Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
3

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
0.00020499  BTC 19.00 USD
0.00344269  BTC 319.04 USD
0.00057953  BTC 53.71 USD
0.00079353  BTC 73.54 USD
0.00269175  BTC 249.45 USD
0.00057649  BTC 53.42 USD
0.00158707  BTC 147.08 USD
0.00088120  BTC 81.66 USD
0.00683601  BTC 633.51 USD
0.00008679  BTC 8.04 USD
0.00113841  BTC 105.50 USD
0.00658256  BTC 610.02 USD
0.00124803  BTC 115.66 USD
0.00100000  BTC 92.67 USD
0.00103370  BTC 95.80 USD
0.00021580  BTC 20.00 USD
0.00329593  BTC 305.44 USD
0.00633233  BTC 586.83 USD
0.00181426  BTC 168.13 USD
0.00085826  BTC 79.54 USD
0.00287559  BTC 266.49 USD
0.00105180  BTC 97.47 USD
0.00042110  BTC 39.02 USD
0.00010630  BTC 9.85 USD
0.00551187  BTC 510.80 USD
0.00107796  BTC 99.90 USD
0.00010771  BTC 9.98 USD
0.00207657  BTC 192.44 USD
0.00191512  BTC 177.48 USD
0.00347860  BTC 322.37 USD
0.00318334  BTC 295.01 USD
0.00078793  BTC 73.02 USD
0.00080818  BTC 74.90 USD
0.00508721  BTC 471.44 USD
0.00017796  BTC 16.49 USD
0.00310022  BTC 287.30 USD
0.00400000  BTC 370.69 USD
0.00480000  BTC 444.83 USD
0.00106329  BTC 98.54 USD
0.00126828  BTC 117.53 USD
0.00609418  BTC 564.76 USD
0.00133333  BTC 123.56 USD
0.00023495  BTC 21.77 USD
0.00107181  BTC 99.33 USD
0.00549001  BTC 508.77 USD
0.00008583  BTC 7.95 USD
0.00053688  BTC 49.75 USD
0.00110000  BTC 101.94 USD
0.00162756  BTC 150.83 USD
0.00239321  BTC 221.78 USD
0.11703980  BTC 10,846.31  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.
Sweep to another type
The sender uses the "send everything" option to either pay someone (e.g. an exchange) or just moving the funds to another wallet of another type than the initial addresses
How to improve?
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.

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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