Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
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
0.05649396  BTC 3,406.98 USD
0.25770195  BTC 15,541.23 USD
6.14378915  BTC 370,513.50 USD
0.00159928  BTC 96.45  USD
0.00437129  BTC 263.62  USD
0.00174852  BTC 105.45  USD
0.00175265  BTC 105.70  USD
0.00279656  BTC 168.65  USD
0.00175045  BTC 105.56  USD
0.00177879  BTC 107.27  USD
0.00829895  BTC 500.48  USD
0.00095076  BTC 57.34  USD
0.00160640  BTC 96.88  USD
0.00132795  BTC 80.08  USD
0.00316248  BTC 190.72  USD
0.00175885  BTC 106.07  USD
0.00351790  BTC 212.15  USD
0.00190195  BTC 114.70  USD
0.00178665  BTC 107.75  USD
0.00470120  BTC 283.52  USD
0.00439111  BTC 264.81  USD
0.00861097  BTC 519.30  USD
0.47802407  BTC 28,828.20  USD
0.00043255  BTC 26.09  USD
0.00061160  BTC 36.88  USD
0.00120207  BTC 72.49  USD
0.00091976  BTC 55.47  USD
0.00185897  BTC 112.11  USD
0.00185897  BTC 112.11  USD
0.00174934  BTC 105.50  USD
0.00086544  BTC 52.19  USD
0.00261005  BTC 157.40  USD
0.00174896  BTC 105.47  USD
0.00018405  BTC 11.10  USD
0.00092027  BTC 55.50  USD
0.00185022  BTC 111.58  USD
0.00051689  BTC 31.17  USD
0.00091551  BTC 55.21  USD
0.00045776  BTC 27.61  USD
0.00043078  BTC 25.98  USD
0.00186051  BTC 112.20  USD
0.00186054  BTC 112.20  USD
0.00186693  BTC 112.59  USD
0.00468703  BTC 282.66  USD
0.00174780  BTC 105.40  USD
0.00175719  BTC 105.97  USD
0.00046442  BTC 28.01  USD
0.00046189  BTC 27.86  USD
0.00439305  BTC 264.93  USD
0.00186709  BTC 112.60  USD
0.00047044  BTC 28.37  USD
0.00189167  BTC 114.08  USD
0.00043961  BTC 26.51  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.

Software-dependent issues that are not fixable

Same address in inputs
There's multiple occurences of the same address in inputs
Address reuse
The sender uses the same address for receiving and for change
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