Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
4

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
0.00128239  BTC 9.65 USD
0.00145314  BTC 10.93 USD
0.01492207  BTC 112.27 USD
0.01080326  BTC 81.28 USD
0.00173432  BTC 13.05 USD
0.01639500  BTC 123.36 USD
0.02132123  BTC 160.42 USD
0.00200000  BTC 15.05 USD
0.00152307  BTC 11.46 USD
0.00444576  BTC 33.45 USD
0.00667143  BTC 50.20 USD
0.00146635  BTC 11.03 USD
0.00232148  BTC 17.47 USD
0.00124288  BTC 9.35 USD
0.01450000  BTC 109.10 USD
0.00120341  BTC 9.05 USD
0.00539762  BTC 40.61 USD
0.00107819  BTC 8.11 USD
0.00139461  BTC 10.49 USD
0.01367864  BTC 102.92 USD
0.00187534  BTC 14.11 USD
0.00196109  BTC 14.76 USD
0.00209163  BTC 15.74 USD
0.00285167  BTC 21.46 USD
0.00187465  BTC 14.10 USD
0.00704068  BTC 52.97 USD
0.00122392  BTC 9.21 USD
0.00214758  BTC 16.16 USD
0.00149950  BTC 11.28 USD
0.00959152  BTC 72.17 USD
0.00979872  BTC 73.73 USD
0.00166076  BTC 12.50 USD
0.01326000  BTC 99.77 USD
0.00980000  BTC 73.74 USD
0.00498820  BTC 37.53 USD
0.00121077  BTC 9.11 USD
0.00119734  BTC 9.01 USD
0.00124045  BTC 9.33 USD
0.00772229  BTC 58.10 USD
0.00194978  BTC 14.67 USD
0.00369968  BTC 27.84 USD
0.00172103  BTC 12.95 USD
0.00431415  BTC 32.46 USD
0.00045790  BTC 3.45 USD
0.00220477  BTC 16.59 USD
0.01177312  BTC 88.58 USD
0.07215440  BTC 542.89 USD
0.00214624  BTC 16.15 USD
0.00410000  BTC 30.85 USD
0.00247546  BTC 18.63 USD
0.00001759  BTC 0.13  USD
1.00000000  BTC 7,524.02  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

Одинаковый адрес на входах
Один и тот же адрес во входных данных встречается несколько раз.
Discrepancy between Script types and Round value
[script_types] and [round_value] heuristics yield different results.
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 - Выявленные проблемы незначительны и не представляют серьезной угрозы конфиденциальности вовлеченных сторон / адресов.

Healthy - Транзакция не имеет проблем с конфиденциальностью. Третьи стороны не могут извлекать какую-либо информацию, связанную с конфиденциальностью, о транзакции или задействованных адресах.

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