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
0.00255005  BTC 16.65 USD
0.00277782  BTC 11.41 USD
0.00261941  BTC 11.16 USD
0.00255336  BTC 10.68 USD
0.00252266  BTC 10.99 USD
0.00262223  BTC 23.78 USD
0.00276193  BTC 11.15 USD
0.00268082  BTC 14.50 USD
0.00252266  BTC 10.99 USD
0.00252266  BTC 10.99 USD
0.00264341  BTC 10.99 USD
0.00261048  BTC 19.51 USD
0.00264368  BTC 5.49 USD
0.00262025  BTC 15.27 USD
0.00355475  BTC 6.23 USD
0.00260758  BTC 17.06 USD
0.00252608  BTC 42.72 USD
0.00265586  BTC 11.61 USD
0.00262128  BTC 10.97 USD
0.00255336  BTC 10.68 USD
0.00268826  BTC 49.16 USD
0.00255957  BTC 14.47 USD
0.00255000  BTC 5.30 USD
0.00257212  BTC 11.33 USD
0.00251153  BTC 10.51 USD
0.00270000  BTC 3.21 USD
0.00262200  BTC 25.89 USD
0.00257518  BTC 11.26 USD
0.00254363  BTC 7.02 USD
0.00255957  BTC 14.47 USD
0.00266038  BTC 11.14 USD
0.00268350  BTC 10.57 USD
0.00266038  BTC 11.14 USD
0.00266038  BTC 11.14 USD
0.00266038  BTC 11.14 USD
0.00266442  BTC 11.29 USD
0.00266038  BTC 11.14 USD
0.00268736  BTC 11.63 USD
0.00266038  BTC 11.14 USD
0.00255336  BTC 10.68 USD
0.00266038  BTC 11.14 USD
0.00276133  BTC 10.83 USD
0.00266038  BTC 11.14 USD
0.00275631  BTC 11.54 USD
0.00266038  BTC 11.14 USD
0.00257518  BTC 11.26 USD
0.00262025  BTC 15.27 USD
0.00262128  BTC 10.97 USD
0.00253559  BTC 16.62 USD
0.00262201  BTC 3.12 USD
0.84000000  BTC 5,649.50  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
Round fee
The transaction has a round fee amount, the sender is probably using specific software.
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