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
0.00580228  BTC 35.66 USD
0.00580598  BTC 51.59 USD
0.00580093  BTC 51.54 USD
0.00580534  BTC 54.43 USD
0.00580513  BTC 39.16 USD
0.00580520  BTC 37.17 USD
0.00580210  BTC 50.78 USD
0.00580450  BTC 39.08 USD
0.00580224  BTC 51.23 USD
0.00580985  BTC 51.05 USD
0.00580649  BTC 42.37 USD
0.00580364  BTC 57.59 USD
0.00580729  BTC 37.18 USD
0.00580434  BTC 39.77 USD
0.00580207  BTC 49.93 USD
0.00580160  BTC 52.04 USD
0.00580201  BTC 49.92 USD
0.00580409  BTC 55.53 USD
0.00580188  BTC 39.75 USD
0.00580790  BTC 51.04 USD
0.00580070  BTC 42.29 USD
0.00580580  BTC 56.88 USD
0.00580884  BTC 39.18 USD
0.00580069  BTC 31.26 USD
0.00580565  BTC 51.02 USD
0.00580178  BTC 36.37 USD
0.00580411  BTC 53.37 USD
0.00580598  BTC 39.81 USD
0.00580496  BTC 53.38 USD
0.00580282  BTC 51.56 USD
0.00580509  BTC 39.77 USD
0.00580924  BTC 51.62 USD
0.00580416  BTC 35.80 USD
0.00580628  BTC 49.96 USD
0.00580213  BTC 39.79 USD
0.00580130  BTC 52.23 USD
0.00580809  BTC 51.04 USD
0.00580239  BTC 39.66 USD
0.00580077  BTC 39.64 USD
0.00580309  BTC 53.98 USD
0.00580163  BTC 52.04 USD
0.00580781  BTC 54.45 USD
0.00580069  BTC 49.91 USD
0.00580837  BTC 52.30 USD
0.00580525  BTC 51.58 USD
0.00580835  BTC 49.98 USD
0.00580608  BTC 50.82 USD
0.00580774  BTC 40.05 USD
0.00580431  BTC 50.80 USD
0.00580238  BTC 39.66 USD
1.24256076  BTC 11,649.38  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: 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