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
0.01238317  BTC 96.45 USD
0.01305044  BTC 69.25 USD
0.01233483  BTC 65.24 USD
0.01314650  BTC 50.33 USD
0.01317177  BTC 69.83 USD
0.01271947  BTC 52.16 USD
0.01297578  BTC 103.62 USD
0.01242881  BTC 52.08 USD
0.01278399  BTC 52.91 USD
0.01384698  BTC 55.40 USD
0.01276947  BTC 94.98 USD
0.01277408  BTC 68.45 USD
0.01362208  BTC 49.47 USD
0.01285179  BTC 102.71 USD
0.01280470  BTC 64.65 USD
0.01224070  BTC 103.16 USD
0.01240172  BTC 80.25 USD
0.01321953  BTC 52.98 USD
0.01330176  BTC 51.58 USD
0.01336899  BTC 51.02 USD
0.01317115  BTC 52.90 USD
0.01331457  BTC 53.00 USD
0.01266545  BTC 64.19 USD
0.01258263  BTC 66.70 USD
0.01304835  BTC 65.61 USD
0.18600000  BTC 737.27 USD
0.01322390  BTC 52.97 USD
0.01313370  BTC 52.39 USD
0.01251030  BTC 72.52 USD
0.01279132  BTC 58.00 USD
0.01237762  BTC 76.45 USD
0.01339623  BTC 103.05 USD
0.01246751  BTC 74.49 USD
0.01279071  BTC 73.21 USD
0.01295244  BTC 67.76 USD
0.01220999  BTC 64.80 USD
0.01281602  BTC 67.41 USD
0.01329979  BTC 51.04 USD
0.01285263  BTC 67.62 USD
0.01316820  BTC 68.31 USD
0.01297707  BTC 65.83 USD
0.01384304  BTC 49.41 USD
0.01291105  BTC 105.62 USD
0.01277501  BTC 67.36 USD
0.01430466  BTC 48.99 USD
0.01278260  BTC 65.98 USD
0.01265636  BTC 54.71 USD
0.01246349  BTC 47.80 USD
0.01303850  BTC 51.17 USD
0.01303883  BTC 69.89 USD
0.00740148  BTC 66.64  USD
1.00000000  BTC 9,003.57  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
Script types
If all inputs are of the same type, and exactly one of the outputs is not of the same type — this output can be considered as the recipient
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