Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
56
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
0.53112140  BTC 20,863.51 USD
0.03452289  BTC 1,356.13 USD
0.00063513  BTC 24.63  USD
0.00007304  BTC 2.83  USD
0.00043192  BTC 16.75  USD
0.05198829  BTC 2,016.05  USD
0.00051994  BTC 20.16  USD
0.00115341  BTC 44.73  USD
0.00779236  BTC 302.18  USD
0.00028588  BTC 11.09  USD
0.00259347  BTC 100.57  USD
0.00081297  BTC 31.53  USD
0.00406300  BTC 157.56  USD
0.00075039  BTC 29.10  USD
0.00126997  BTC 49.25  USD
0.00460696  BTC 178.65  USD
0.00337086  BTC 130.72  USD
0.00060708  BTC 23.54  USD
0.00253986  BTC 98.49  USD
0.00063522  BTC 24.63  USD
0.00007562  BTC 2.93  USD
0.00608000  BTC 235.78  USD
0.00050771  BTC 19.69  USD
0.01689357  BTC 655.12  USD
0.00030483  BTC 11.82  USD
0.00256482  BTC 99.46  USD
0.00127048  BTC 49.27  USD
0.00052024  BTC 20.17  USD
0.00246906  BTC 95.75  USD
0.00063450  BTC 24.61  USD
0.00764070  BTC 296.30  USD
0.00051977  BTC 20.16  USD
0.00907285  BTC 351.84  USD
0.00007563  BTC 2.93  USD
0.00114300  BTC 44.32  USD
0.00200881  BTC 77.90  USD
0.00381259  BTC 147.85  USD
0.02366783  BTC 917.81  USD
0.00114286  BTC 44.32  USD
0.00609503  BTC 236.36  USD
0.00063537  BTC 24.64  USD
0.00200000  BTC 77.56  USD
0.00252104  BTC 97.76  USD
0.00250000  BTC 96.95  USD
0.00076226  BTC 29.56  USD
0.00519836  BTC 201.59  USD
0.00101594  BTC 39.40  USD
0.00051994  BTC 20.16  USD
0.00535394  BTC 207.62  USD
0.00018000  BTC 6.98  USD
0.00376863  BTC 146.14  USD
0.00062918  BTC 24.40  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