Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
50
Moderate
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
1.41653691  BTC 28,274.84 USD
0.10409000  BTC 2,077.69 USD
0.11211351  BTC 2,237.85 USD
0.10088000  BTC 2,013.62 USD
0.09822203  BTC 1,960.56 USD
0.00136669  BTC 27.28  USD
0.00153987  BTC 30.74  USD
0.02085440  BTC 416.27  USD
0.00057950  BTC 11.57  USD
0.00161169  BTC 32.17  USD
0.00053130  BTC 10.61  USD
0.00974236  BTC 194.46  USD
0.00480277  BTC 95.87  USD
0.01964958  BTC 392.22  USD
0.00112060  BTC 22.37  USD
0.69553488  BTC 13,883.25  USD
0.00832040  BTC 166.08  USD
0.02458574  BTC 490.74  USD
0.00973938  BTC 194.40  USD
0.00333061  BTC 66.48  USD
0.00087540  BTC 17.47  USD
0.00251382  BTC 50.18  USD
0.00554091  BTC 110.60  USD
0.00150771  BTC 30.09  USD
0.00532388  BTC 106.27  USD
0.00283707  BTC 56.63  USD
0.00062919  BTC 12.56  USD
0.00234857  BTC 46.88  USD
0.09885987  BTC 1,973.30  USD
0.00175939  BTC 35.12  USD
0.00357260  BTC 71.31  USD
0.01172647  BTC 234.07  USD
0.00483422  BTC 96.49  USD
0.00200544  BTC 40.03  USD
0.00107180  BTC 21.39  USD
0.01718648  BTC 343.05  USD
0.00025095  BTC 5.01  USD
0.00019155  BTC 3.82  USD
0.00703047  BTC 140.33  USD
0.00357805  BTC 71.42  USD
0.02211854  BTC 441.50  USD
0.00232934  BTC 46.49  USD
0.00156320  BTC 31.20  USD
0.00315978  BTC 63.07  USD
0.00096372  BTC 19.24  USD
0.00143880  BTC 28.72  USD
0.00087534  BTC 17.47  USD
0.00171592  BTC 34.25  USD
0.00127978  BTC 25.55  USD
0.00087503  BTC 17.47  USD
0.00010053  BTC 2.01  USD
0.00406239  BTC 81.09  USD
0.00112066  BTC 22.37  USD
0.00115439  BTC 23.04  USD
0.00971375  BTC 193.89  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.

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
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