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
0.03906085  BTC 394.35 USD
0.01107670  BTC 111.83 USD
0.00500000  BTC 50.48 USD
0.05083084  BTC 513.18 USD
0.00241450  BTC 24.38 USD
0.00248251  BTC 25.06 USD
0.00119645  BTC 12.08 USD
0.00222236  BTC 22.44 USD
0.00116602  BTC 11.77 USD
0.00170000  BTC 17.16 USD
0.00113397  BTC 11.45 USD
0.00113684  BTC 11.48 USD
0.00115858  BTC 11.70 USD
0.01300000  BTC 131.25 USD
0.00116006  BTC 11.71 USD
0.00470000  BTC 47.45 USD
0.00113587  BTC 11.47 USD
0.60000000  BTC 6,057.51 USD
0.00114429  BTC 11.55 USD
0.00175356  BTC 17.70 USD
0.00116602  BTC 11.77 USD
0.00170000  BTC 17.16 USD
0.00116602  BTC 11.77 USD
0.00948166  BTC 95.73 USD
0.00200000  BTC 20.19 USD
0.05176775  BTC 522.64 USD
0.00174531  BTC 17.62 USD
0.01127585  BTC 113.84 USD
0.00124840  BTC 12.60 USD
0.01019057  BTC 102.88 USD
0.00126651  BTC 12.79 USD
0.01000000  BTC 100.96 USD
0.00125030  BTC 12.62 USD
0.00400021  BTC 40.39 USD
0.00116147  BTC 11.73 USD
0.01256576  BTC 126.86 USD
0.00114418  BTC 11.55 USD
0.01000000  BTC 100.96 USD
0.00125854  BTC 12.71 USD
0.00113097  BTC 11.42 USD
0.00114989  BTC 11.61 USD
0.00131189  BTC 13.24 USD
0.00120302  BTC 12.15 USD
0.00123843  BTC 12.50 USD
0.00116602  BTC 11.77 USD
0.00292900  BTC 29.57 USD
0.00116602  BTC 11.77 USD
0.00540900  BTC 54.61 USD
0.00300000  BTC 30.29 USD
0.02290000  BTC 231.19 USD
0.00101279  BTC 10.22  USD
1.72315959  BTC 17,396.76  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.
Recipient by bigger value
If the recipient is the smaller output, there's no point in having some of the inputs
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

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