Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
36
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
0.34425720  BTC 8,967.90 USD
0.00080363  BTC 20.93 USD
0.01145155  BTC 298.31 USD
1.74284210  BTC 45,401.04 USD
0.00801541  BTC 208.80 USD
0.03418380  BTC 890.49 USD
0.00066870  BTC 17.42 USD
0.00133990  BTC 34.90 USD
0.00810029  BTC 211.01 USD
0.00260000  BTC 67.73 USD
0.00352919  BTC 91.94 USD
0.02295000  BTC 597.85 USD
0.00184045  BTC 47.94  USD
0.00377056  BTC 98.22  USD
0.00048099  BTC 12.53  USD
0.00175507  BTC 45.72  USD
0.01084130  BTC 282.42  USD
0.00074545  BTC 19.42  USD
0.00040603  BTC 10.58  USD
0.00084342  BTC 21.97  USD
0.00310556  BTC 80.90  USD
0.00137643  BTC 35.86  USD
0.00141830  BTC 36.95  USD
0.00141816  BTC 36.94  USD
0.00197985  BTC 51.58  USD
0.00048082  BTC 12.53  USD
0.00183019  BTC 47.68  USD
0.04364392  BTC 1,136.92  USD
0.06184766  BTC 1,611.13  USD
0.00141823  BTC 36.94  USD
0.00141822  BTC 36.94  USD
0.00179284  BTC 46.70  USD
0.00385405  BTC 100.40  USD
0.00085572  BTC 22.29  USD
0.00103855  BTC 27.05  USD
0.00160505  BTC 41.81  USD
0.00179267  BTC 46.70  USD
0.00287424  BTC 74.87  USD
0.00378896  BTC 98.70  USD
0.00191712  BTC 49.94  USD
0.00103505  BTC 26.96  USD
0.00555593  BTC 144.73  USD
0.00059365  BTC 15.46  USD
0.00393878  BTC 102.61  USD
0.00179337  BTC 46.72  USD
0.00068009  BTC 17.72  USD
0.03759369  BTC 979.32  USD
0.00368147  BTC 95.90  USD
0.00186749  BTC 48.65  USD
0.00057501  BTC 14.98  USD
0.00027411  BTC 7.14  USD
0.00084368  BTC 21.98  USD
0.00084354  BTC 21.97  USD
0.00103722  BTC 27.02  USD
0.00191747  BTC 49.95  USD
0.00041726  BTC 10.87  USD
0.00085581  BTC 22.29  USD
0.00057111  BTC 14.88  USD
0.06318582  BTC 1,645.99  USD
0.00194288  BTC 50.61  USD
0.00085572  BTC 22.29  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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