Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
45
Low
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
0.00034821  BTC 0.08 USD
0.00041333  BTC 0.10 USD
0.00027732  BTC 0.07 USD
0.00040431  BTC 0.11 USD
0.00044247  BTC 0.12 USD
0.00039588  BTC 0.10 USD
0.00044499  BTC 0.13 USD
0.00046424  BTC 0.14 USD
0.00043461  BTC 0.11 USD
0.00041654  BTC 0.11 USD
0.00037703  BTC 0.10 USD
0.00024923  BTC 0.06 USD
0.00039539  BTC 0.11 USD
0.00045620  BTC 0.12 USD
0.00034465  BTC 0.08 USD
0.00040775  BTC 0.10 USD
0.00028133  BTC 0.06 USD
0.00048999  BTC 0.15 USD
0.00037993  BTC 0.09 USD
0.00036684  BTC 0.09 USD
0.00037212  BTC 0.08 USD
0.00045906  BTC 0.13 USD
0.00047546  BTC 0.12 USD
0.00038127  BTC 0.09 USD
0.00045794  BTC 0.13 USD
0.00044466  BTC 0.11 USD
0.00040645  BTC 0.10 USD
0.00043997  BTC 0.11 USD
0.00039178  BTC 0.09 USD
0.00043614  BTC 0.11 USD
0.00045749  BTC 0.12 USD
0.00042844  BTC 0.11 USD
0.00041353  BTC 0.10 USD
0.00034605  BTC 0.08 USD
0.00045526  BTC 0.13 USD
0.00024264  BTC 0.06 USD
0.00039781  BTC 0.10 USD
0.00028377  BTC 0.07 USD
0.00038284  BTC 0.09 USD
0.00037514  BTC 0.09 USD
0.00035940  BTC 0.08 USD
0.00039348  BTC 0.09 USD
0.00028144  BTC 0.07 USD
0.00043211  BTC 0.11 USD
0.00014069  BTC 0.03 USD
0.00034898  BTC 0.08 USD
0.00038264  BTC 0.09 USD
0.00037492  BTC 0.09 USD
0.00036985  BTC 0.09 USD
0.00006708  BTC 0.02 USD
0.05694394  BTC 2,036.49  USD
0.00083629  BTC 29.91  USD
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Software-dependent issues that are not fixable

Same address in inputs
There's multiple occurences of the same address in inputs
Script types
If all inputs are of the same type, and exactly one of the outputs is not of the same type — this output can be considered as the recipient
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