Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
60
Moderate
Privacy
issues:
1

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
106.73281321  BTC 3,997,357.20 USD
104.19402840  BTC 3,902,274.80  USD
0.02190000  BTC 820.20  USD
0.02222000  BTC 832.18  USD
0.00395479  BTC 148.11  USD
0.04000000  BTC 1,498.08  USD
0.03581000  BTC 1,341.16  USD
0.00571765  BTC 214.14  USD
0.00474000  BTC 177.52  USD
0.00370000  BTC 138.57  USD
0.92418000  BTC 34,612.39  USD
0.19985000  BTC 7,484.78  USD
0.14285000  BTC 5,350.02  USD
0.00244000  BTC 91.38  USD
0.01644316  BTC 615.83  USD
0.00252000  BTC 94.38  USD
0.00271440  BTC 101.66  USD
0.01505000  BTC 563.65  USD
0.32985000  BTC 12,353.54  USD
0.00187000  BTC 70.04  USD
0.07976000  BTC 2,987.17  USD
0.28682000  BTC 10,741.98  USD
0.00135000  BTC 50.56  USD
0.00309000  BTC 115.73  USD
0.00533000  BTC 199.62  USD
0.09217149  BTC 3,452.01  USD
0.15237000  BTC 5,706.56  USD
0.00717000  BTC 268.53  USD
0.09985000  BTC 3,739.58  USD
0.00100000  BTC 37.45  USD
0.01323000  BTC 495.49  USD
0.00612000  BTC 229.21  USD
0.01435000  BTC 537.44  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
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