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
0.00231775  BTC 191.97 USD
0.00231840  BTC 188.29 USD
0.00231821  BTC 195.57 USD
0.00231875  BTC 194.01 USD
0.00231857  BTC 188.30 USD
0.00231688  BTC 188.17 USD
0.00231653  BTC 188.14 USD
0.00232056  BTC 192.20 USD
0.00232036  BTC 194.14 USD
0.00232071  BTC 192.21 USD
0.00232059  BTC 194.16 USD
0.00232075  BTC 188.48 USD
0.00232080  BTC 188.48 USD
0.00232087  BTC 195.79 USD
0.00231730  BTC 191.93 USD
0.00232030  BTC 195.74 USD
0.00231718  BTC 188.19 USD
0.00232026  BTC 192.17 USD
0.00231682  BTC 188.16 USD
0.00232023  BTC 195.74 USD
0.00232106  BTC 194.20 USD
0.00232006  BTC 192.16 USD
0.00231869  BTC 188.31 USD
0.00232006  BTC 195.05 USD
0.00231855  BTC 195.60 USD
0.00231963  BTC 195.69 USD
0.00231836  BTC 195.58 USD
0.00231922  BTC 194.98 USD
0.00231794  BTC 191.98 USD
0.00231907  BTC 192.07 USD
0.00231730  BTC 194.82 USD
0.00231905  BTC 195.64 USD
0.00231730  BTC 193.89 USD
0.00231900  BTC 194.03 USD
0.00231706  BTC 195.47 USD
0.00231899  BTC 194.03 USD
0.00231687  BTC 195.45 USD
0.00231896  BTC 188.33 USD
0.00231672  BTC 188.15 USD
0.00231890  BTC 195.62 USD
0.00171588  BTC 141.75 USD
0.00232107  BTC 192.24 USD
0.00023302  BTC 19.25  USD
0.09644118  BTC 7,967.01  USD

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.
Recipient by bigger value
If the recipient is the smaller output, there's no point in having some of the inputs
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

Script types
If all inputs are of the same type, and exactly one of the outputs is not of the same type — this output can be considered as the recipient
Descending input values
For transaction with more than 5 inputs — they are ordered by value descending — that may due to some specific software usage
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