Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
45
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
0.00114012  BTC 7.26 USD
0.00110687  BTC 7.15 USD
0.00183729  BTC 15.29 USD
0.00132405  BTC 5.55 USD
0.00005892  BTC 0.34 USD
0.00264900  BTC 16.26 USD
0.00366000  BTC 24.47 USD
0.00100443  BTC 6.67 USD
0.01048554  BTC 65.52 USD
0.00658300  BTC 61.19 USD
0.00271273  BTC 22.39 USD
0.08906602  BTC 503.46 USD
0.00910684  BTC 39.33 USD
0.00438800  BTC 33.49 USD
0.00557983  BTC 52.32 USD
0.01160860  BTC 64.51 USD
0.00300000  BTC 18.73 USD
0.00298300  BTC 25.14 USD
0.00337800  BTC 26.31 USD
0.00007790  BTC 0.31 USD
0.00270300  BTC 20.56 USD
0.00357500  BTC 22.33 USD
0.00541200  BTC 48.16 USD
0.00441800  BTC 24.86 USD
0.00447027  BTC 66.65 USD
0.00378000  BTC 37.17 USD
0.01038039  BTC 175.53 USD
0.00520000  BTC 38.60 USD
0.52748290  BTC 7,228.48 USD
0.01226745  BTC 128.28 USD
0.00119958  BTC 5.11 USD
0.00099355  BTC 7.55 USD
0.00952978  BTC 53.61 USD
0.00845601  BTC 35.15 USD
0.00290722  BTC 23.92 USD
0.01527648  BTC 151.96 USD
0.01036124  BTC 189.48 USD
0.00971390  BTC 93.43 USD
0.00012275  BTC 0.49 USD
0.00009490  BTC 0.35 USD
0.00160175  BTC 5.97 USD
0.00348742  BTC 42.32 USD
0.00466800  BTC 37.64 USD
0.00639700  BTC 59.14 USD
0.01310387  BTC 85.55 USD
0.00982454  BTC 165.16 USD
0.00181256  BTC 11.95 USD
0.00523400  BTC 46.58 USD
0.03140092  BTC 133.83 USD
0.00466775  BTC 28.59 USD
1.83488923  BTC 20,229.09  USD
0.20487616  BTC 2,258.70  USD
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Software-dependent issues that are not fixable

Same address in inputs
There's multiple occurences of the same address in inputs
Script types
If all inputs are of the same type, and exactly one of the outputs is not of the same type — this output can be considered as the recipient
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