Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
50
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
0.00716751  BTC 40.27 USD
0.00806656  BTC 31.32 USD
0.00811702  BTC 31.25 USD
0.00861651  BTC 33.84 USD
0.00953455  BTC 34.91 USD
0.00854286  BTC 32.60 USD
0.00889749  BTC 56.92 USD
0.00808052  BTC 45.41 USD
0.00862856  BTC 33.41 USD
0.00953485  BTC 34.47 USD
0.01266250  BTC 50.54 USD
0.00820638  BTC 53.83 USD
0.00877422  BTC 58.89 USD
0.00832679  BTC 53.92 USD
0.01005697  BTC 40.06 USD
0.00943010  BTC 35.36 USD
0.00877660  BTC 31.19 USD
0.00894452  BTC 30.73 USD
0.00943165  BTC 31.08 USD
0.00590715  BTC 37.79 USD
0.00946233  BTC 32.13 USD
0.00812956  BTC 31.53 USD
0.00764604  BTC 42.66 USD
0.01310033  BTC 53.12 USD
0.01036393  BTC 41.75 USD
0.00862465  BTC 30.90 USD
0.01037169  BTC 39.72 USD
0.00891179  BTC 30.27 USD
0.00938194  BTC 36.29 USD
0.01035812  BTC 40.49 USD
0.00942897  BTC 36.87 USD
0.01268999  BTC 50.62 USD
0.00584602  BTC 37.56 USD
0.00802561  BTC 34.54 USD
0.01040512  BTC 40.65 USD
0.00779593  BTC 30.16 USD
0.00587206  BTC 37.29 USD
0.00824542  BTC 32.45 USD
0.00892961  BTC 31.95 USD
0.00950670  BTC 36.99 USD
0.00950949  BTC 32.57 USD
0.00943520  BTC 36.30 USD
0.00881296  BTC 31.97 USD
0.01031313  BTC 41.49 USD
0.00892331  BTC 30.73 USD
0.00904513  BTC 32.61 USD
0.00811938  BTC 35.10 USD
0.00944479  BTC 32.89 USD
0.00889715  BTC 32.33 USD
0.00636536  BTC 39.22 USD
0.00462219  BTC 24.33  USD
1.30000000  BTC 6,842.58  USD
{{ errorMessage }}

Issues that are possible to fix

Round value
If one of the outputs has a round value (like exactly 1 BTC) — this output can be considered as the recipient
How to improve?
Next time don't send round values: instead of sending 0.1 BTC, send for example 0.10124.

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