Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
3

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
0.00094228  BTC 54.71 USD
0.00094915  BTC 55.11 USD
0.00091841  BTC 53.33 USD
0.00091903  BTC 53.36 USD
0.00089338  BTC 51.87 USD
0.00090250  BTC 52.40 USD
0.00057058  BTC 33.13 USD
0.00088039  BTC 51.12 USD
0.00040867  BTC 23.73 USD
0.00050000  BTC 29.03 USD
0.00040622  BTC 23.59 USD
0.00038666  BTC 22.45 USD
0.00036495  BTC 21.19 USD
0.00157364  BTC 104.48 USD
0.00063914  BTC 37.11 USD
0.00087471  BTC 50.79 USD
0.00071544  BTC 41.54 USD
0.00089308  BTC 51.86 USD
0.00082438  BTC 47.87 USD
0.00089357  BTC 51.89 USD
0.00083333  BTC 48.39 USD
0.00091371  BTC 53.05 USD
0.00084678  BTC 49.17 USD
0.00091883  BTC 53.35 USD
0.00086020  BTC 49.95 USD
0.00093246  BTC 54.14 USD
0.00086324  BTC 50.12 USD
0.00094833  BTC 54.49 USD
0.00086511  BTC 49.71 USD
0.00095000  BTC 55.16 USD
124.10467517  BTC 7,206,138.00 USD
0.00207248  BTC 120.34  USD
0.00433266  BTC 251.58  USD
0.00038016  BTC 22.07  USD
0.07655356  BTC 4,445.08  USD
0.00039897  BTC 23.17  USD
0.00033415  BTC 19.40  USD
0.01600000  BTC 929.04  USD
0.00358961  BTC 208.43  USD
0.14000000  BTC 8,129.10  USD
0.00380054  BTC 220.68  USD
0.00501054  BTC 290.94  USD
0.01911676  BTC 1,110.01  USD
0.02213386  BTC 1,285.20  USD
0.00121773  BTC 70.71  USD
123.83390967  BTC 7,190,416.00  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

Одинаковый адрес на входах
Один и тот же адрес во входных данных встречается несколько раз.
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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