Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
5

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
0.40000000  BTC 24,263.60 USD
0.40000000  BTC 27,593.20 USD
0.40000000  BTC 25,848.80 USD
0.40000000  BTC 26,146.40 USD
0.40000000  BTC 27,103.20 USD
0.40000000  BTC 24,672.80 USD
0.40000000  BTC 26,825.20 USD
0.40436616  BTC 22,546.65 USD
0.40422000  BTC 23,178.78 USD
0.40441550  BTC 22,619.36 USD
0.40440717  BTC 26,226.61 USD
0.40441746  BTC 26,966.56 USD
0.40448000  BTC 23,756.32 USD
0.40459473  BTC 26,978.38 USD
0.40000000  BTC 23,294.80 USD
0.40403375  BTC 22,911.14 USD
0.40000000  BTC 22,303.20 USD
0.40388000  BTC 24,498.96 USD
0.40000000  BTC 25,560.00 USD
0.40375712  BTC 23,372.69 USD
0.40000000  BTC 26,403.20 USD
0.40352335  BTC 22,911.25 USD
0.40000000  BTC 27,154.40 USD
0.40349593  BTC 26,633.96 USD
0.40000000  BTC 27,103.20 USD
0.40346780  BTC 27,535.87 USD
0.40000000  BTC 27,593.20 USD
0.40328869  BTC 27,820.06 USD
0.40000000  BTC 24,566.40 USD
0.40328090  BTC 24,579.16 USD
0.40000000  BTC 23,294.80 USD
0.40325165  BTC 22,294.57 USD
0.40000000  BTC 23,294.80 USD
0.40307591  BTC 23,113.18 USD
0.40000000  BTC 22,114.80 USD
0.40306452  BTC 23,473.27 USD
0.40000000  BTC 23,474.80 USD
0.40300000  BTC 23,159.20 USD
0.40000000  BTC 26,684.00 USD
0.40279519  BTC 23,190.53 USD
0.40000000  BTC 27,299.20 USD
0.40271984  BTC 26,582.73 USD
0.40000000  BTC 26,146.40 USD
0.40264790  BTC 23,182.05 USD
0.40000000  BTC 27,154.40 USD
0.40250000  BTC 27,324.12 USD
0.40000000  BTC 27,154.40 USD
0.40231373  BTC 27,259.98 USD
0.40000000  BTC 27,103.20 USD
0.40228557  BTC 23,067.86 USD
60.10932538  BTC 3,539,357.20  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
The sender uses the "send everything" option to either pay someone (e.g. an exchange) or just moving the funds to another wallet
How to improve?
If you are withdrawing funds from an exchange, it is okay. If you're moving funds to another wallet, try to avoid sending everything at once. 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
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
Address reuse
The sender uses the same address for receiving and for change
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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