Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
48
Low
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
0.31814552  BTC 19,746.66 USD
0.31818538  BTC 19,749.13 USD
0.31818538  BTC 19,749.13 USD
0.31818538  BTC 19,749.13 USD
0.00082384  BTC 51.13 USD
0.00779910  BTC 484.07 USD
0.00066325  BTC 41.17  USD
0.00092091  BTC 57.16  USD
0.00104972  BTC 65.15  USD
0.00044707  BTC 27.75  USD
0.00066238  BTC 41.11  USD
0.00086232  BTC 53.52  USD
0.00087762  BTC 54.47  USD
0.00045382  BTC 28.17  USD
0.00029273  BTC 18.17  USD
0.00122508  BTC 76.04  USD
0.02598452  BTC 1,612.81  USD
0.00112636  BTC 69.91  USD
0.00096037  BTC 59.61  USD
0.00037321  BTC 23.16  USD
0.03248443  BTC 2,016.24  USD
0.00166657  BTC 103.44  USD
0.00060625  BTC 37.63  USD
0.00024834  BTC 15.41  USD
0.00077606  BTC 48.17  USD
0.00413735  BTC 256.80  USD
0.00085663  BTC 53.17  USD
0.00028157  BTC 17.48  USD
0.00069564  BTC 43.18  USD
0.00029297  BTC 18.18  USD
0.00041416  BTC 25.71  USD
0.00049695  BTC 30.84  USD
0.00197241  BTC 122.42  USD
0.00038912  BTC 24.15  USD
0.00239343  BTC 148.56  USD
0.00013200  BTC 8.19  USD
0.00091522  BTC 56.81  USD
0.00809543  BTC 502.47  USD
0.00181099  BTC 112.40  USD
0.00037337  BTC 23.17  USD
0.00084475  BTC 52.43  USD
0.00021202  BTC 13.16  USD
0.00060153  BTC 37.34  USD
0.00066250  BTC 41.12  USD
0.00069555  BTC 43.17  USD
0.00037320  BTC 23.16  USD
0.00193878  BTC 120.34  USD
0.00140802  BTC 87.39  USD
0.00018875  BTC 11.72  USD
0.00057976  BTC 35.98  USD
0.00158187  BTC 98.18  USD
0.00044700  BTC 27.74  USD
0.00012131  BTC 7.53  USD
0.00077630  BTC 48.18  USD
0.01662568  BTC 1,031.92  USD
0.00077600  BTC 48.16  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

Discrepancy: various input types
The inputs are of different types. That means the sender is probably using the software allowing to create the same address type for the change as the recipient has, trying to circumvent the script_types heuristic
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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