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
0.00500800  BTC 200.71 USD
0.00597885  BTC 239.61 USD
0.07719848  BTC 3,093.88 USD
0.00190696  BTC 76.43 USD
0.00092728  BTC 37.16 USD
0.02253781  BTC 903.25 USD
0.00400987  BTC 160.70 USD
0.00184725  BTC 74.03 USD
0.00171800  BTC 68.85 USD
0.00144376  BTC 57.86 USD
0.00376413  BTC 150.86 USD
0.00325589  BTC 130.49 USD
0.00025064  BTC 10.04 USD
0.02742883  BTC 1,099.27 USD
0.00457595  BTC 183.39 USD
0.00130253  BTC 52.20 USD
0.00092029  BTC 36.88 USD
0.05006214  BTC 2,006.34 USD
0.00100256  BTC 40.18 USD
0.01002450  BTC 401.75 USD
0.00122600  BTC 49.13 USD
0.03316831  BTC 1,329.29 USD
0.01672528  BTC 670.30 USD
0.00031686  BTC 12.70 USD
0.02666820  BTC 1,068.78 USD
0.00351662  BTC 140.94 USD
0.00751923  BTC 301.35 USD
0.05110664  BTC 2,048.20 USD
0.00439177  BTC 176.01 USD
0.00275264  BTC 110.32 USD
0.03677020  BTC 1,473.64 USD
0.00488415  BTC 195.74 USD
0.00077329  BTC 30.99 USD
0.01688527  BTC 676.71 USD
0.03192978  BTC 1,279.65 USD
0.00776870  BTC 311.35 USD
0.01494299  BTC 598.87 USD
0.00050106  BTC 20.08 USD
0.04900192  BTC 1,963.85 USD
1.57638649  BTC 63,176.84 USD
0.01499198  BTC 600.83 USD
0.00129149  BTC 51.51  USD
0.00117051  BTC 46.69  USD
0.00600282  BTC 239.42  USD
0.00286801  BTC 114.39  USD
0.04985690  BTC 1,988.54  USD
0.00112192  BTC 44.75  USD
0.00054592  BTC 21.77  USD
0.00017628  BTC 7.03  USD
0.00600280  BTC 239.42  USD
0.00136452  BTC 54.42  USD
0.00355634  BTC 141.84  USD
0.00100189  BTC 39.96  USD
0.00082975  BTC 33.09  USD
0.00027428  BTC 10.94  USD
0.00078306  BTC 31.23  USD
0.00083092  BTC 33.14  USD
0.00184954  BTC 73.77  USD
0.00905052  BTC 360.98  USD
0.00062326  BTC 24.86  USD
0.00263369  BTC 105.04  USD
0.00477200  BTC 190.33  USD
0.04986280  BTC 1,988.78  USD
0.00705067  BTC 281.22  USD
0.00039459  BTC 15.74  USD
0.00049863  BTC 19.89  USD
0.00063678  BTC 25.40  USD
0.00051691  BTC 20.62  USD
0.00062329  BTC 24.86  USD
0.00192326  BTC 76.71  USD
0.00250787  BTC 100.03  USD
0.00050774  BTC 20.25  USD
0.00209259  BTC 83.46  USD
0.00282695  BTC 112.75  USD
0.00708054  BTC 282.41  USD
0.00068496  BTC 27.32  USD
0.01502105  BTC 599.11  USD
0.00062327  BTC 24.86  USD
0.00233455  BTC 93.11  USD
0.00112216  BTC 44.76  USD
0.02428184  BTC 968.48  USD
0.00014459  BTC 5.77  USD
0.00039564  BTC 15.78  USD
0.00294769  BTC 117.57  USD
0.04877699  BTC 1,945.47  USD
0.00258487  BTC 103.10  USD
0.00172860  BTC 68.95  USD
0.00575896  BTC 229.70  USD
0.00051858  BTC 20.68  USD
0.00249319  BTC 99.44  USD
0.00039560  BTC 15.78  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.

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