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
0.00025655  BTC 23.76 USD
0.00005026  BTC 4.66 USD
0.00026456  BTC 24.50 USD
0.00023057  BTC 21.36 USD
0.00005312  BTC 4.92 USD
0.00027290  BTC 25.28 USD
0.00026912  BTC 24.93 USD
0.00028000  BTC 25.94 USD
0.00029466  BTC 27.29 USD
0.00031459  BTC 29.14 USD
0.00028321  BTC 26.23 USD
0.00027346  BTC 25.33 USD
0.00027382  BTC 25.36 USD
0.00026190  BTC 24.26 USD
0.00030000  BTC 27.79 USD
0.00028412  BTC 26.32 USD
0.00025336  BTC 23.47 USD
0.00028320  BTC 26.23 USD
0.00026980  BTC 24.99 USD
0.00021885  BTC 20.27 USD
0.00028603  BTC 26.49 USD
0.00027149  BTC 25.15 USD
0.00010430  BTC 9.66 USD
0.00031000  BTC 28.71 USD
0.00005046  BTC 4.67 USD
0.00030000  BTC 27.79 USD
0.00027371  BTC 25.35 USD
0.00026904  BTC 24.92 USD
0.00028696  BTC 26.58 USD
0.00028127  BTC 26.05 USD
0.00030003  BTC 27.79 USD
0.00030668  BTC 28.41 USD
0.00027161  BTC 25.16 USD
0.00027512  BTC 25.48 USD
0.00029854  BTC 27.65 USD
0.00026995  BTC 25.00 USD
0.00030514  BTC 28.26 USD
0.00028000  BTC 25.94 USD
0.00030611  BTC 28.35 USD
0.00030000  BTC 27.79 USD
0.00028271  BTC 26.19 USD
0.00025685  BTC 23.79 USD
0.00025326  BTC 23.46 USD
0.00027954  BTC 25.89 USD
0.00010617  BTC 9.83 USD
0.00027315  BTC 25.30 USD
0.00010376  BTC 9.61 USD
0.00027209  BTC 25.20 USD
0.00005061  BTC 4.69 USD
0.00030557  BTC 28.30 USD
0.01500591  BTC 1,389.92  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.
Sweep to another type
The sender uses the "send everything" option to either pay someone (e.g. an exchange) or just moving the funds to another wallet of another type than the initial addresses
How to improve?
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.

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