Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
3

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
0.00062091  BTC 0.15 USD
0.00143700  BTC 0.33 USD
0.00061862  BTC 0.15 USD
0.00098030  BTC 0.23 USD
0.00216500  BTC 0.49 USD
0.00063800  BTC 0.15 USD
0.00230750  BTC 0.55 USD
0.00094614  BTC 0.21 USD
0.00069526  BTC 0.16 USD
0.00091247  BTC 0.21 USD
0.00088851  BTC 0.20 USD
0.00098172  BTC 0.23 USD
0.00093050  BTC 0.22 USD
0.00078514  BTC 0.18 USD
0.00063300  BTC 0.15 USD
0.00073703  BTC 0.18 USD
0.00095260  BTC 0.22 USD
0.00062443  BTC 0.15 USD
0.00088579  BTC 0.21 USD
0.00062206  BTC 0.15 USD
0.00162250  BTC 0.38 USD
0.00062249  BTC 0.15 USD
0.00070603  BTC 0.16 USD
0.00062007  BTC 0.15 USD
0.00116850  BTC 0.27 USD
0.00062387  BTC 0.15 USD
0.00137250  BTC 0.31 USD
0.00089637  BTC 0.20 USD
0.00099298  BTC 0.23 USD
0.00086152  BTC 0.20 USD
0.00119550  BTC 0.28 USD
0.00075512  BTC 0.17 USD
0.00061900  BTC 0.15 USD
0.00124800  BTC 0.29 USD
0.00062618  BTC 0.15 USD
0.00121500  BTC 0.28 USD
0.00173150  BTC 0.39 USD
0.00095500  BTC 0.22 USD
0.00251500  BTC 0.60 USD
0.00074150  BTC 0.17 USD
0.00073744  BTC 0.17 USD
0.00145900  BTC 0.34 USD
0.00062239  BTC 0.15 USD
0.00070250  BTC 0.16 USD
0.00099267  BTC 0.23 USD
0.00099600  BTC 0.23 USD
0.00062566  BTC 0.15 USD
0.00136850  BTC 0.32 USD
0.00070703  BTC 0.16 USD
0.00069700  BTC 0.16 USD
0.65000000  BTC 150.98  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.
Sweep
The sender uses the "send everything" option to either pay someone (e.g. an exchange) or just moving the funds to another wallet
How to improve?
If you are withdrawing funds from an exchange, it is okay. If you're moving funds to another wallet, try to avoid sending everything at once. It greatly compromises your privacy.

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