002982  BTC 0.28  USD
0.00010652  BTC 0.99  USD
0.00004891  BTC 0.46  USD
0.00001643  BTC 0.15  USD
0.00002300  BTC 0.21  USD
0.00001000  BTC 0.09  USD
0.00002000  BTC 0.19  USD
0.00193994  BTC 18.09  USD
0.00002100  BTC 0.20  USD
0.00004000  BTC 0.37  USD
0.00002754  BTC 0.26  USD
0.00001052  BTC 0.10  USD
0.00001098  BTC 0.10  USD
0.00002298  BTC 0.21  USD
0.00001758  BTC 0.16  USD
0.00001000  BTC 0.09  USD
0.00001000  BTC 0.09  USD
0.00002186  BTC 0.20  USD
0.00001248  BTC 0.12  USD
0.00002500  BTC 0.23  USD
0.00098517  BTC 9.19  USD
0.00010017  BTC 0.93  USD
0.00021958  BTC 2.05  USD
0.00001152  BTC 0.11  USD
0.00002090  BTC 0.19  USD
0.00003463  BTC 0.32  USD
0.00001000  BTC 0.09  USD
0.00002141  BTC 0.20  USD
0.00039092  BTC 3.64  USD
{{ errorMessage }}

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