Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
63
Moderate
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
1.68555685  BTC 19,360.68 USD
1.68555685  BTC 19,360.68 USD
1.68555685  BTC 19,360.68 USD
1.69084298  BTC 19,421.40 USD
1.69084298  BTC 19,421.40 USD
1.69084298  BTC 19,421.40 USD
0.00631504  BTC 72.54  USD
0.03858043  BTC 443.14  USD
0.01152884  BTC 132.42  USD
0.01256037  BTC 144.27  USD
0.00418679  BTC 48.09  USD
0.00461154  BTC 52.97  USD
0.00433375  BTC 49.78  USD
0.00740428  BTC 85.05  USD
0.01465376  BTC 168.32  USD
0.00913474  BTC 104.92  USD
0.02439502  BTC 280.21  USD
0.07562919  BTC 868.69  USD
0.00418679  BTC 48.09  USD
0.02222760  BTC 255.31  USD
0.00478816  BTC 55.00  USD
0.00501643  BTC 57.62  USD
0.00691730  BTC 79.45  USD
0.00461154  BTC 52.97  USD
0.00498046  BTC 57.21  USD
0.04150382  BTC 476.72  USD
0.00659450  BTC 75.75  USD
0.01881645  BTC 216.13  USD
0.00507269  BTC 58.27  USD
0.00474988  BTC 54.56  USD
0.00418679  BTC 48.09  USD
0.00507648  BTC 58.31  USD
0.09223072  BTC 1,059.38  USD
0.00507269  BTC 58.27  USD
0.01411130  BTC 162.09  USD
0.00737846  BTC 84.75  USD
0.02051527  BTC 235.64  USD
0.05994996  BTC 688.60  USD
0.00703351  BTC 80.79  USD
0.04058151  BTC 466.13  USD
0.00479600  BTC 55.09  USD
0.05895334  BTC 677.15  USD
0.00628018  BTC 72.14  USD
0.00959199  BTC 110.18  USD
0.01152884  BTC 132.42  USD
0.06554745  BTC 752.89  USD
0.10191495  BTC 1,170.62  USD
0.00477478  BTC 54.84  USD
0.00802407  BTC 92.17  USD
0.08300764  BTC 953.44  USD
0.00519351  BTC 59.65  USD
0.01291230  BTC 148.31  USD
0.00796873  BTC 91.53  USD
0.00587141  BTC 67.44  USD
0.00825465  BTC 94.81  USD
0.00631780  BTC 72.57  USD
{{ errorMessage }}

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: output address duplicates
There are outputs with the same address — that makes no economical sense.
How to improve?
It is not recommended to repeat addresses among the list of Recipients. It is unnecessary and costly.

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