Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
4

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
0.00208726  BTC 116.09 USD
0.00209549  BTC 92.73 USD
0.00210925  BTC 97.36 USD
0.00210492  BTC 119.83 USD
0.00209075  BTC 123.04 USD
0.00210000  BTC 119.15 USD
0.00209000  BTC 111.70 USD
0.00209343  BTC 89.90 USD
0.00209900  BTC 83.92 USD
0.00210726  BTC 126.64 USD
0.00209358  BTC 93.46 USD
0.00209128  BTC 140.30 USD
0.00209440  BTC 114.88 USD
0.00209612  BTC 78.16 USD
0.00209000  BTC 119.17 USD
0.00208736  BTC 104.17 USD
0.00208664  BTC 121.47 USD
0.00210161  BTC 120.65 USD
0.00210346  BTC 120.62 USD
0.00209025  BTC 126.70 USD
0.00209195  BTC 100.82 USD
0.00209741  BTC 101.48 USD
0.00209590  BTC 104.60 USD
0.00210000  BTC 119.55 USD
0.00208969  BTC 111.68 USD
0.00209397  BTC 98.76 USD
0.00208944  BTC 111.63 USD
0.00208753  BTC 121.52 USD
0.00210000  BTC 119.15 USD
0.00210132  BTC 77.15 USD
0.00210733  BTC 120.84 USD
0.00209869  BTC 128.88 USD
0.00210601  BTC 97.33 USD
0.00210000  BTC 136.63 USD
0.00208790  BTC 82.26 USD
0.00210269  BTC 98.94 USD
0.00210803  BTC 121.34 USD
0.00209238  BTC 113.03 USD
0.00209863  BTC 101.14 USD
0.00209762  BTC 109.00 USD
0.00209000  BTC 116.84 USD
0.00210021  BTC 123.12 USD
0.00210291  BTC 101.33 USD
0.00209000  BTC 96.59 USD
0.00210387  BTC 101.37 USD
0.00210511  BTC 120.03 USD
0.00210000  BTC 85.03 USD
0.00210769  BTC 117.23 USD
0.00209162  BTC 70.41 USD
0.00209140  BTC 99.76 USD
0.00004780  BTC 2.35  USD
2.00000000  BTC 98,324.00  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.
Recipient by bigger value
If the recipient is the smaller output, there's no point in having some of the inputs
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
Discrepancy between Script types and Round value
[script_types] and [round_value] heuristics yield different results.
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