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
0.00474596  BTC 107.52 USD
0.00474484  BTC 113.25 USD
0.00474773  BTC 95.85 USD
0.00474734  BTC 99.37 USD
0.00475053  BTC 94.85 USD
0.00475000  BTC 95.89 USD
0.23284615  BTC 4,983.61 USD
0.00475227  BTC 101.00 USD
0.49988955  BTC 10,699.14 USD
0.36108090  BTC 7,728.21 USD
1.15633572  BTC 24,749.05 USD
1.40586413  BTC 30,089.71 USD
2.13000000  BTC 45,588.39 USD
0.00576092  BTC 123.30 USD
0.18973174  BTC 4,060.83 USD
0.00475298  BTC 116.15 USD
0.16899625  BTC 3,617.03 USD
0.00475199  BTC 101.36 USD
0.15999625  BTC 3,424.40 USD
0.00475000  BTC 97.41 USD
0.09899351  BTC 2,118.76 USD
0.00474880  BTC 107.80 USD
0.09364354  BTC 2,004.25 USD
0.00474734  BTC 113.04 USD
0.09354305  BTC 2,002.10 USD
0.00474700  BTC 112.31 USD
0.08171206  BTC 1,748.88 USD
0.00474561  BTC 107.52 USD
0.07410655  BTC 1,586.10 USD
30.28460198  BTC 611,385.56 USD
0.06193753  BTC 1,325.65 USD
0.00475333  BTC 101.03 USD
0.04999303  BTC 1,070.00 USD
0.00475276  BTC 113.17 USD
0.04823076  BTC 1,032.28 USD
0.00475202  BTC 110.91 USD
0.04640397  BTC 993.18 USD
0.00475119  BTC 100.61 USD
0.02331328  BTC 498.97 USD
0.00475051  BTC 109.94 USD
0.02263890  BTC 484.54 USD
0.00475000  BTC 103.39 USD
0.02262734  BTC 484.29 USD
0.00475000  BTC 100.96 USD
0.01404535  BTC 300.61 USD
0.00474788  BTC 110.58 USD
0.01362241  BTC 291.56 USD
0.00474734  BTC 102.18 USD
0.01220198  BTC 261.16 USD
0.00474734  BTC 114.66 USD
0.03235982  BTC 692.60  USD
0.23222113  BTC 4,970.23  USD
24.99999000  BTC 535,074.80  USD
0.03514000  BTC 752.10  USD
0.31760000  BTC 6,797.59  USD
0.09269000  BTC 1,983.84  USD
0.61069007  BTC 13,070.60  USD
0.16149000  BTC 3,456.37  USD
0.32461000  BTC 6,947.63  USD
0.23200000  BTC 4,965.50  USD
0.08172000  BTC 1,749.05  USD
0.00059000  BTC 12.63  USD
0.19570000  BTC 4,188.57  USD
0.00184143  BTC 39.41  USD
0.00451200  BTC 96.57  USD
0.02312000  BTC 494.84  USD
0.00231000  BTC 49.44  USD
0.67695000  BTC 14,488.76  USD
0.05239600  BTC 1,121.43  USD
0.00625000  BTC 133.77  USD
0.00531000  BTC 113.65  USD
99.99999000  BTC 2,140,299.80  USD
0.04366000  BTC 934.45  USD
0.00437000  BTC 93.53  USD
0.03673700  BTC 786.28  USD
0.00477000  BTC 102.09  USD
383.51348476  BTC 8,208,339.00  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

Одинаковый адрес на входах
Один и тот же адрес во входных данных встречается несколько раз.
Descending input values
For transaction with more than 5 inputs — they are ordered by value descending — that may due to some specific software usage
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 - 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
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