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
0.00149699  BTC 12.30 USD
0.00180857  BTC 16.10 USD
0.00186914  BTC 17.24 USD
0.00832068  BTC 57.39 USD
0.00796483  BTC 63.70 USD
0.00846879  BTC 57.29 USD
0.00853666  BTC 59.65 USD
0.00789302  BTC 55.35 USD
0.00809077  BTC 59.42 USD
0.00182492  BTC 17.01 USD
0.00854163  BTC 58.18 USD
0.00203330  BTC 16.44 USD
0.00287626  BTC 19.83 USD
0.00188658  BTC 15.21 USD
0.00824414  BTC 60.49 USD
0.00160402  BTC 14.79 USD
0.00194975  BTC 15.69 USD
0.00151650  BTC 13.36 USD
0.00165670  BTC 14.74 USD
0.00183161  BTC 16.28 USD
0.01851880  BTC 148.11 USD
0.00706290  BTC 56.60 USD
0.00184433  BTC 12.73 USD
0.00318907  BTC 26.23 USD
0.00667005  BTC 45.95 USD
0.00227149  BTC 15.89 USD
0.00847752  BTC 60.10 USD
0.00393336  BTC 26.18 USD
0.00017127  BTC 1.54  USD
0.14000000  BTC 1,259.10  USD

Issues that are possible to fix

Round value
If one of the outputs has a round value (like exactly 1 BTC) — this output can be considered as the recipient
How to improve?
Next time don't send round values: instead of sending 0.1 BTC, send for example 0.10124.

Software-dependent issues that are not fixable

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