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
0.00161186  BTC 30.77 USD
0.00161000  BTC 31.57 USD
0.00161353  BTC 17.39 USD
0.00161074  BTC 30.98 USD
0.00161021  BTC 30.91 USD
0.00161128  BTC 24.64 USD
0.00161114  BTC 28.56 USD
0.00161279  BTC 36.77 USD
0.00161278  BTC 31.00 USD
0.00161306  BTC 29.89 USD
0.00161279  BTC 44.23 USD
0.00161321  BTC 47.20 USD
0.00161339  BTC 29.90 USD
0.00161348  BTC 47.21 USD
0.00161180  BTC 31.14 USD
0.00161273  BTC 17.01 USD
0.00161159  BTC 29.26 USD
0.00161270  BTC 28.59 USD
0.00161125  BTC 17.64 USD
0.00161269  BTC 30.26 USD
0.00161089  BTC 18.23 USD
0.00161267  BTC 31.00 USD
0.00161061  BTC 30.31 USD
0.00161260  BTC 17.30 USD
0.00161000  BTC 30.83 USD
0.00161257  BTC 16.48 USD
0.00160982  BTC 31.23 USD
0.00161251  BTC 47.18 USD
0.00161188  BTC 30.03 USD
0.00161247  BTC 29.88 USD
0.00161185  BTC 18.24 USD
0.00161238  BTC 31.05 USD
0.00161175  BTC 43.72 USD
0.00161233  BTC 29.88 USD
0.00161134  BTC 29.86 USD
0.00161232  BTC 30.78 USD
0.00161125  BTC 17.09 USD
0.00161232  BTC 17.25 USD
0.00161124  BTC 17.00 USD
0.00161216  BTC 18.61 USD
0.00161112  BTC 31.59 USD
0.00161212  BTC 18.24 USD
0.00161087  BTC 31.03 USD
0.00161209  BTC 36.76 USD
0.00161062  BTC 22.79 USD
0.00161207  BTC 38.15 USD
0.00161035  BTC 29.41 USD
0.00161207  BTC 31.61 USD
0.00161000  BTC 29.40 USD
0.00161207  BTC 17.25 USD
0.00099835  BTC 33.99  USD
0.08403523  BTC 2,860.73  USD
{{ errorMessage }}

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

Descending input values
For transaction with more than 5 inputs — they are ordered by value descending — that may due to some specific software usage
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