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
0.13703304  BTC 1,259.84 USD
0.06047840  BTC 552.29 USD
0.06056152  BTC 556.79 USD
3.83478373  BTC 35,255.89 USD
0.06056152  BTC 556.79 USD
0.06065678  BTC 557.66 USD
0.13677666  BTC 1,257.49 USD
0.06054627  BTC 556.64 USD
0.06027314  BTC 554.13 USD
0.06042270  BTC 555.51 USD
0.07673692  BTC 705.50 USD
0.06045176  BTC 555.78 USD
0.06059152  BTC 553.32 USD
0.06044661  BTC 555.73 USD
0.01115338  BTC 102.54 USD
0.06033890  BTC 554.74 USD
0.06063138  BTC 557.43 USD
0.41642030  BTC 3,828.45 USD
0.13726904  BTC 1,262.01 USD
0.06053832  BTC 556.57 USD
0.41715525  BTC 3,835.20 USD
0.06037164  BTC 555.04 USD
0.06057380  BTC 553.16 USD
0.06053216  BTC 556.52 USD
0.06034476  BTC 554.79 USD
0.06018294  BTC 553.30 USD
0.06037408  BTC 555.06 USD
0.01114928  BTC 102.50 USD
0.06054793  BTC 556.66 USD
0.06090047  BTC 556.14 USD
0.01115338  BTC 102.54 USD
0.06042270  BTC 555.51 USD
0.13625223  BTC 1,252.66 USD
0.06101638  BTC 557.20 USD
0.55288517  BTC 5,083.07 USD
0.06054985  BTC 556.68 USD
0.13711807  BTC 1,260.62 USD
0.13695097  BTC 1,250.63 USD
2.19685340  BTC 20,061.62 USD
0.41562433  BTC 3,821.13 USD
0.01115338  BTC 102.54 USD
1.64494968  BTC 15,123.19 USD
0.06052865  BTC 556.48 USD
0.06035016  BTC 554.84 USD
1.64447719  BTC 15,029.72 USD
0.06056152  BTC 556.79 USD
0.13736866  BTC 1,262.93 USD
0.06031416  BTC 554.51 USD
0.06021138  BTC 549.85 USD
0.06088639  BTC 556.01 USD
75.52102993  BTC 690,225.20  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
The sender uses the "send everything" option to either pay someone (e.g. an exchange) or just moving the funds to another wallet
How to improve?
If you are withdrawing funds from an exchange, it is okay. If you're moving funds to another wallet, try to avoid sending everything at once. 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