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
0.31670200  BTC 3,273.41 USD
0.31646800  BTC 3,008.24 USD
0.31591198  BTC 3,796.89 USD
0.31593694  BTC 3,450.43 USD
0.31614186  BTC 3,065.49 USD
0.31595000  BTC 3,225.78 USD
0.31600000  BTC 3,172.40 USD
0.31650385  BTC 3,289.17 USD
0.31648176  BTC 2,747.63 USD
0.31652071  BTC 2,532.70 USD
0.31609429  BTC 2,628.80 USD
0.31681000  BTC 2,564.63 USD
0.31626225  BTC 3,066.66 USD
0.31646600  BTC 3,466.68 USD
0.31616532  BTC 3,014.39 USD
0.31696540  BTC 3,445.65 USD
0.31682900  BTC 3,272.89 USD
0.31683367  BTC 3,208.93 USD
0.31623337  BTC 3,261.13 USD
0.31680851  BTC 3,180.52 USD
0.31648345  BTC 3,440.42 USD
0.31618170  BTC 2,576.78 USD
0.31597483  BTC 2,487.59 USD
0.31630000  BTC 3,219.11 USD
0.31681261  BTC 2,622.91 USD
0.31639692  BTC 2,548.25 USD
0.31600000  BTC 3,727.05 USD
0.31642610  BTC 2,578.77 USD
0.31639224  BTC 2,551.33 USD
0.31592500  BTC 3,434.34 USD
0.31631300  BTC 2,676.88 USD
0.31636385  BTC 2,631.04 USD
0.31656157  BTC 2,549.57 USD
0.31620000  BTC 3,637.22 USD
0.31654220  BTC 2,562.47 USD
0.31600000  BTC 3,330.36 USD
0.31674260  BTC 3,266.38 USD
0.31599000  BTC 3,080.31 USD
0.31652103  BTC 2,544.02 USD
0.31642000  BTC 3,262.99 USD
0.31615000  BTC 3,211.32 USD
0.31597297  BTC 2,544.83 USD
0.31590600  BTC 3,272.81 USD
0.31600000  BTC 3,291.75 USD
0.31690058  BTC 3,782.01 USD
0.31686400  BTC 3,177.17 USD
0.31592326  BTC 2,509.23 USD
0.31630000  BTC 2,593.84 USD
0.31590478  BTC 2,544.28 USD
0.31601544  BTC 2,612.97 USD
75.92132365  BTC 564,475.80  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