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
0.00747519  BTC 265.31 USD
0.00446094  BTC 144.53 USD
0.00439716  BTC 142.46 USD
0.00447959  BTC 150.07 USD
0.00438737  BTC 150.47 USD
0.00444996  BTC 146.29 USD
0.00441464  BTC 136.77 USD
0.00437970  BTC 137.69 USD
0.00439526  BTC 131.69 USD
0.00957711  BTC 339.91 USD
0.00444405  BTC 143.65 USD
0.00747582  BTC 265.33 USD
0.00445692  BTC 149.31 USD
0.00445667  BTC 146.13 USD
0.00441989  BTC 145.30 USD
0.00441548  BTC 144.78 USD
0.00438513  BTC 150.40 USD
0.00443154  BTC 148.46 USD
0.00445680  BTC 146.13 USD
0.00447188  BTC 133.99 USD
0.00441670  BTC 147.96 USD
0.00442659  BTC 137.14 USD
0.00447582  BTC 134.10 USD
0.00446071  BTC 144.52 USD
0.00439426  BTC 147.21 USD
0.00443534  BTC 143.70 USD
0.00643710  BTC 228.47 USD
0.00441887  BTC 151.55 USD
0.00439691  BTC 131.74 USD
0.00446845  BTC 144.44 USD
0.00438904  BTC 150.53 USD
0.00445711  BTC 133.54 USD
0.00442421  BTC 140.72 USD
0.00448682  BTC 145.36 USD
0.00447298  BTC 144.92 USD
0.00445824  BTC 149.35 USD
0.00445762  BTC 146.54 USD
0.00443282  BTC 148.50 USD
0.00447527  BTC 147.12 USD
0.00448114  BTC 153.69 USD
0.00447335  BTC 144.93 USD
0.00438308  BTC 144.09 USD
0.00440776  BTC 142.80 USD
0.00447630  BTC 140.73 USD
0.00445092  BTC 133.36 USD
0.00439486  BTC 144.10 USD
0.00446110  BTC 149.45 USD
0.00448132  BTC 140.89 USD
0.00650554  BTC 230.89 USD
0.00448636  BTC 142.70 USD
0.00061654  BTC 21.88  USD
1.25504077  BTC 44,543.91  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.
Recipient by bigger value
If the recipient is the smaller output, there's no point in having some of the inputs
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