Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
4

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
0.00134010  BTC 12.60 USD
0.00154117  BTC 11.98 USD
0.00141354  BTC 12.16 USD
0.00158655  BTC 14.28 USD
0.00156495  BTC 15.37 USD
0.00170768  BTC 17.36 USD
0.00165700  BTC 11.70 USD
0.20265943  BTC 1,985.35 USD
0.19407808  BTC 1,871.38 USD
0.21956666  BTC 1,952.53 USD
0.20382224  BTC 1,985.79 USD
0.22237231  BTC 2,122.77 USD
0.27117762  BTC 2,522.49 USD
0.33144056  BTC 2,900.97 USD
0.00106908  BTC 9.99 USD
0.17830585  BTC 1,812.29 USD
0.00177430  BTC 15.68 USD
0.17410494  BTC 1,678.79 USD
0.00167957  BTC 11.86 USD
0.14314336  BTC 1,271.91 USD
0.00159910  BTC 14.40 USD
0.13243808  BTC 1,187.95 USD
0.00157390  BTC 14.17 USD
0.12553078  BTC 1,275.89 USD
0.00155696  BTC 13.63 USD
0.09793637  BTC 957.16 USD
0.00143626  BTC 14.25 USD
0.09402609  BTC 917.24 USD
0.00138134  BTC 13.66 USD
0.08624432  BTC 844.55 USD
0.00131051  BTC 13.32 USD
0.07954788  BTC 702.95 USD
0.00178369  BTC 17.43 USD
0.07808191  BTC 755.08 USD
0.00174492  BTC 15.96 USD
0.07627477  BTC 744.27 USD
0.00169105  BTC 15.48 USD
0.07178404  BTC 617.68 USD
0.00166524  BTC 16.25 USD
0.07045308  BTC 679.33 USD
0.00161230  BTC 11.03 USD
0.06896034  BTC 613.24 USD
0.00159047  BTC 14.63 USD
0.06602640  BTC 607.16 USD
0.00158336  BTC 15.15 USD
0.05679050  BTC 547.76 USD
0.00157072  BTC 14.77 USD
0.05315738  BTC 520.76 USD
0.00156267  BTC 11.10 USD
0.05109957  BTC 487.80 USD
5.58000000  BTC 52,150.46  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
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