Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
13
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
0.00800382  BTC 19.18 USD
0.00859496  BTC 20.60 USD
0.01746740  BTC 41.87 USD
0.01229716  BTC 29.47 USD
0.01094720  BTC 26.24 USD
0.00823210  BTC 19.73 USD
0.01000000  BTC 23.97 USD
0.01407846  BTC 33.74 USD
0.00963619  BTC 23.10 USD
0.00789976  BTC 18.93 USD
0.01023800  BTC 24.54 USD
0.00930013  BTC 22.29 USD
0.89900000  BTC 2,154.71 USD
0.00859491  BTC 20.60 USD
0.01440656  BTC 34.53 USD
0.00883901  BTC 21.19 USD
0.01418618  BTC 34.00 USD
0.00823028  BTC 19.73 USD
0.01505347  BTC 36.08 USD
0.00927694  BTC 22.23 USD
0.01126196  BTC 26.99 USD
0.01831862  BTC 43.91 USD
0.00990892  BTC 23.75 USD
0.02189978  BTC 52.49 USD
0.00931261  BTC 22.32 USD
0.00399405  BTC 9.57 USD
0.01126000  BTC 26.99 USD
0.00869668  BTC 20.84 USD
0.01064658  BTC 25.52 USD
0.00738339  BTC 17.70 USD
0.01234000  BTC 29.58 USD
0.00785794  BTC 18.83 USD
0.01051380  BTC 25.20 USD
0.01236883  BTC 29.65 USD
0.01124840  BTC 26.96 USD
0.01346529  BTC 32.27 USD
0.01391949  BTC 33.36 USD
0.00870210  BTC 20.86 USD
0.01475812  BTC 35.37 USD
0.00941797  BTC 22.57 USD
0.00872198  BTC 20.90 USD
0.00811485  BTC 19.45 USD
0.01033226  BTC 24.76 USD
0.00800772  BTC 19.19 USD
0.00729000  BTC 17.89 USD
0.03083774  BTC 73.91  USD
0.02770000  BTC 66.39  USD
0.50360000  BTC 1,207.02  USD
0.60000005  BTC 1,438.07  USD
0.19000000  BTC 455.39  USD

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

Ascending output addresses except last
All outputs are sorted by addresses in alphabetical order except for the last one, that may mean that the first output is the change address.
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