Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
50
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
1.06026156  BTC 12,285.60 USD
0.60558631  BTC 7,203.59  USD
0.00082016  BTC 9.76  USD
0.00163832  BTC 19.49  USD
0.00163941  BTC 19.50  USD
0.00163947  BTC 19.50  USD
0.00188541  BTC 22.43  USD
0.00229276  BTC 27.27  USD
0.00229443  BTC 27.29  USD
0.00245771  BTC 29.24  USD
0.00327812  BTC 38.99  USD
0.00350000  BTC 41.63  USD
0.00384133  BTC 45.69  USD
0.00409810  BTC 48.75  USD
0.00409824  BTC 48.75  USD
0.00409827  BTC 48.75  USD
0.00419083  BTC 49.85  USD
0.00419111  BTC 49.85  USD
0.00420000  BTC 49.96  USD
0.00423440  BTC 50.37  USD
0.00777659  BTC 92.50  USD
0.00795085  BTC 94.58  USD
0.00819535  BTC 97.49  USD
0.00819542  BTC 97.49  USD
0.00830000  BTC 98.73  USD
0.01240570  BTC 147.57  USD
0.01260000  BTC 149.88  USD
0.01852512  BTC 220.36  USD
0.02100307  BTC 249.84  USD
0.04036931  BTC 480.20  USD
0.09081918  BTC 1,080.32  USD
0.16300000  BTC 1,938.92  USD

Software-dependent issues that are not fixable

Script types
If all inputs are of the same type, and exactly one of the outputs is not of the same type — this output can be considered as the recipient
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