Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
60
Moderate
Privacy
issues:
1

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
0.95707334  BTC 17,872.74 USD
0.00263743  BTC 49.25  USD
0.00056243  BTC 10.50  USD
0.00555418  BTC 103.72  USD
0.00513574  BTC 95.91  USD
0.00527692  BTC 98.54  USD
0.00300000  BTC 56.02  USD
0.00076906  BTC 14.36  USD
0.00899464  BTC 167.97  USD
0.00041832  BTC 7.81  USD
0.00053598  BTC 10.01  USD
0.00157947  BTC 29.50  USD
0.00131978  BTC 24.65  USD
0.01510000  BTC 281.98  USD
0.00158247  BTC 29.55  USD
0.00010472  BTC 1.96  USD
0.02651000  BTC 495.06  USD
0.01032512  BTC 192.82  USD
0.02429000  BTC 453.60  USD
0.00052783  BTC 9.86  USD
0.01818622  BTC 339.62  USD
0.01590582  BTC 297.03  USD
0.00650000  BTC 121.38  USD
0.01857438  BTC 346.86  USD
0.00184715  BTC 34.49  USD
0.00096987  BTC 18.11  USD
0.00033432  BTC 6.24  USD
0.05303162  BTC 990.33  USD
0.00147709  BTC 27.58  USD
0.03241800  BTC 605.39  USD
0.00116030  BTC 21.67  USD
0.00104213  BTC 19.46  USD
0.00031415  BTC 5.87  USD
0.00873104  BTC 163.05  USD
0.00279566  BTC 52.21  USD
0.00780000  BTC 145.66  USD
0.00063309  BTC 11.82  USD
0.00527480  BTC 98.50  USD
0.01025939  BTC 191.59  USD
0.00263749  BTC 49.25  USD
0.00041889  BTC 7.82  USD
0.00316623  BTC 59.13  USD
0.00527969  BTC 98.59  USD
0.05301708  BTC 990.06  USD
0.01058118  BTC 197.60  USD
0.00216335  BTC 40.40  USD
0.00043444  BTC 8.11  USD
0.00131939  BTC 24.64  USD
0.49147334  BTC 9,177.95  USD
0.00221647  BTC 41.39  USD
0.00226825  BTC 42.36  USD
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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
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