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
0.00670000  BTC 279.52 USD
0.00573900  BTC 199.05 USD
0.00268653  BTC 115.02 USD
0.00760541  BTC 264.60 USD
0.00691120  BTC 231.53 USD
0.00175031  BTC 62.37 USD
0.00268240  BTC 92.00 USD
0.00490165  BTC 155.91 USD
0.00129731  BTC 48.34 USD
0.00594801  BTC 199.07 USD
0.00139037  BTC 53.37 USD
0.00842488  BTC 310.99 USD
0.00221637  BTC 94.89 USD
0.00246155  BTC 102.69 USD
0.00118158  BTC 43.62 USD
0.00496415  BTC 166.30 USD
0.00119998  BTC 41.75 USD
0.00228934  BTC 87.87 USD
0.00245000  BTC 94.04 USD
0.00729377  BTC 253.76 USD
0.00461476  BTC 180.57 USD
0.00928041  BTC 422.55 USD
0.00632978  BTC 214.62 USD
0.00721762  BTC 282.79 USD
0.00451760  BTC 180.79 USD
0.00100139  BTC 35.83 USD
0.00520643  BTC 163.98 USD
0.00121608  BTC 41.23 USD
0.00778000  BTC 298.61 USD
0.00143915  BTC 45.78 USD
0.00545613  BTC 215.34 USD
0.00171993  BTC 75.06 USD
0.00453438  BTC 147.81 USD
0.00241843  BTC 92.82 USD
0.00476918  BTC 212.93 USD
0.00122053  BTC 47.82 USD
0.00117866  BTC 35.32 USD
0.00830000  BTC 327.58 USD
0.00395700  BTC 141.72 USD
0.00547830  BTC 164.14 USD
0.00155932  BTC 72.27 USD
0.00901329  BTC 287.65 USD
0.00716727  BTC 257.85 USD
0.00442013  BTC 172.95 USD
0.00260000  BTC 90.99 USD
0.00801610  BTC 288.39 USD
0.00794140  BTC 246.04 USD
0.00440000  BTC 188.96 USD
0.00712990  BTC 285.05 USD
0.00255292  BTC 90.62 USD
0.33302907  BTC 14,878.07  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 to another type
The sender uses the "send everything" option to either pay someone (e.g. an exchange) or just moving the funds to another wallet of another type than the initial addresses
How to improve?
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.

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