Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
8
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
0.01380000  BTC 1,305.12 USD
0.01621401  BTC 1,533.42 USD
0.01540000  BTC 1,456.44 USD
0.01985792  BTC 1,878.04 USD
0.01891786  BTC 1,789.14 USD
0.02582300  BTC 2,442.18 USD
0.02240019  BTC 2,118.48 USD
0.10000000  BTC 9,457.40 USD
0.08905460  BTC 8,422.25 USD
0.30393073  BTC 28,743.95 USD
0.16000000  BTC 15,131.84 USD
0.49217799  BTC 46,547.24 USD
2.00563166  BTC 189,680.61 USD
0.00192200  BTC 132.57 USD
134.42384375  BTC 12,713,001.00 USD
0.08135661  BTC 7,694.22 USD
0.02650000  BTC 2,506.21 USD
0.07567000  BTC 7,156.41 USD
0.02296808  BTC 2,172.18 USD
0.05500000  BTC 5,201.57 USD
0.02000000  BTC 1,891.48 USD
0.05473966  BTC 5,176.95 USD
0.01924700  BTC 1,820.27 USD
0.05276377  BTC 4,990.08 USD
0.01751049  BTC 1,656.04 USD
0.05000000  BTC 4,728.70 USD
0.01586508  BTC 1,500.42 USD
0.02883497  BTC 2,727.04 USD
0.01472000  BTC 1,392.13 USD
0.02850000  BTC 2,695.36 USD
0.01295000  BTC 1,224.73 USD
148.27462393  BTC 14,022,924.00 USD
0.00256046  BTC 242.15  USD
0.00124914  BTC 118.14  USD
0.00605824  BTC 572.95  USD
0.00043147  BTC 40.81  USD
0.00473597  BTC 447.90  USD
0.00025115  BTC 23.75  USD
0.00213200  BTC 201.63  USD
0.01748554  BTC 1,653.68  USD
78.12427301  BTC 7,388,525.00  USD
0.00024358  BTC 23.04  USD
0.00093328  BTC 88.26  USD
0.00044968  BTC 42.53  USD
0.00024348  BTC 23.03  USD
0.01342610  BTC 1,269.76  USD
0.06967102  BTC 6,589.07  USD
147.53229047  BTC 13,952,719.00  USD

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
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