Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
38
Low
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
0.00922864  BTC 40.15 USD
0.00286866  BTC 14.68 USD
0.00279433  BTC 14.30 USD
0.00296166  BTC 15.16 USD
0.00291134  BTC 12.67 USD
0.00376291  BTC 18.06 USD
0.00320000  BTC 12.92 USD
0.00590000  BTC 25.53 USD
0.00563141  BTC 20.67 USD
0.00695018  BTC 25.90 USD
0.00616508  BTC 26.63 USD
0.00761511  BTC 33.13 USD
0.00858670  BTC 37.36 USD
0.00862198  BTC 37.51 USD
0.00428112  BTC 21.91 USD
0.00562592  BTC 28.79 USD
0.00413767  BTC 18.00 USD
0.00554466  BTC 28.38 USD
0.00334979  BTC 14.57 USD
0.00546751  BTC 20.75 USD
0.00299957  BTC 13.05 USD
0.00530284  BTC 23.07 USD
0.00294336  BTC 15.06 USD
0.00450000  BTC 16.33 USD
0.00287816  BTC 14.73 USD
0.00442960  BTC 19.12 USD
0.00279433  BTC 14.30 USD
0.00432774  BTC 18.83 USD
0.00279433  BTC 14.30 USD
0.85500000  BTC 4,375.84 USD
0.12359708  BTC 701.33  USD
0.26189947  BTC 1,486.10  USD
0.10784111  BTC 611.92  USD
0.05243351  BTC 297.52  USD
0.03099983  BTC 175.90  USD
0.10433979  BTC 592.06  USD
0.00774816  BTC 43.97  USD
0.00106525  BTC 6.04  USD
0.00770172  BTC 43.70  USD
0.00054684  BTC 3.10  USD
0.00400000  BTC 22.70  USD
0.00372400  BTC 21.13  USD
0.27927784  BTC 1,584.71  USD

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

Descending input values
For transaction with more than 5 inputs — they are ordered by value descending — that may due to some specific software usage
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