Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
8
Low
Privacy
issues:
3

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
0.00083645  BTC 34.82 USD
0.00132801  BTC 55.96 USD
0.00088720  BTC 37.48 USD
0.00084523  BTC 37.20 USD
0.00084956  BTC 36.41 USD
0.00089057  BTC 38.80 USD
0.00086324  BTC 36.32 USD
0.00085510  BTC 37.39 USD
0.00086519  BTC 40.07 USD
0.00088746  BTC 38.26 USD
0.00085890  BTC 36.68 USD
0.00087067  BTC 37.92 USD
0.00116547  BTC 49.12 USD
0.00088079  BTC 37.23 USD
0.00083044  BTC 35.55 USD
0.00087508  BTC 40.53 USD
0.24117120  BTC 10,163.44 USD
0.00083564  BTC 35.53 USD
0.00088518  BTC 37.41 USD
0.00083062  BTC 36.76 USD
0.00086633  BTC 38.01 USD
0.00085549  BTC 36.67 USD
0.00088917  BTC 35.46 USD
0.01071067  BTC 451.37 USD
0.00087968  BTC 37.93 USD
0.00085207  BTC 36.64 USD
0.00082586  BTC 34.37 USD
0.00088449  BTC 36.82 USD
0.00145350  BTC 61.25 USD
0.00252914  BTC 106.58 USD
0.00083138  BTC 35.04 USD
0.00094785  BTC 39.94 USD
0.00086086  BTC 37.41 USD
0.00083172  BTC 35.37 USD
0.00166750  BTC 70.27 USD
0.00084190  BTC 34.84 USD
0.00088071  BTC 38.27 USD
0.00103236  BTC 43.51 USD
0.00086926  BTC 37.21 USD
0.00084520  BTC 39.44 USD
0.00738650  BTC 311.28 USD
0.00088682  BTC 35.54 USD
0.00087925  BTC 38.21 USD
0.00086915  BTC 37.21 USD
0.00100078  BTC 42.17 USD
0.00088410  BTC 38.66 USD
0.00087593  BTC 37.21 USD
0.00082590  BTC 34.70 USD
0.00083000  BTC 35.28 USD
0.01000000  BTC 421.42 USD
19.96217300  BTC 841,245.90  USD
0.00008026  BTC 3.38  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.
Discrepancy: unnecessary input
The smaller input is unnecessary, as whichever of the outputs is the recipient, there's no need to include that input
How to improve?
The smaller input address is uneccessarily added to the transaction. Avoid doing this.

Software-dependent issues that are not fixable

Same address in inputs
There's multiple occurences of the same address in inputs
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