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
0.00473000  BTC 202.47 USD
0.00087614  BTC 37.50 USD
0.00069280  BTC 29.33 USD
0.00174969  BTC 74.90 USD
0.00458200  BTC 196.14 USD
0.00182187  BTC 77.99 USD
0.00105497  BTC 45.16 USD
0.00081000  BTC 34.67 USD
0.00086285  BTC 36.94 USD
0.00076354  BTC 32.68 USD
0.00115743  BTC 49.54 USD
0.00115000  BTC 49.23 USD
0.00077275  BTC 33.08 USD
0.00095582  BTC 40.91 USD
0.00245319  BTC 105.01 USD
0.00081000  BTC 34.67 USD
0.00080590  BTC 34.12 USD
0.00113000  BTC 48.37 USD
0.00074292  BTC 31.45 USD
0.00076709  BTC 32.84 USD
0.00076295  BTC 32.66 USD
0.00136772  BTC 58.55 USD
0.00232789  BTC 99.65 USD
0.00076812  BTC 32.88 USD
0.00111954  BTC 47.92 USD
0.00236375  BTC 101.18 USD
0.00150000  BTC 64.21 USD
0.00076730  BTC 32.48 USD
0.00127437  BTC 54.55 USD
0.00074882  BTC 31.70 USD
0.00111956  BTC 47.92 USD
0.00073852  BTC 31.26 USD
0.00949184  BTC 406.31 USD
0.00243812  BTC 104.37 USD
0.00071577  BTC 30.64 USD
0.00136000  BTC 58.22 USD
0.00072541  BTC 30.71 USD
0.00120344  BTC 51.51 USD
0.00099500  BTC 42.59 USD
0.00092063  BTC 39.41 USD
0.00110287  BTC 47.21 USD
0.00223378  BTC 95.62 USD
0.00070034  BTC 29.98 USD
0.00092788  BTC 39.72 USD
0.00104789  BTC 44.86 USD
0.00111912  BTC 47.91 USD
0.00223695  BTC 95.75 USD
0.00089029  BTC 38.11 USD
0.00695809  BTC 297.85 USD
0.00068077  BTC 29.14 USD
0.00000562  BTC 0.24  USD
0.69257472  BTC 29,646.35  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.
Recipient by bigger value
If the recipient is the smaller output, there's no point in having some of the inputs
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

Same address in inputs
There's multiple occurences of the same address in inputs
Discrepancy: no output of the same type as inputs
The sender probably uses software generating the same change address type as the recipient address has.
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