Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
50
Moderate
Privacy
issues:
2

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
0.00093498  BTC 5.41 USD
0.00095566  BTC 7.49 USD
0.01127342  BTC 81.98 USD
0.00101459  BTC 6.34 USD
0.00096020  BTC 7.17 USD
0.00047165  BTC 7.41 USD
0.00106986  BTC 6.16 USD
0.00088250  BTC 7.23 USD
0.00107829  BTC 7.50 USD
0.00076368  BTC 7.60 USD
0.02046628  BTC 116.13 USD
0.00114636  BTC 6.68 USD
0.00101183  BTC 7.36 USD
0.00112866  BTC 6.58 USD
0.00044788  BTC 6.73 USD
0.00116356  BTC 6.70 USD
0.00078919  BTC 7.16 USD
0.00094762  BTC 6.19 USD
0.00104862  BTC 6.55 USD
0.00105079  BTC 7.62 USD
0.00071371  BTC 4.52 USD
0.00092614  BTC 7.58 USD
0.00113947  BTC 6.94 USD
0.00100531  BTC 5.44 USD
0.00735297  BTC 54.33 USD
0.00106720  BTC 7.03 USD
0.00095984  BTC 5.43 USD
0.00065118  BTC 7.42 USD
0.00102249  BTC 5.80 USD
0.00117249  BTC 6.90 USD
0.00107690  BTC 7.82 USD
0.00085159  BTC 7.23 USD
0.00096243  BTC 7.54 USD
0.00060020  BTC 7.03 USD
0.00068842  BTC 7.05 USD
0.00044182  BTC 6.36 USD
0.00098170  BTC 7.56 USD
0.00071905  BTC 7.52 USD
0.00092208  BTC 7.56 USD
0.00115892  BTC 7.58 USD
0.00105943  BTC 7.46 USD
0.00092796  BTC 7.63 USD
0.01656218  BTC 115.53 USD
0.00104419  BTC 7.80 USD
0.00065237  BTC 7.16 USD
0.00069920  BTC 6.90 USD
0.00109273  BTC 6.69 USD
0.00077661  BTC 7.47 USD
0.00064919  BTC 7.34 USD
0.00042822  BTC 2.71 USD
0.00023426  BTC 1.93  USD
0.14000000  BTC 1,150.72  USD
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Issues that are possible to fix

Round value
If one of the outputs has a round value (like exactly 1 BTC) — this output can be considered as the recipient
How to improve?
Next time don't send round values: instead of sending 0.1 BTC, send for example 0.10124.

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