Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
62
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
0.00068093  BTC 0.17 USD
0.00036197  BTC 0.08 USD
0.00034802  BTC 0.10 USD
0.00037932  BTC 0.11 USD
0.00033341  BTC 0.09 USD
0.00100062  BTC 0.29 USD
0.00100918  BTC 0.29 USD
0.00020581  BTC 0.06 USD
0.01000065  BTC 2.92 USD
0.05197264  BTC 13.58 USD
0.00065828  BTC 0.17 USD
0.00010014  BTC 0.03 USD
0.00065824  BTC 0.18 USD
0.00042747  BTC 0.12 USD
0.00005530  BTC 0.01  USD
0.00008160  BTC 0.02  USD
0.00007205  BTC 0.02  USD
0.00007613  BTC 0.02  USD
0.00006720  BTC 0.02  USD
0.00005520  BTC 0.01  USD
0.00006960  BTC 0.02  USD
0.00025466  BTC 0.07  USD
0.00005926  BTC 0.02  USD
0.00017750  BTC 0.05  USD
0.00006240  BTC 0.02  USD
0.00008160  BTC 0.02  USD
0.00010800  BTC 0.03  USD
0.00014733  BTC 0.04  USD
0.00006000  BTC 0.02  USD
0.00006309  BTC 0.02  USD
0.00019250  BTC 0.05  USD
0.00005967  BTC 0.02  USD
0.00009568  BTC 0.02  USD
0.00005520  BTC 0.01  USD
0.00006240  BTC 0.02  USD
0.00005520  BTC 0.01  USD
0.00005948  BTC 0.02  USD
0.00010788  BTC 0.03  USD
0.00009153  BTC 0.02  USD
0.00016776  BTC 0.04  USD
0.00006334  BTC 0.02  USD
0.00006701  BTC 0.02  USD
0.00016560  BTC 0.04  USD
0.00009327  BTC 0.02  USD
0.00005520  BTC 0.01  USD
0.00010560  BTC 0.03  USD
0.00006720  BTC 0.02  USD
0.00006750  BTC 0.02  USD
0.00006000  BTC 0.02  USD
0.00005666  BTC 0.01  USD
0.00024240  BTC 0.06  USD
0.00011603  BTC 0.03  USD
0.00006464  BTC 0.02  USD
0.00006720  BTC 0.02  USD
0.00020243  BTC 0.05  USD
0.00008587  BTC 0.02  USD
0.00011040  BTC 0.03  USD
0.00020400  BTC 0.05  USD
0.00008640  BTC 0.02  USD
0.00010940  BTC 0.03  USD
0.00006240  BTC 0.02  USD
0.00014640  BTC 0.04  USD
0.00016188  BTC 0.04  USD
0.00013333  BTC 0.03  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