Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
54
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
0.11369262  BTC 4,213.90 USD
0.46865265  BTC 17,370.14 USD
0.06570803  BTC 2,435.40 USD
0.01554790  BTC 576.27  USD
0.00131426  BTC 48.71  USD
0.00256431  BTC 95.04  USD
0.01969043  BTC 729.81  USD
0.00256426  BTC 95.04  USD
0.00262994  BTC 97.48  USD
0.00150000  BTC 55.60  USD
0.00861591  BTC 319.34  USD
0.00131447  BTC 48.72  USD
0.00128227  BTC 47.53  USD
0.00144857  BTC 53.69  USD
0.00100978  BTC 37.43  USD
0.00393335  BTC 145.79  USD
0.00120000  BTC 44.48  USD
0.00131328  BTC 48.68  USD
0.00851794  BTC 315.71  USD
0.00515141  BTC 190.93  USD
0.00249763  BTC 92.57  USD
0.00256099  BTC 94.92  USD
0.00063168  BTC 23.41  USD
0.00683296  BTC 253.26  USD
0.00192432  BTC 71.32  USD
0.00128149  BTC 47.50  USD
0.00313200  BTC 116.08  USD
0.00140844  BTC 52.20  USD
0.00226720  BTC 84.03  USD
0.00257640  BTC 95.49  USD
0.00154000  BTC 57.08  USD
0.00104559  BTC 38.75  USD
0.00600000  BTC 222.38  USD
0.00462393  BTC 171.38  USD
0.00065810  BTC 24.39  USD
0.00139102  BTC 51.56  USD
0.00169316  BTC 62.76  USD
0.00191190  BTC 70.86  USD
0.15249595  BTC 5,652.11  USD
0.00853486  BTC 316.34  USD
0.00140983  BTC 52.25  USD
0.00102526  BTC 38.00  USD
0.01616028  BTC 598.96  USD
0.00361629  BTC 134.03  USD
0.00256686  BTC 95.14  USD
0.00260000  BTC 96.37  USD
0.00257138  BTC 95.31  USD
0.00467959  BTC 173.44  USD
0.00131214  BTC 48.63  USD
0.00901697  BTC 334.21  USD
0.00060555  BTC 22.44  USD
0.00187208  BTC 69.39  USD
0.01317031  BTC 488.14  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.

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