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
0.00583940  BTC 338.59 USD
0.00672646  BTC 390.02 USD
0.00611163  BTC 354.37 USD
0.00777099  BTC 450.59 USD
0.00744879  BTC 431.90 USD
0.00521289  BTC 302.26 USD
0.57070749  BTC 33,091.33 USD
0.02522926  BTC 1,462.87 USD
0.02299508  BTC 1,333.32 USD
0.03460351  BTC 2,006.42 USD
0.02624181  BTC 1,521.58 USD
0.04675193  BTC 2,710.82 USD
0.05765431  BTC 3,342.97 USD
0.13522649  BTC 7,840.84 USD
0.00561219  BTC 325.41 USD
0.02216392  BTC 1,285.13 USD
0.00541078  BTC 313.73 USD
0.02184901  BTC 1,266.87 USD
0.00516896  BTC 299.71 USD
0.01969756  BTC 1,142.12 USD
0.00812330  BTC 471.01 USD
0.01774192  BTC 1,028.73 USD
0.00747098  BTC 433.19 USD
0.01711350  BTC 992.29 USD
0.00701461  BTC 406.73 USD
0.01702880  BTC 987.38 USD
0.00622834  BTC 361.14 USD
0.01569424  BTC 910.00 USD
0.00599609  BTC 347.67 USD
0.01545899  BTC 896.36 USD
0.00566754  BTC 328.62 USD
0.01535235  BTC 890.18 USD
0.00550449  BTC 319.17 USD
0.01449804  BTC 840.64 USD
0.00524644  BTC 304.20 USD
0.01290046  BTC 748.01 USD
0.00518659  BTC 300.73 USD
0.01256725  BTC 728.69 USD
0.00512069  BTC 296.91 USD
0.01247799  BTC 723.51 USD
0.00813445  BTC 471.66 USD
0.01243701  BTC 721.14 USD
0.00805164  BTC 466.86 USD
0.01173160  BTC 680.23 USD
0.00771043  BTC 447.07 USD
0.01158327  BTC 671.63 USD
0.00745567  BTC 432.30 USD
0.01149753  BTC 666.66 USD
0.00741116  BTC 429.72 USD
0.01149436  BTC 666.48 USD
2.88601539  BTC 167,339.83  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
The sender uses the "send everything" option to either pay someone (e.g. an exchange) or just moving the funds to another wallet
How to improve?
If you are withdrawing funds from an exchange, it is okay. If you're moving funds to another wallet, try to avoid sending everything at once. 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
Descending input values
For transaction with more than 5 inputs — they are ordered by value descending — that may due to some specific software usage
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