Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
36
Low
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
0.96209890  BTC 66,990.95 USD
0.06059477  BTC 4,219.21 USD
0.01666272  BTC 1,160.23 USD
0.00192416  BTC 133.98 USD
0.00006262  BTC 4.36 USD
0.00015133  BTC 10.54 USD
0.00247227  BTC 172.14 USD
0.01752568  BTC 1,220.31 USD
0.00067731  BTC 47.16 USD
0.00681329  BTC 474.41 USD
0.00832291  BTC 579.52 USD
0.72292083  BTC 50,336.98 USD
0.00037936  BTC 26.41  USD
0.00409780  BTC 285.33  USD
0.00227648  BTC 158.51  USD
0.00548845  BTC 382.16  USD
0.00239772  BTC 166.95  USD
0.00083466  BTC 58.12  USD
0.00100862  BTC 70.23  USD
0.01111987  BTC 774.28  USD
0.01931813  BTC 1,345.12  USD
0.00073088  BTC 50.89  USD
0.00018207  BTC 12.68  USD
0.00150117  BTC 104.53  USD
0.00068593  BTC 47.76  USD
0.00059904  BTC 41.71  USD
0.00028733  BTC 20.01  USD
0.00098085  BTC 68.30  USD
0.00071902  BTC 50.07  USD
0.00144273  BTC 100.46  USD
0.03035378  BTC 2,113.53  USD
0.00039073  BTC 27.21  USD
0.00009319  BTC 6.49  USD
0.00031691  BTC 22.07  USD
0.00019730  BTC 13.74  USD
0.00080389  BTC 55.97  USD
0.00039072  BTC 27.21  USD
0.00053122  BTC 36.99  USD
0.00060709  BTC 42.27  USD
0.00080403  BTC 55.98  USD
0.00157783  BTC 109.86  USD
0.00030350  BTC 21.13  USD
0.00090750  BTC 63.19  USD
0.00439911  BTC 306.31  USD
0.01062304  BTC 739.68  USD
0.00294393  BTC 204.99  USD
0.00212400  BTC 147.89  USD
0.00484221  BTC 337.16  USD
0.00091062  BTC 63.41  USD
0.00136911  BTC 95.33  USD
0.00068594  BTC 47.76  USD
0.00290670  BTC 202.39  USD
0.00011027  BTC 7.68  USD
0.00118380  BTC 82.43  USD
0.00054353  BTC 37.85  USD
0.00112885  BTC 78.60  USD
0.00127297  BTC 88.64  USD
0.00075884  BTC 52.84  USD
0.00016929  BTC 11.79  USD
0.00016974  BTC 11.82  USD
0.00088027  BTC 61.29  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

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 - The identified issues are negligible and do not pose a serious threat to the privacy of involved parties/addresses.

Healthy - The transaction has no privacy issues. Third parties can’t extract any privacy-related information about the transaction or addresses involved.

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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