Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
4

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
0.00135841  BTC 20.25 USD
0.00674332  BTC 100.54 USD
0.00340826  BTC 50.82 USD
0.01142818  BTC 170.39 USD
0.15822686  BTC 2,359.16 USD
0.00806300  BTC 120.22 USD
0.14327691  BTC 2,136.25 USD
0.01438860  BTC 214.53 USD
0.00305045  BTC 45.48 USD
0.00648500  BTC 96.69 USD
0.02814004  BTC 419.57 USD
0.04920000  BTC 733.57 USD
0.00270411  BTC 40.32 USD
0.00054000  BTC 8.05 USD
0.01499952  BTC 223.64 USD
0.00810323  BTC 120.82 USD
0.00550197  BTC 82.03 USD
0.00130000  BTC 19.38 USD
0.00916186  BTC 136.60 USD
0.00500000  BTC 74.55 USD
0.02333333  BTC 347.90 USD
0.00506856  BTC 75.57 USD
0.02900000  BTC 432.39 USD
0.03677711  BTC 548.35 USD
0.01567961  BTC 233.78 USD
0.02325995  BTC 346.80 USD
0.01378936  BTC 205.60 USD
0.01000000  BTC 149.10 USD
0.00077784  BTC 11.60 USD
0.03125500  BTC 466.01 USD
0.01179257  BTC 175.83 USD
0.02420000  BTC 360.82 USD
0.01000000  BTC 149.10 USD
0.01255417  BTC 187.18 USD
0.01727620  BTC 257.59 USD
0.00100000  BTC 14.91 USD
0.00330086  BTC 49.22 USD
0.02566614  BTC 382.68 USD
0.00614118  BTC 91.56 USD
0.01521907  BTC 226.92 USD
0.00617139  BTC 92.02 USD
0.00495797  BTC 73.92 USD
0.00239442  BTC 35.70 USD
0.00771551  BTC 115.04 USD
0.00542965  BTC 80.96 USD
0.01032468  BTC 153.94 USD
0.01450000  BTC 216.19 USD
0.07390176  BTC 1,101.87 USD
0.00885687  BTC 132.06 USD
0.01938225  BTC 288.99 USD
0.01000012  BTC 158.78  USD
5.00000000  BTC 79,389.80  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.
Round value
If one of the outputs has a round value (like exactly 1 BTC) — this output can be considered as the recipient
How to improve?
Next time don't send round values: instead of sending 0.1 BTC, send for example 0.10124.
Discrepancy: unnecessary input
The smaller input is unnecessary, as whichever of the outputs is the recipient, there's no need to include that input
How to improve?
The smaller input address is uneccessarily added to the transaction. Avoid doing this.

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