Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
33
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
0.00796041  BTC 3.00 USD
0.19407847  BTC 73.15 USD
0.02991061  BTC 11.27 USD
0.18267711  BTC 68.61 USD
0.56196630  BTC 211.82 USD
0.03995485  BTC 15.06 USD
0.03226034  BTC 12.12 USD
0.32297144  BTC 121.30 USD
0.24342499  BTC 91.42 USD
0.96401028  BTC 366.90 USD
0.03387525  BTC 12.89 USD
80.81213313  BTC 30,349.81 USD
0.00223770  BTC 0.84 USD
0.03166812  BTC 11.89 USD
0.00331786  BTC 1.25 USD
0.19664401  BTC 73.85 USD
0.00176775  BTC 0.67 USD
0.02609378  BTC 9.80 USD
0.02807389  BTC 10.58 USD
0.00794997  BTC 2.99 USD
0.05600000  BTC 21.11 USD
0.00439552  BTC 1.65 USD
0.49990000  BTC 187.74 USD
0.00182815  BTC 0.69 USD
0.34434231  BTC 129.79 USD
0.00115568  BTC 0.43 USD
0.07987035  BTC 30.10 USD
0.00111011  BTC 0.42 USD
0.02665508  BTC 10.05 USD
40.00000003  BTC 15,022.40 USD
0.00493472  BTC 1.86 USD
11.41000000  BTC 4,300.66 USD
0.00284087  BTC 1.07 USD
1.41041401  BTC 536.80 USD
0.00165566  BTC 0.62 USD
0.00208253  BTC 0.78 USD
0.07000000  BTC 26.38 USD
0.19279204  BTC 72.67 USD
0.00205368  BTC 0.77 USD
1.99990000  BTC 753.80 USD
0.17706696  BTC 66.50 USD
60.00000000  BTC 22,533.60 USD
100.00000000  BTC 37,556.00  USD
100.00000000  BTC 37,556.00  USD
0.01000063  BTC 3.76  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