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
0.00236000  BTC 99.23 USD
0.00277470  BTC 111.04 USD
0.00318000  BTC 127.26 USD
0.00808793  BTC 323.67 USD
0.00319000  BTC 127.66 USD
0.00774670  BTC 310.02 USD
0.00377000  BTC 150.87 USD
0.00267219  BTC 106.94 USD
0.00421271  BTC 177.14 USD
0.00771666  BTC 324.47 USD
0.00229504  BTC 96.50 USD
0.00510453  BTC 214.64 USD
0.00285477  BTC 114.25 USD
0.00312520  BTC 125.07 USD
0.00252000  BTC 105.96 USD
0.00675049  BTC 270.15 USD
0.00759488  BTC 319.35 USD
0.00202916  BTC 85.32 USD
0.00230000  BTC 92.04 USD
0.01247262  BTC 524.45 USD
0.00880876  BTC 352.52 USD
0.00575271  BTC 241.89 USD
0.00216909  BTC 86.80 USD
0.03134360  BTC 1,317.94 USD
0.00560423  BTC 224.28 USD
0.01442569  BTC 606.57 USD
0.00290918  BTC 116.42 USD
0.00526331  BTC 221.31 USD
0.00287720  BTC 115.14 USD
0.00967329  BTC 406.74 USD
0.00443024  BTC 186.28 USD
0.00518311  BTC 217.94 USD
0.00208256  BTC 83.34 USD
0.00246137  BTC 103.50 USD
0.00566582  BTC 238.24 USD
0.00523211  BTC 220.00 USD
0.00235342  BTC 94.18 USD
0.00711750  BTC 299.28 USD
0.00423624  BTC 169.53 USD
0.00670829  BTC 282.07 USD
0.00366000  BTC 146.47 USD
0.00209415  BTC 88.05 USD
0.00430000  BTC 180.81 USD
0.00336917  BTC 134.83 USD
0.00759366  BTC 303.89 USD
0.00550937  BTC 231.66 USD
0.00312995  BTC 125.26 USD
0.00633571  BTC 266.40 USD
0.00512030  BTC 204.91 USD
0.00448000  BTC 188.38 USD
0.95231566  BTC 40,042.97  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 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