Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
8
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
0.00154784  BTC 23.26 USD
0.01003873  BTC 127.42 USD
0.00061687  BTC 9.31 USD
0.00150725  BTC 22.65 USD
0.02686909  BTC 405.42 USD
0.00301827  BTC 45.36 USD
0.00349714  BTC 52.55 USD
0.00114091  BTC 17.21 USD
0.00076061  BTC 11.95 USD
0.00458298  BTC 69.15 USD
0.00684956  BTC 80.27 USD
0.00554780  BTC 83.71 USD
0.00145566  BTC 21.96 USD
0.24645180  BTC 3,718.66 USD
0.01712633  BTC 258.42 USD
0.03716628  BTC 560.79 USD
0.00520530  BTC 78.22 USD
0.01137248  BTC 171.60 USD
0.05412777  BTC 813.39 USD
0.00903770  BTC 136.37 USD
0.00060446  BTC 9.08 USD
0.00774619  BTC 116.88 USD
0.84691760  BTC 12,726.84 USD
0.00077075  BTC 11.63 USD
0.00074633  BTC 11.72 USD
0.00153975  BTC 23.23 USD
0.00776500  BTC 116.69 USD
0.00076318  BTC 11.99 USD
0.00457272  BTC 68.72 USD
0.00698287  BTC 105.36 USD
0.00687293  BTC 107.95 USD
0.00763702  BTC 119.95 USD
0.01416231  BTC 212.82 USD
0.00074030  BTC 11.17 USD
0.02368944  BTC 355.99 USD
0.00073525  BTC 11.55 USD
0.00182225  BTC 27.38 USD
0.04552873  BTC 686.97 USD
0.02522975  BTC 379.13 USD
0.13785936  BTC 2,165.35 USD
0.00120674  BTC 18.13 USD
0.00073318  BTC 11.06 USD
0.00246662  BTC 37.07 USD
0.00143070  BTC 21.59 USD
0.00909937  BTC 136.74 USD
0.00641845  BTC 96.85 USD
0.00210772  BTC 31.67 USD
0.00097740  BTC 14.75 USD
0.00368028  BTC 46.71 USD
0.00350603  BTC 52.90 USD
2.73509835  BTC 30,124.07  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
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.
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