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
0.00234638  BTC 52.45 USD
0.00234301  BTC 47.28 USD
0.00236337  BTC 47.69 USD
0.00235060  BTC 47.43 USD
0.00231982  BTC 51.86 USD
0.00230900  BTC 51.62 USD
0.00247276  BTC 49.90 USD
0.00232914  BTC 47.00 USD
0.00248309  BTC 54.06 USD
0.00248119  BTC 50.07 USD
0.00248350  BTC 50.11 USD
0.00248735  BTC 55.60 USD
0.00249312  BTC 50.31 USD
0.00233205  BTC 52.13 USD
0.00247097  BTC 49.86 USD
0.00233067  BTC 47.03 USD
0.00247010  BTC 49.98 USD
0.00232165  BTC 46.85 USD
0.00246816  BTC 55.17 USD
0.00231280  BTC 46.67 USD
0.00246809  BTC 55.17 USD
0.00249992  BTC 54.43 USD
0.00246651  BTC 55.14 USD
0.00235163  BTC 47.45 USD
0.00246589  BTC 49.76 USD
0.00234959  BTC 47.41 USD
0.00246429  BTC 49.72 USD
0.00234397  BTC 47.30 USD
0.00246267  BTC 49.69 USD
0.00233460  BTC 47.11 USD
0.00245999  BTC 49.64 USD
0.00233113  BTC 47.04 USD
0.00245867  BTC 49.61 USD
0.00233020  BTC 47.02 USD
0.00245850  BTC 49.61 USD
0.00232297  BTC 51.93 USD
0.00245712  BTC 49.58 USD
0.00232126  BTC 51.89 USD
0.00245696  BTC 49.58 USD
0.00231521  BTC 51.75 USD
0.00245400  BTC 54.86 USD
0.00231032  BTC 46.62 USD
0.00245261  BTC 54.83 USD
0.00230870  BTC 46.58 USD
0.00244944  BTC 49.42 USD
0.00236429  BTC 52.85 USD
0.00244802  BTC 49.40 USD
0.00235612  BTC 52.67 USD
0.00243789  BTC 54.50 USD
0.00235150  BTC 47.45 USD
0.21436546  BTC 4,254.48  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.
Sweep to another type
The sender uses the "send everything" option to either pay someone (e.g. an exchange) or just moving the funds to another wallet of another type than the initial addresses
How to improve?
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.

Software-dependent issues that are not fixable

Descending input values
For transaction with more than 5 inputs — they are ordered by value descending — that may due to some specific software usage
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