Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
52
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
0.00069307  BTC 33.06 USD
0.00173494  BTC 82.76 USD
0.00213862  BTC 102.01 USD
0.59354589  BTC 28,312.73 USD
0.03589066  BTC 1,712.02  USD
0.00062199  BTC 29.67  USD
0.00833985  BTC 397.82  USD
0.01161880  BTC 554.23  USD
0.00401886  BTC 191.70  USD
0.00010273  BTC 4.90  USD
0.00007502  BTC 3.58  USD
0.01004691  BTC 479.25  USD
0.00233865  BTC 111.56  USD
0.01599136  BTC 762.80  USD
0.02000000  BTC 954.02  USD
0.00040096  BTC 19.13  USD
0.00008031  BTC 3.83  USD
0.00039469  BTC 18.83  USD
0.00148242  BTC 70.71  USD
0.00007662  BTC 3.65  USD
0.03949946  BTC 1,884.16  USD
0.00099000  BTC 47.22  USD
0.00357109  BTC 170.34  USD
0.00160404  BTC 76.51  USD
0.00014159  BTC 6.75  USD
0.01103040  BTC 526.16  USD
0.00294815  BTC 140.63  USD
0.00020046  BTC 9.56  USD
0.00146404  BTC 69.84  USD
0.00982964  BTC 468.88  USD
0.00493796  BTC 235.55  USD
0.02500000  BTC 1,192.53  USD
0.00605862  BTC 289.00  USD
0.00787993  BTC 375.88  USD
0.00026482  BTC 12.63  USD
0.00624583  BTC 297.93  USD
0.00049272  BTC 23.50  USD
0.02962588  BTC 1,413.18  USD
0.00048985  BTC 23.37  USD
0.00001686  BTC 0.80  USD
0.00985032  BTC 469.87  USD
0.00002006  BTC 0.96  USD
0.04013437  BTC 1,914.45  USD
0.04010657  BTC 1,913.12  USD
0.00040214  BTC 19.18  USD
0.00905380  BTC 431.88  USD
0.00233963  BTC 111.60  USD
0.00072150  BTC 34.42  USD
0.00100000  BTC 47.70  USD
0.00034132  BTC 16.28  USD
0.00347850  BTC 165.93  USD
0.03732034  BTC 1,780.22  USD
0.00005818  BTC 2.78  USD
0.00050000  BTC 23.85  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