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
0.09470479  BTC 923.87 USD
0.07958385  BTC 758.08 USD
0.00043410  BTC 4.14 USD
0.05130000  BTC 500.44 USD
0.05910000  BTC 562.96 USD
0.09201975  BTC 876.54 USD
0.04218012  BTC 401.79 USD
0.04475201  BTC 426.29 USD
0.09956200  BTC 948.39 USD
0.05081147  BTC 484.01 USD
0.05000000  BTC 487.76 USD
0.04923387  BTC 468.98 USD
0.04852313  BTC 473.35 USD
0.03000000  BTC 285.77 USD
0.04954523  BTC 471.95 USD
0.05000000  BTC 476.28 USD
0.04300000  BTC 409.60 USD
0.05252647  BTC 512.41 USD
0.10000000  BTC 952.56 USD
0.10000000  BTC 952.56 USD
0.04832738  BTC 460.35 USD
0.05180000  BTC 505.32 USD
0.10000000  BTC 952.56 USD
0.05167300  BTC 504.08 USD
0.05000000  BTC 476.28 USD
0.05579593  BTC 531.49 USD
0.10000000  BTC 952.56 USD
0.04721016  BTC 460.55 USD
0.09500000  BTC 904.93 USD
0.09419695  BTC 918.91 USD
0.05292825  BTC 504.17 USD
0.04194873  BTC 399.59 USD
0.16372848  BTC 1,483.37  USD
0.01938645  BTC 175.64  USD
0.01817934  BTC 164.70  USD
0.02054075  BTC 186.10  USD
0.01102578  BTC 99.89  USD
0.03228288  BTC 292.48  USD
0.01156387  BTC 104.77  USD
0.01705585  BTC 154.53  USD
0.02010280  BTC 182.13  USD
0.01370520  BTC 124.17  USD
0.02393321  BTC 216.83  USD
0.07479156  BTC 677.61  USD
0.01205574  BTC 109.22  USD
0.10481867  BTC 949.65  USD
0.05014531  BTC 454.31  USD
0.01289092  BTC 116.79  USD
0.01919609  BTC 173.92  USD
0.04399640  BTC 398.61  USD
0.03118030  BTC 282.49  USD
0.02817517  BTC 255.27  USD
0.02042961  BTC 185.09  USD
0.01461852  BTC 132.44  USD
0.01554723  BTC 140.86  USD
0.02962767  BTC 268.43  USD
0.01502235  BTC 136.10  USD
0.02984554  BTC 270.40  USD
0.01885497  BTC 170.83  USD
0.03180751  BTC 288.17  USD
0.02436346  BTC 220.73  USD
0.01108190  BTC 100.40  USD
0.02102161  BTC 190.45  USD
0.05342993  BTC 484.07  USD
0.02697796  BTC 244.42  USD
0.01400340  BTC 126.87  USD
0.01116553  BTC 101.16  USD
0.02995558  BTC 271.40  USD
0.01142522  BTC 103.51  USD
0.01835320  BTC 166.28  USD
0.06190504  BTC 560.86  USD
0.01614144  BTC 146.24  USD
0.01393848  BTC 126.28  USD
0.03045515  BTC 275.92  USD
0.01303507  BTC 118.10  USD
0.02796940  BTC 253.40  USD
0.02217151  BTC 200.87  USD
0.01218228  BTC 110.37  USD
0.04872802  BTC 441.47  USD
0.01204473  BTC 109.12  USD
0.02300449  BTC 208.42  USD
0.05456662  BTC 494.37  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