Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
68
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
1.00000000  BTC 8,280.57 USD
0.89600000  BTC 7,419.39 USD
1.22161793  BTC 10,115.69 USD
2.29626842  BTC 19,014.41 USD
1.17820000  BTC 9,756.17 USD
0.99800001  BTC 8,264.01 USD
0.27853023  BTC 2,306.39 USD
0.40822769  BTC 3,380.36 USD
0.27090961  BTC 2,243.29 USD
0.14240521  BTC 1,179.20 USD
0.08035015  BTC 665.35 USD
0.10764593  BTC 864.13  USD
0.01096068  BTC 87.99  USD
0.24219701  BTC 1,944.25  USD
0.03348300  BTC 268.79  USD
0.00487074  BTC 39.10  USD
0.16000000  BTC 1,284.41  USD
1.24262434  BTC 9,975.24  USD
0.74663199  BTC 5,993.63  USD
0.06340369  BTC 508.98  USD
3.05672825  BTC 24,538.07  USD
0.79950000  BTC 6,418.03  USD
0.01326610  BTC 106.49  USD
0.04950000  BTC 397.36  USD
0.03619900  BTC 290.59  USD
0.01057010  BTC 84.85  USD
0.19829499  BTC 1,591.83  USD
0.02117090  BTC 169.95  USD
0.01200000  BTC 96.33  USD
0.04056746  BTC 325.66  USD
0.49950000  BTC 4,009.77  USD
0.00602400  BTC 48.36  USD
0.05578662  BTC 447.83  USD
1.08612258  BTC 8,718.91  USD
0.01229553  BTC 98.70  USD
0.06941000  BTC 557.19  USD
0.19116667  BTC 1,534.60  USD

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