Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
8
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
0.00306767  BTC 72.38 USD
0.01553763  BTC 366.61 USD
0.03436206  BTC 810.77 USD
0.00866546  BTC 204.46 USD
0.01067145  BTC 251.79 USD
0.00016712  BTC 3.94 USD
0.00136253  BTC 32.15 USD
0.00242186  BTC 57.14 USD
0.00068579  BTC 16.18 USD
0.00521477  BTC 123.04 USD
0.00973393  BTC 229.67 USD
0.00125069  BTC 29.51 USD
0.00086525  BTC 20.42 USD
0.00683002  BTC 161.15 USD
0.00021539  BTC 5.08 USD
0.15945464  BTC 3,762.33 USD
0.03149219  BTC 743.06 USD
0.00064141  BTC 15.13 USD
0.00050000  BTC 11.80 USD
0.00068568  BTC 16.18 USD
0.00022166  BTC 5.23 USD
0.00072394  BTC 17.08 USD
0.00981773  BTC 231.65 USD
0.02383285  BTC 562.34 USD
0.01242156  BTC 293.09 USD
0.00207406  BTC 48.94 USD
0.01920861  BTC 453.23 USD
0.00010747  BTC 2.54 USD
0.03559995  BTC 839.98 USD
0.00413520  BTC 97.57 USD
0.00171078  BTC 39.11  USD
0.00049198  BTC 11.25  USD
0.00536126  BTC 122.57  USD
0.00109706  BTC 25.08  USD
0.00021226  BTC 4.85  USD
0.00128315  BTC 29.34  USD
0.00427364  BTC 97.70  USD
0.00084446  BTC 19.31  USD
0.00398370  BTC 91.08  USD
0.00196381  BTC 44.90  USD
0.00089863  BTC 20.54  USD
0.00136818  BTC 31.28  USD
0.00070000  BTC 16.00  USD
0.00013485  BTC 3.08  USD
0.00437797  BTC 100.09  USD
0.01074345  BTC 245.62  USD
0.00213773  BTC 48.87  USD
0.00085528  BTC 19.55  USD
0.00179549  BTC 41.05  USD
0.01161880  BTC 265.63  USD
0.00444659  BTC 101.66  USD
0.00068000  BTC 15.55  USD
0.04376455  BTC 1,000.55  USD
0.06564497  BTC 1,500.78  USD
0.02150224  BTC 491.58  USD
0.00437476  BTC 100.02  USD
0.00093996  BTC 21.49  USD
0.00220299  BTC 50.36  USD
0.00427790  BTC 97.80  USD
0.00187123  BTC 42.78  USD
0.00084868  BTC 19.40  USD
0.00215207  BTC 49.20  USD
0.02149820  BTC 491.49  USD
0.00857816  BTC 196.11  USD
0.00089837  BTC 20.54  USD
0.00299453  BTC 68.46  USD
0.05632269  BTC 1,287.65  USD
0.00085572  BTC 19.56  USD
0.00089803  BTC 20.53  USD
0.00012736  BTC 2.91  USD
0.00024000  BTC 5.49  USD
0.00070267  BTC 16.06  USD
0.00059890  BTC 13.69  USD
0.00042803  BTC 9.79  USD
0.00060000  BTC 13.72  USD
0.00042816  BTC 9.79  USD
0.00213976  BTC 48.92  USD
0.00020000  BTC 4.57  USD
0.00213888  BTC 48.90  USD
0.00144269  BTC 32.98  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.

Software-dependent issues that are not fixable

Discrepancy: various input types
The inputs are of different types. That means the sender is probably using the software allowing to create the same address type for the change as the recipient has, trying to circumvent the script_types heuristic
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