Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
77
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
0.15462342  BTC 1,404.70 USD
7.28735972  BTC 66,554.81 USD
0.39381958  BTC 3,577.72 USD
0.00130900  BTC 11.96 USD
0.00020000  BTC 1.82  USD
0.00056137  BTC 5.10  USD
0.00105443  BTC 9.58  USD
0.00110000  BTC 9.99  USD
0.00112195  BTC 10.19  USD
0.00131027  BTC 11.90  USD
0.00131511  BTC 11.95  USD
0.00136667  BTC 12.42  USD
0.00140292  BTC 12.75  USD
0.00156889  BTC 14.25  USD
0.00181275  BTC 16.47  USD
0.00191057  BTC 17.36  USD
0.00194575  BTC 17.68  USD
0.00199364  BTC 18.11  USD
0.00218000  BTC 19.80  USD
0.00220000  BTC 19.99  USD
0.00237899  BTC 21.61  USD
0.00240537  BTC 21.85  USD
0.00280000  BTC 25.44  USD
0.00283108  BTC 25.72  USD
0.00390099  BTC 35.44  USD
0.00424500  BTC 38.56  USD
0.00434131  BTC 39.44  USD
0.00460515  BTC 41.84  USD
0.00522203  BTC 47.44  USD
0.00628678  BTC 57.11  USD
0.00687989  BTC 62.50  USD
0.00702558  BTC 63.83  USD
0.00754933  BTC 68.58  USD
0.00807722  BTC 73.38  USD
0.00900821  BTC 81.84  USD
0.01000000  BTC 90.85  USD
0.01085327  BTC 98.60  USD
0.01100000  BTC 99.93  USD
0.01128688  BTC 102.54  USD
0.01163233  BTC 105.68  USD
0.01238114  BTC 112.48  USD
0.01520519  BTC 138.13  USD
0.02026721  BTC 184.12  USD
0.02170655  BTC 197.20  USD
0.02398923  BTC 217.93  USD
0.03400000  BTC 308.88  USD
0.05426637  BTC 492.99  USD
0.05486111  BTC 498.39  USD
0.05860767  BTC 532.43  USD
0.06348530  BTC 576.74  USD
0.08205135  BTC 745.41  USD
0.08377472  BTC 761.06  USD
0.09268696  BTC 842.03  USD
0.09513994  BTC 864.31  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

Ascending output values
For transaction with more than 5 outputs — they are ordered by ascending value — which may be 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