Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
4

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
0.00572011  BTC 85.28 USD
0.01194217  BTC 183.01 USD
0.00316790  BTC 48.55 USD
0.00544771  BTC 81.22 USD
0.04801000  BTC 735.73 USD
0.04250574  BTC 651.38 USD
0.07900000  BTC 1,210.64 USD
0.01355060  BTC 207.66 USD
0.01900000  BTC 291.17 USD
0.00982287  BTC 150.53 USD
0.01000001  BTC 153.25 USD
0.00543256  BTC 83.25 USD
0.01175980  BTC 175.33 USD
0.00940836  BTC 144.18 USD
0.00999815  BTC 153.22 USD
0.01000001  BTC 153.25 USD
0.00778800  BTC 119.35 USD
0.00335399  BTC 51.40 USD
0.01462670  BTC 224.15 USD
0.02896376  BTC 443.86 USD
0.00680000  BTC 104.21 USD
0.01225113  BTC 187.74 USD
0.01173298  BTC 179.80 USD
0.01270000  BTC 194.62 USD
0.01344578  BTC 206.05 USD
0.00507889  BTC 75.72 USD
0.00909900  BTC 135.66 USD
0.15795210  BTC 2,420.55 USD
0.01086924  BTC 166.57 USD
0.01000000  BTC 153.25 USD
0.01163479  BTC 178.30 USD
0.01327711  BTC 203.47 USD
0.00537831  BTC 82.42 USD
0.00873175  BTC 133.81 USD
0.00830776  BTC 123.86 USD
0.01016984  BTC 155.85 USD
0.00825329  BTC 123.05 USD
0.00902308  BTC 138.27 USD
0.00702755  BTC 104.78 USD
0.00107232  BTC 16.43 USD
0.00953350  BTC 142.14 USD
0.06011896  BTC 921.30 USD
0.00569582  BTC 84.92 USD
0.00340622  BTC 52.20 USD
0.00542407  BTC 80.87 USD
0.04329875  BTC 663.53 USD
0.00921724  BTC 141.25 USD
0.01261102  BTC 193.26 USD
0.02179136  BTC 333.94 USD
0.01108661  BTC 169.90 USD
0.01000010  BTC 137.04  USD
1.00000000  BTC 13,703.72  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.
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.
Discrepancy: unnecessary input
The smaller input is unnecessary, as whichever of the outputs is the recipient, there's no need to include that input
How to improve?
The smaller input address is uneccessarily added to the transaction. Avoid doing this.

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