Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
38
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
0.00266497  BTC 97.78 USD
0.00054357  BTC 19.94 USD
0.00146516  BTC 53.76 USD
0.00272246  BTC 99.89 USD
0.00011603  BTC 4.26 USD
0.00201835  BTC 74.06 USD
0.00084527  BTC 31.01 USD
0.00103072  BTC 37.82 USD
0.00446272  BTC 163.75 USD
0.00386103  BTC 141.67 USD
0.00271568  BTC 99.64 USD
0.00083972  BTC 30.81 USD
0.00107588  BTC 39.48 USD
0.00100000  BTC 36.69 USD
0.00220272  BTC 80.82 USD
0.00137962  BTC 50.62 USD
0.00403404  BTC 148.02 USD
0.00146239  BTC 53.66 USD
0.00033024  BTC 12.12 USD
0.00137944  BTC 50.61 USD
0.00207572  BTC 76.16 USD
0.00136117  BTC 49.94 USD
0.00144107  BTC 52.88 USD
0.00137617  BTC 50.49 USD
0.00161894  BTC 59.40 USD
0.00068094  BTC 24.99 USD
0.00049239  BTC 18.07 USD
0.00139864  BTC 51.32 USD
0.00148613  BTC 54.53 USD
0.00250172  BTC 91.79 USD
0.00261473  BTC 95.94 USD
0.00239730  BTC 87.96 USD
0.00504310  BTC 185.04 USD
0.00272482  BTC 99.98 USD
0.00180090  BTC 66.08 USD
0.00136323  BTC 50.02 USD
0.00159771  BTC 58.62 USD
0.00109046  BTC 40.01 USD
0.00062763  BTC 23.03 USD
0.00114625  BTC 42.06 USD
0.00033572  BTC 12.32 USD
0.00066146  BTC 24.27 USD
0.00136387  BTC 50.04 USD
0.00125872  BTC 46.18 USD
0.00128827  BTC 47.27 USD
0.00076171  BTC 27.95 USD
0.00285472  BTC 104.75 USD
0.00142236  BTC 52.19 USD
0.00137670  BTC 50.51 USD
0.00092695  BTC 34.01 USD
0.01396005  BTC 482.65  USD
0.01825975  BTC 631.31  USD
0.02931611  BTC 1,013.58  USD
0.03378332  BTC 1,168.02  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