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
0.00625540  BTC 85.90 USD
0.00591610  BTC 82.74 USD
0.00138011  BTC 21.66 USD
0.00673547  BTC 96.09 USD
0.00496222  BTC 82.00 USD
0.00423330  BTC 70.75 USD
0.00422954  BTC 56.58 USD
0.00139939  BTC 24.47 USD
0.00502544  BTC 73.54 USD
0.00350464  BTC 48.05 USD
0.00529711  BTC 80.76 USD
0.00434721  BTC 73.08 USD
0.00504270  BTC 69.01 USD
0.00426472  BTC 67.72 USD
0.00357808  BTC 51.39 USD
0.00287418  BTC 38.55 USD
0.00418888  BTC 56.74 USD
0.00171322  BTC 27.83 USD
0.00769582  BTC 117.94 USD
0.00777891  BTC 110.64 USD
0.00405626  BTC 56.61 USD
0.00744051  BTC 102.23 USD
0.00407779  BTC 61.41 USD
0.00706705  BTC 96.84 USD
0.00792654  BTC 118.18 USD
0.00012530  BTC 1.97 USD
0.00405322  BTC 60.43 USD
0.00640481  BTC 88.73 USD
0.00669923  BTC 99.25 USD
3BAgXSHrpnYcHNe7qiu6UxZi91MG5HA5Cp Изменить Multisig 2/3
0.00209841  BTC 29.07  USD
0.10562200  BTC 1,463.32  USD

Software-dependent issues that are not fixable

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

For all privacy-oriented wallets and services
who wish to feature and link to the Privacy-o-meter