Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
38
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
0.05765624  BTC 159.72 USD
0.01386512  BTC 38.41 USD
0.02235535  BTC 61.93 USD
0.01551423  BTC 42.98 USD
0.06548901  BTC 181.42 USD
0.07278874  BTC 201.64 USD
0.31862812  BTC 882.67 USD
0.02861055  BTC 79.26 USD
0.01070973  BTC 29.67 USD
0.01361022  BTC 37.70 USD
0.02895000  BTC 80.20 USD
0.06945000  BTC 192.39 USD
0.00641506  BTC 17.77 USD
0.35083531  BTC 971.89 USD
0.61173002  BTC 1,694.63 USD
0.00646943  BTC 17.92 USD
0.11504801  BTC 318.71 USD
0.02868939  BTC 79.48 USD
0.02862423  BTC 79.30 USD
0.02910398  BTC 80.62 USD
0.02517485  BTC 69.74 USD
0.01367333  BTC 37.88 USD
0.03411106  BTC 94.50 USD
0.02378954  BTC 65.90 USD
1.04040000  BTC 2,882.15 USD
0.05799828  BTC 160.67 USD
0.01272177  BTC 35.24 USD
0.02762351  BTC 76.52 USD
0.02082022  BTC 57.68 USD
0.02100850  BTC 58.20 USD
0.02961620  BTC 82.04 USD
1.00000000  BTC 2,770.23 USD
0.00638808  BTC 17.70 USD
0.58035000  BTC 1,607.70 USD
0.07375400  BTC 204.32 USD
0.04243066  BTC 117.54 USD
0.07300814  BTC 202.25 USD
0.02830319  BTC 78.41 USD
0.07850000  BTC 217.46 USD
0.02818000  BTC 78.07 USD
0.12313000  BTC 341.10 USD
0.08650956  BTC 239.65 USD
0.02092962  BTC 57.98 USD
0.04010000  BTC 111.09 USD
0.19900000  BTC 551.28 USD
0.01357240  BTC 37.60 USD
1.03105818  BTC 2,856.27 USD
0.02881654  BTC 79.83 USD
0.10990000  BTC 304.45 USD
0.02792350  BTC 77.35 USD
2.04100000  BTC 5,623.69  USD
0.04975124  BTC 137.08  USD
1.98800000  BTC 5,477.66  USD
0.07311600  BTC 201.46  USD
0.46000000  BTC 1,267.47  USD
0.07500000  BTC 206.65  USD
1.92000000  BTC 5,290.29  USD
1.81750769  BTC 5,007.89  USD
0.67500000  BTC 1,859.87  USD
0.48000000  BTC 1,322.57  USD
1.06214387  BTC 2,926.59  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