Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
8
Low
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
0.00744590  BTC 120.97 USD
0.49730000  BTC 8,079.66 USD
0.00392914  BTC 63.84 USD
0.00339470  BTC 55.15 USD
0.07000000  BTC 1,137.29 USD
0.01772000  BTC 287.90 USD
0.11916556  BTC 1,936.09 USD
0.07000000  BTC 1,137.29 USD
0.00950000  BTC 154.35 USD
0.01456033  BTC 236.56 USD
0.01838786  BTC 298.75 USD
0.01445103  BTC 234.79 USD
0.67885895  BTC 11,029.46 USD
0.34736879  BTC 5,643.72 USD
0.03851280  BTC 625.72 USD
0.30446520  BTC 4,946.66 USD
1.25812342  BTC 20,440.79 USD
0.99960528  BTC 16,240.64 USD
0.03333407  BTC 541.58 USD
0.08900000  BTC 1,445.99 USD
0.01993423  BTC 323.87 USD
0.01000000  BTC 162.47 USD
0.34968745  BTC 5,681.39 USD
0.07565000  BTC 1,229.09 USD
0.48819435  BTC 7,931.72 USD
1.99900000  BTC 32,477.85 USD
0.14992626  BTC 2,435.86 USD
0.09170000  BTC 1,489.85 USD
0.00149223  BTC 24.24 USD
0.01301600  BTC 211.47 USD
0.03080303  BTC 500.46 USD
0.09900000  BTC 1,608.46 USD
0.12900000  BTC 2,095.87 USD
0.03050000  BTC 495.54 USD
2.00000000  BTC 32,494.10 USD
1.44560000  BTC 23,486.73 USD
0.01010140  BTC 164.12 USD
0.00500000  BTC 81.24 USD
0.02347329  BTC 381.37 USD
0.02162600  BTC 351.36 USD
0.01738084  BTC 282.39 USD
0.01591339  BTC 258.55 USD
0.01002644  BTC 162.90 USD
0.02472345  BTC 401.68 USD
0.00923000  BTC 149.96 USD
0.01580040  BTC 256.71 USD
0.04814228  BTC 782.17 USD
0.03747888  BTC 608.92 USD
0.01550000  BTC 251.83 USD
0.00475926  BTC 77.32 USD
0.70949999  BTC 9,727.77  USD
0.00300000  BTC 41.13  USD
0.12450000  BTC 1,706.99  USD
0.01000000  BTC 137.11  USD
0.01200000  BTC 164.53  USD
0.00700000  BTC 95.98  USD
0.00700000  BTC 95.98  USD
0.01200000  BTC 164.53  USD
0.00300000  BTC 41.13  USD
0.00300000  BTC 41.13  USD
0.54260000  BTC 7,439.45  USD
0.00300000  BTC 41.13  USD
0.00300000  BTC 41.13  USD
5.00000000  BTC 68,553.70  USD
0.08400000  BTC 1,151.70  USD
0.02900000  BTC 397.61  USD
0.00980000  BTC 134.37  USD
0.08950000  BTC 1,227.11  USD
0.05100000  BTC 699.25  USD
0.01334591  BTC 182.98  USD
0.04900495  BTC 671.89  USD
0.02544000  BTC 348.80  USD
0.02000000  BTC 274.21  USD
0.01850000  BTC 253.65  USD
0.01500000  BTC 205.66  USD
0.03280000  BTC 449.71  USD
0.01200000  BTC 164.53  USD
0.01250000  BTC 171.38  USD
0.01445040  BTC 198.13  USD
0.01000000  BTC 137.11  USD
0.00980000  BTC 134.37  USD
0.04800000  BTC 658.12  USD
0.00990000  BTC 135.74  USD
0.00400000  BTC 54.84  USD
0.00400000  BTC 54.84  USD
0.11000000  BTC 1,508.18  USD
0.00990000  BTC 135.74  USD
0.02559000  BTC 350.86  USD
0.00990000  BTC 135.74  USD
0.05000000  BTC 685.54  USD
0.00548459  BTC 75.20  USD
0.00990000  BTC 135.74  USD
0.00758722  BTC 104.03  USD
0.00680000  BTC 93.23  USD
0.01100000  BTC 150.82  USD
0.01230000  BTC 168.64  USD
0.00751910  BTC 103.09  USD
2.00000000  BTC 27,421.48  USD
0.06450000  BTC 884.34  USD
0.02665000  BTC 365.39  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