Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
66
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
0.00122000  BTC 8.95 USD
0.00161895  BTC 11.88 USD
0.00146502  BTC 10.75 USD
0.00200000  BTC 14.67 USD
0.00200000  BTC 14.67 USD
0.00226093  BTC 18.89 USD
0.00220000  BTC 16.14 USD
0.00286975  BTC 25.79 USD
0.00432801  BTC 30.68 USD
0.00438000  BTC 31.05 USD
0.01000000  BTC 70.90 USD
0.02000000  BTC 146.74 USD
0.00022354  BTC 1.58  USD
0.00030048  BTC 2.13  USD
0.00030099  BTC 2.13  USD
0.00020149  BTC 1.43  USD
0.00028595  BTC 2.03  USD
0.00020007  BTC 1.42  USD
0.00020665  BTC 1.47  USD
0.00020025  BTC 1.42  USD
0.00030031  BTC 2.13  USD
0.00020026  BTC 1.42  USD
0.00030050  BTC 2.13  USD
0.00033332  BTC 2.36  USD
0.00020130  BTC 1.43  USD
0.00031257  BTC 2.22  USD
0.00022000  BTC 1.56  USD
0.00020073  BTC 1.42  USD
0.00020102  BTC 1.43  USD
0.00034416  BTC 2.44  USD
0.00024942  BTC 1.77  USD
0.00020000  BTC 1.42  USD
0.00051654  BTC 3.66  USD
0.00028625  BTC 2.03  USD
0.00020000  BTC 1.42  USD
0.00030325  BTC 2.15  USD
0.00026810  BTC 1.90  USD
0.00020390  BTC 1.45  USD
0.00030016  BTC 2.13  USD
0.00023088  BTC 1.64  USD
0.00020020  BTC 1.42  USD
0.00021011  BTC 1.49  USD
0.00030029  BTC 2.13  USD
0.00021000  BTC 1.49  USD
0.00020015  BTC 1.42  USD
0.00025698  BTC 1.82  USD
0.00026642  BTC 1.89  USD
0.00020015  BTC 1.42  USD
0.00039466  BTC 2.80  USD
0.00021523  BTC 1.53  USD
0.00020692  BTC 1.47  USD
0.00027060  BTC 1.92  USD
0.00023517  BTC 1.67  USD
0.00025515  BTC 1.81  USD
0.00020000  BTC 1.42  USD
0.00020003  BTC 1.42  USD
0.00031450  BTC 2.23  USD
0.00030812  BTC 2.18  USD
0.00020621  BTC 1.46  USD
0.00030046  BTC 2.13  USD
0.00030201  BTC 2.14  USD
0.00020220  BTC 1.43  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

Descending input values
For transaction with more than 5 inputs — they are ordered by value descending — that may 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