Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
46
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
0.00011197  BTC 4.01 USD
0.00065234  BTC 23.36 USD
0.01246445  BTC 446.40 USD
0.00095152  BTC 34.08 USD
0.00136795  BTC 48.99 USD
0.82793257  BTC 29,651.58 USD
0.00013893  BTC 4.98 USD
0.03050000  BTC 1,092.33  USD
0.00136678  BTC 48.95  USD
0.01000000  BTC 358.14  USD
0.00111896  BTC 40.07  USD
0.00130000  BTC 46.56  USD
0.02198624  BTC 787.42  USD
0.01120378  BTC 401.25  USD
0.00425050  BTC 152.23  USD
0.00699031  BTC 250.35  USD
0.00246087  BTC 88.13  USD
0.00707896  BTC 253.53  USD
0.00153796  BTC 55.08  USD
0.00137022  BTC 49.07  USD
0.00310760  BTC 111.30  USD
0.00213011  BTC 76.29  USD
0.00139806  BTC 50.07  USD
0.00109000  BTC 39.04  USD
0.00218474  BTC 78.24  USD
0.00139949  BTC 50.12  USD
0.00351007  BTC 125.71  USD
0.00279907  BTC 100.25  USD
0.01067086  BTC 382.17  USD
0.00559228  BTC 200.28  USD
0.00111947  BTC 40.09  USD
0.00139947  BTC 50.12  USD
0.02747100  BTC 983.85  USD
0.00282502  BTC 101.18  USD
0.00629680  BTC 225.51  USD
0.00559882  BTC 200.52  USD
0.00246230  BTC 88.18  USD
0.00840292  BTC 300.94  USD
0.00279612  BTC 100.14  USD
0.00740000  BTC 265.02  USD
0.00110088  BTC 39.43  USD
0.00131402  BTC 47.06  USD
0.00328022  BTC 117.48  USD
0.00657199  BTC 235.37  USD
0.00559730  BTC 200.46  USD
0.00279825  BTC 100.22  USD
0.00979039  BTC 350.63  USD
0.00219000  BTC 78.43  USD
0.01100398  BTC 394.10  USD
0.00271692  BTC 97.30  USD
0.00419837  BTC 150.36  USD
0.00111845  BTC 40.06  USD
0.00279829  BTC 100.22  USD
0.00318446  BTC 114.05  USD
0.00992995  BTC 355.63  USD
0.00223783  BTC 80.15  USD
0.00223920  BTC 80.19  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