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
0.00826836  BTC 32.06 USD
0.00227135  BTC 8.81 USD
0.07699538  BTC 298.58 USD
0.10049342  BTC 389.70 USD
0.00145567  BTC 5.63 USD
0.00621563  BTC 24.04 USD
0.00171476  BTC 6.65 USD
0.00499570  BTC 19.37 USD
0.01820637  BTC 70.60 USD
0.01277873  BTC 49.55 USD
0.00035098  BTC 1.36 USD
0.00020409  BTC 0.79 USD
0.00017651  BTC 0.68 USD
0.00112379  BTC 4.36 USD
0.01941987  BTC 75.31 USD
0.00116413  BTC 4.51 USD
0.00330140  BTC 12.80 USD
0.00442410  BTC 17.16 USD
0.00270588  BTC 10.49 USD
0.00217275  BTC 8.43 USD
0.00128135  BTC 4.97 USD
0.00171855  BTC 6.65 USD
0.00114636  BTC 4.45 USD
0.00068145  BTC 2.64 USD
0.01286142  BTC 49.88 USD
0.01764270  BTC 68.42 USD
0.03314906  BTC 128.55 USD
0.00337868  BTC 13.10 USD
0.01020700  BTC 39.58 USD
0.00167562  BTC 6.50 USD
0.01139730  BTC 44.20 USD
0.00107642  BTC 4.17 USD
0.01045953  BTC 40.56 USD
0.17724613  BTC 687.34 USD
0.01009183  BTC 39.13 USD
0.00260000  BTC 10.08 USD
0.01004409  BTC 38.95 USD
0.00051462  BTC 1.99 USD
0.00393790  BTC 15.27 USD
0.00834765  BTC 32.37 USD
0.00741261  BTC 28.75 USD
0.00110140  BTC 4.27 USD
0.00602477  BTC 23.36 USD
0.00225970  BTC 8.76 USD
0.02711260  BTC 105.14 USD
0.00992362  BTC 38.48 USD
0.00709597  BTC 27.52 USD
0.00030000  BTC 1.16 USD
0.00666434  BTC 25.84 USD
0.00012760  BTC 0.49 USD
1.00000000  BTC 3,877.88  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