Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
50
Moderate
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
147.40972907  BTC 7,962,778.50 USD
143.63080547  BTC 7,758,649.00  USD
0.00985000  BTC 532.08  USD
0.15394000  BTC 8,315.53  USD
0.01160000  BTC 626.61  USD
0.95388100  BTC 51,526.74  USD
0.00163000  BTC 88.05  USD
0.62305000  BTC 33,655.91  USD
0.00385000  BTC 207.97  USD
0.02833000  BTC 1,530.33  USD
0.04590000  BTC 2,479.43  USD
0.01140000  BTC 615.81  USD
0.35423000  BTC 19,134.80  USD
0.01963000  BTC 1,060.37  USD
0.00603000  BTC 325.73  USD
0.10545000  BTC 5,696.20  USD
0.05410000  BTC 2,922.37  USD
0.05544900  BTC 2,995.24  USD
0.07750000  BTC 4,186.40  USD
0.19985000  BTC 10,795.50  USD
0.00162000  BTC 87.51  USD
0.49771000  BTC 26,885.30  USD
0.05484016  BTC 2,962.36  USD
0.39675000  BTC 21,431.64  USD
0.00606000  BTC 327.35  USD
0.00381000  BTC 205.81  USD
0.07481000  BTC 4,041.09  USD
0.02580000  BTC 1,393.66  USD

Issues that are possible to fix

Discrepancy: output address duplicates
There are outputs with the same address — that makes no economical sense.
How to improve?
It is not recommended to repeat addresses among the list of Recipients. It is unnecessary and costly.

Software-dependent issues that are not fixable

Script types
If all inputs are of the same type, and exactly one of the outputs is not of the same type — this output can be considered as the recipient
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

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who wish to feature and link to the Privacy-o-meter