Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
56
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
0.01010806  BTC 659.62 USD
0.00131145  BTC 85.58 USD
0.00803903  BTC 524.60 USD
0.01505365  BTC 982.36 USD
0.47917066  BTC 31,269.24 USD
0.00088599  BTC 57.82 USD
0.00154248  BTC 100.66 USD
0.00117237  BTC 76.51 USD
0.00100000  BTC 65.26 USD
0.00063000  BTC 41.11 USD
0.00032394  BTC 21.14 USD
0.00154424  BTC 100.77 USD
0.00925927  BTC 604.23 USD
0.00077165  BTC 50.36 USD
0.00153485  BTC 100.16 USD
1.13865718  BTC 74,305.35 USD
0.00123150  BTC 80.36 USD
0.00221487  BTC 144.54  USD
0.00311740  BTC 203.43  USD
0.00077954  BTC 50.87  USD
0.00085984  BTC 56.11  USD
0.00062396  BTC 40.72  USD
0.00140589  BTC 91.74  USD
0.00179375  BTC 117.05  USD
0.01575392  BTC 1,028.05  USD
0.00108728  BTC 70.95  USD
0.00217783  BTC 142.12  USD
0.00232302  BTC 151.59  USD
0.00062333  BTC 40.68  USD
0.00046793  BTC 30.54  USD
0.01204926  BTC 786.30  USD
0.00194788  BTC 127.11  USD
0.01367391  BTC 892.32  USD
0.00192204  BTC 125.43  USD
0.00391464  BTC 255.46  USD
0.00027422  BTC 17.89  USD
0.00009299  BTC 6.07  USD
0.01559715  BTC 1,017.82  USD
0.00747767  BTC 487.97  USD
0.00600086  BTC 391.60  USD
0.00087516  BTC 57.11  USD
0.00040423  BTC 26.38  USD
0.00750870  BTC 490.00  USD
0.00298181  BTC 194.58  USD
0.00023665  BTC 15.44  USD
0.00040440  BTC 26.39  USD
0.00046806  BTC 30.54  USD
0.00052588  BTC 34.32  USD
0.01365857  BTC 891.32  USD
0.00146537  BTC 95.63  USD
0.00040089  BTC 26.16  USD
0.00031323  BTC 20.44  USD
0.00194984  BTC 127.24  USD
0.00070752  BTC 46.17  USD
0.00025280  BTC 16.50  USD
0.00029806  BTC 19.45  USD
0.00593560  BTC 387.34  USD
0.00031195  BTC 20.36  USD
0.00079858  BTC 52.11  USD
0.00032814  BTC 21.41  USD
0.00319785  BTC 208.68  USD
0.00085989  BTC 56.11  USD
0.00311834  BTC 203.49  USD
0.00406604  BTC 265.34  USD
0.00350524  BTC 228.74  USD
0.00110759  BTC 72.28  USD
0.00146669  BTC 95.71  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
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
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