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
0.00175668  BTC 16.96 USD
0.00156274  BTC 13.50 USD
0.00173620  BTC 17.01 USD
0.00893686  BTC 86.28 USD
0.00171333  BTC 12.21 USD
0.04254199  BTC 402.95 USD
0.00840677  BTC 79.63 USD
0.00159325  BTC 15.24 USD
0.00164943  BTC 14.66 USD
0.00895460  BTC 91.01 USD
0.00156248  BTC 13.60 USD
0.00174518  BTC 16.25 USD
0.00156151  BTC 15.49 USD
0.00175982  BTC 12.84 USD
0.00893708  BTC 90.84 USD
0.00163613  BTC 11.30 USD
0.00140876  BTC 10.27 USD
0.00176128  BTC 11.95 USD
0.00889909  BTC 90.45 USD
0.00146734  BTC 12.84 USD
0.00171487  BTC 17.43 USD
0.05236838  BTC 532.27 USD
0.00170446  BTC 10.68 USD
0.00173552  BTC 11.68 USD
0.00176070  BTC 11.33 USD
0.00170262  BTC 11.68 USD
0.00157040  BTC 11.78 USD
0.00166018  BTC 11.01 USD
0.01648143  BTC 167.52 USD
0.04452814  BTC 452.58 USD
0.00439705  BTC 44.69 USD
0.00174865  BTC 12.00 USD
0.04088937  BTC 387.30 USD
0.00154656  BTC 12.00 USD
0.00167274  BTC 15.84 USD
0.00166994  BTC 11.52 USD
0.00176402  BTC 11.90 USD
0.00168367  BTC 11.84 USD
0.00179125  BTC 17.29 USD
0.00826343  BTC 78.27 USD
0.00172393  BTC 15.15 USD
0.00166743  BTC 11.40 USD
0.05103273  BTC 492.72 USD
0.00881425  BTC 85.10 USD
0.00453014  BTC 46.04 USD
0.03398704  BTC 328.14 USD
0.00182061  BTC 18.50 USD
0.00159293  BTC 14.34 USD
0.00402941  BTC 38.17 USD
0.00885197  BTC 89.97 USD
0.00023551  BTC 2.24  USD
0.71607000  BTC 6,813.58  USD
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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

Same address in inputs
There's multiple occurences of the same address in inputs
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