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
0.00107656  BTC 5.63 USD
0.00107894  BTC 8.62 USD
0.00108417  BTC 5.60 USD
0.00191050  BTC 13.35 USD
0.00103759  BTC 4.27 USD
0.00108267  BTC 4.49 USD
0.00132446  BTC 8.91 USD
0.00110788  BTC 4.25 USD
0.00181060  BTC 16.09 USD
0.00110262  BTC 4.47 USD
0.00104850  BTC 6.04 USD
0.00513235  BTC 42.00 USD
0.00140277  BTC 9.02 USD
0.00194203  BTC 16.60 USD
0.00100405  BTC 7.01 USD
0.00114763  BTC 4.12 USD
0.00111546  BTC 4.33 USD
0.00124227  BTC 7.91 USD
0.00102552  BTC 5.94 USD
0.00123415  BTC 4.63 USD
0.00109724  BTC 5.41 USD
0.00138564  BTC 9.04 USD
0.00105578  BTC 6.80 USD
0.00114558  BTC 9.07 USD
0.00121193  BTC 4.44 USD
0.00136358  BTC 8.88 USD
0.00687391  BTC 52.26 USD
0.00134897  BTC 9.12 USD
0.00111927  BTC 4.50 USD
0.00141096  BTC 9.14 USD
0.01105377  BTC 70.47 USD
0.00103483  BTC 8.14 USD
0.00161706  BTC 10.02 USD
0.00130984  BTC 10.51 USD
0.00131440  BTC 10.10 USD
0.00104233  BTC 4.72 USD
0.00106305  BTC 8.70 USD
0.00133721  BTC 8.70 USD
0.00122133  BTC 4.59 USD
0.00196025  BTC 16.38 USD
0.00112532  BTC 4.44 USD
0.00522517  BTC 53.04 USD
0.00112374  BTC 5.63 USD
0.00139418  BTC 12.28 USD
0.00105902  BTC 4.18 USD
0.00508331  BTC 52.42 USD
0.00115028  BTC 3.95 USD
0.00114642  BTC 3.98 USD
0.00131501  BTC 8.36 USD
0.01103451  BTC 44.20 USD
0.40776170  BTC 2,939.02  USD
0.01102000  BTC 79.43  USD
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Issues that are possible to fix

Round value
If one of the outputs has a round value (like exactly 1 BTC) — this output can be considered as the recipient
How to improve?
Next time don't send round values: instead of sending 0.1 BTC, send for example 0.10124.

Software-dependent issues that are not fixable

Same address in inputs
There's multiple occurences of the same address in inputs
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