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
0.07017105  BTC 768.68 USD
0.10387755  BTC 951.50 USD
0.07021886  BTC 601.48 USD
0.07021713  BTC 713.00 USD
0.07299779  BTC 668.64 USD
0.07020000  BTC 672.25 USD
0.07146720  BTC 654.62 USD
0.07021042  BTC 581.28 USD
0.07020836  BTC 729.46 USD
0.25574989  BTC 2,342.61 USD
0.07016941  BTC 743.06 USD
0.09917100  BTC 908.38 USD
0.07018459  BTC 573.73 USD
0.07020024  BTC 807.51 USD
0.07023300  BTC 705.09 USD
0.07018088  BTC 710.80 USD
0.10502341  BTC 961.99 USD
0.07017143  BTC 692.95 USD
0.07022093  BTC 807.75 USD
0.07017755  BTC 660.76 USD
0.07021774  BTC 594.24 USD
0.07024220  BTC 580.80 USD
0.07018036  BTC 762.91 USD
0.07022499  BTC 576.43 USD
0.51896698  BTC 4,753.62 USD
0.07016514  BTC 568.00 USD
0.10105689  BTC 925.66 USD
0.07020000  BTC 725.18 USD
0.07021900  BTC 729.57 USD
0.07022444  BTC 743.64 USD
0.07022752  BTC 601.55 USD
0.09483618  BTC 868.68 USD
0.07016852  BTC 703.57 USD
0.07018080  BTC 712.87 USD
0.07017626  BTC 766.41 USD
0.07016529  BTC 593.79 USD
0.07020738  BTC 588.18 USD
0.07021858  BTC 564.38 USD
0.07017320  BTC 565.17 USD
0.08818776  BTC 807.78 USD
0.07020000  BTC 837.79 USD
0.07019800  BTC 718.02 USD
0.07023614  BTC 601.03 USD
0.09181463  BTC 841.00 USD
0.07235026  BTC 662.71 USD
0.07020000  BTC 586.98 USD
0.07618509  BTC 697.84 USD
0.07017400  BTC 762.84 USD
0.07016496  BTC 743.01 USD
0.07017394  BTC 719.74 USD
24.20828532  BTC 221,742.58  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.

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