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
0.00156402  BTC 0.90 USD
0.00065400  BTC 0.26 USD
0.00997400  BTC 5.74 USD
0.00065615  BTC 0.36 USD
0.00066382  BTC 0.30 USD
0.00063800  BTC 0.37 USD
0.00066140  BTC 0.43 USD
0.00066573  BTC 0.44 USD
0.00066382  BTC 0.30 USD
0.00066382  BTC 0.31 USD
0.00062053  BTC 0.41 USD
0.00066052  BTC 0.30 USD
0.00066484  BTC 0.28 USD
0.00063000  BTC 0.29 USD
0.00078824  BTC 0.45 USD
0.00063530  BTC 0.43 USD
0.00121947  BTC 0.70 USD
0.00075133  BTC 0.44 USD
0.00066382  BTC 0.31 USD
0.00066100  BTC 0.43 USD
0.00062451  BTC 0.28 USD
0.00063490  BTC 0.42 USD
0.00063500  BTC 0.44 USD
0.00067408  BTC 0.29 USD
0.00051529  BTC 0.22 USD
0.00067736  BTC 0.31 USD
0.00067860  BTC 0.51 USD
0.00062183  BTC 0.41 USD
0.00196560  BTC 1.13 USD
0.00086560  BTC 0.48 USD
0.00063178  BTC 0.36 USD
0.00066382  BTC 0.31 USD
0.00105119  BTC 0.61 USD
0.00067200  BTC 0.28 USD
0.00062627  BTC 0.41 USD
0.00066382  BTC 0.30 USD
0.00069166  BTC 0.27 USD
0.00064500  BTC 0.37 USD
0.00065400  BTC 0.28 USD
0.00064581  BTC 0.37 USD
0.00071400  BTC 0.42 USD
0.00066500  BTC 0.37 USD
0.00066351  BTC 0.38 USD
0.00067000  BTC 0.42 USD
0.00065562  BTC 0.36 USD
0.00070008  BTC 0.53 USD
0.00066630  BTC 0.36 USD
0.00063449  BTC 0.36 USD
0.00067000  BTC 0.46 USD
0.00062000  BTC 0.41 USD
0.50000000  BTC 289.80  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