Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
50
Moderate
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
0.87024608  BTC 35,904.61 USD
0.82883493  BTC 34,196.07 USD
0.00058152  BTC 23.99  USD
0.00057082  BTC 23.55  USD
0.00203976  BTC 84.16  USD
0.00057746  BTC 23.82  USD
0.01567890  BTC 646.88  USD
0.00077954  BTC 32.16  USD
0.00055289  BTC 22.81  USD
0.00054782  BTC 22.60  USD
0.00049624  BTC 20.47  USD
0.00502576  BTC 207.35  USD
0.00227024  BTC 93.67  USD
0.00058850  BTC 24.28  USD
0.00052680  BTC 21.73  USD
0.00152314  BTC 62.84  USD
0.00049500  BTC 20.42  USD
0.00146956  BTC 60.63  USD
0.00083420  BTC 34.42  USD
0.00312576  BTC 128.96  USD
0.00102739  BTC 42.39  USD
0.00147639  BTC 60.91  USD
0.00109256  BTC 45.08  USD
0.00065602  BTC 27.07  USD
0.00079605  BTC 32.84  USD
0.00049500  BTC 20.42  USD
0.00049810  BTC 20.55  USD
0.00404810  BTC 167.02  USD
0.00124851  BTC 51.51  USD
1.58887398  BTC 65,553.77  USD
0.00520768  BTC 214.86  USD
0.00050073  BTC 20.66  USD
0.00231985  BTC 95.71  USD
0.00085750  BTC 35.38  USD
0.00319846  BTC 131.96  USD
0.00202814  BTC 83.68  USD
0.00206027  BTC 85.00  USD
0.00049500  BTC 20.42  USD
0.00237370  BTC 97.93  USD
0.00107448  BTC 44.33  USD
0.00097506  BTC 40.23  USD
0.00055367  BTC 22.84  USD
0.00220176  BTC 90.84  USD
0.01933439  BTC 797.70  USD
0.00236721  BTC 97.67  USD
0.00112656  BTC 46.48  USD
0.00327068  BTC 134.94  USD
0.00057371  BTC 23.67  USD
0.00316716  BTC 130.67  USD
0.00180838  BTC 74.61  USD
0.00270845  BTC 111.75  USD
0.00073618  BTC 30.37  USD
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Software-dependent issues that are not fixable

Same address in inputs
There's multiple occurences of the same address in inputs
Script types
If all inputs are of the same type, and exactly one of the outputs is not of the same type — this output can be considered as the recipient
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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