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
0.00375564  BTC 121.40 USD
0.00365882  BTC 118.27 USD
0.00344496  BTC 111.35 USD
0.00367546  BTC 118.81 USD
0.00616200  BTC 199.18 USD
0.00357504  BTC 115.56 USD
0.00960061  BTC 310.33 USD
0.00357027  BTC 115.41 USD
0.00375000  BTC 121.22 USD
0.00376920  BTC 121.84 USD
0.00374040  BTC 120.90 USD
0.00345775  BTC 111.77 USD
0.00363780  BTC 117.59 USD
0.00441561  BTC 142.73 USD
0.00370896  BTC 119.89 USD
0.01330211  BTC 429.98 USD
0.00737895  BTC 238.52 USD
0.00373467  BTC 120.72 USD
0.00366588  BTC 118.50 USD
0.00380241  BTC 122.91 USD
0.00352716  BTC 114.01 USD
0.00616800  BTC 199.37 USD
0.00462697  BTC 149.56 USD
0.00366749  BTC 118.55 USD
0.00372585  BTC 120.43 USD
0.00366167  BTC 118.36 USD
0.00604544  BTC 195.41 USD
0.00590168  BTC 190.77 USD
0.00366612  BTC 118.50 USD
0.00360234  BTC 116.44 USD
0.00344365  BTC 111.31 USD
0.00533972  BTC 172.60 USD
0.00374262  BTC 120.98 USD
0.00370753  BTC 119.84 USD
0.00350811  BTC 113.40 USD
0.00121524  BTC 39.28  USD
0.13949214  BTC 4,508.94  USD

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.
Recipient by bigger value
If the recipient is the smaller output, there's no point in having some of the inputs
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.

Software-dependent issues that are not fixable

Discrepancy: various input types
The inputs are of different types. That means the sender is probably using the software allowing to create the same address type for the change as the recipient has, trying to circumvent the script_types heuristic
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