Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
73
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
20.00000000  BTC 267,538.20 USD
1.81070673  BTC 24,221.66 USD
20.00000000  BTC 267,538.20 USD
4.28847686  BTC 57,366.57 USD
0.21929939  BTC 2,933.55 USD
8.94515001  BTC 119,658.47 USD
0.19900000  BTC 2,662.01  USD
1.96300000  BTC 26,258.88  USD
0.01584124  BTC 211.91  USD
0.03669087  BTC 490.81  USD
0.05634260  BTC 753.69  USD
0.01063198  BTC 142.22  USD
0.23586800  BTC 3,155.19  USD
0.40000000  BTC 5,350.76  USD
0.00423000  BTC 56.58  USD
0.05285950  BTC 707.10  USD
0.08619661  BTC 1,153.04  USD
0.20046044  BTC 2,681.54  USD
3.99960000  BTC 53,502.29  USD
0.01304659  BTC 174.52  USD
0.00923386  BTC 123.52  USD
0.33097644  BTC 4,427.44  USD
0.00377054  BTC 50.44  USD
0.15420449  BTC 2,062.78  USD
0.09800000  BTC 1,310.94  USD
1.09900000  BTC 14,701.23  USD
0.00135110  BTC 18.07  USD
0.02000000  BTC 267.54  USD
0.06206975  BTC 830.30  USD
0.01604831  BTC 214.68  USD
0.03253498  BTC 435.22  USD
0.02795782  BTC 373.99  USD
0.30000000  BTC 4,013.07  USD
0.30900000  BTC 4,133.47  USD
0.02193174  BTC 293.38  USD
0.10374020  BTC 1,387.72  USD
9.00000000  BTC 120,392.19  USD
0.00100000  BTC 13.38  USD
0.99900000  BTC 13,363.53  USD
0.22522633  BTC 3,012.83  USD
0.92822000  BTC 12,416.72  USD
2.99900000  BTC 40,117.36  USD
0.00818770  BTC 109.53  USD
0.16314495  BTC 2,182.38  USD
0.11064518  BTC 1,480.09  USD
0.08599105  BTC 1,150.29  USD
0.74442966  BTC 9,958.17  USD
1.13351434  BTC 15,162.92  USD
5.00000000  BTC 66,884.55  USD
0.04853843  BTC 649.29  USD
0.01350000  BTC 180.59  USD
0.00321531  BTC 43.01  USD
0.00940326  BTC 125.79  USD
0.20590598  BTC 2,754.39  USD
0.05000000  BTC 668.85  USD
2.00000000  BTC 26,753.82  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

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