Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
28
Low
Privacy
issues:
3

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
0.09950000  BTC 466.82 USD
8.40000000  BTC 39,409.52 USD
0.02248507  BTC 108.62 USD
0.02257473  BTC 105.91 USD
0.02236993  BTC 108.06 USD
0.02243271  BTC 105.25 USD
0.02178845  BTC 105.25 USD
0.02229398  BTC 107.70 USD
0.02176300  BTC 105.13 USD
0.02178777  BTC 105.25 USD
0.02175501  BTC 102.07 USD
0.02175061  BTC 102.05 USD
0.02170738  BTC 101.84 USD
0.02170488  BTC 101.83 USD
0.02180630  BTC 102.31 USD
0.02221834  BTC 104.24 USD
0.02182304  BTC 105.42 USD
0.02230456  BTC 107.75 USD
0.02183241  BTC 105.47 USD
0.02238901  BTC 108.16 USD
0.02185208  BTC 105.56 USD
0.02246939  BTC 105.42 USD
0.02189043  BTC 105.75 USD
0.02255934  BTC 108.98 USD
0.02189423  BTC 102.72 USD
0.02266579  BTC 109.49 USD
0.02190685  BTC 105.83 USD
3.10608000  BTC 14,572.52 USD
0.02190755  BTC 102.78 USD
30.00000000  BTC 140,748.30 USD
0.02193472  BTC 105.96 USD
0.02221591  BTC 104.23 USD
0.02195644  BTC 103.01 USD
0.02225559  BTC 107.51 USD
0.02197108  BTC 103.08 USD
0.02229679  BTC 107.71 USD
0.02197174  BTC 103.08 USD
0.02236515  BTC 104.93 USD
0.02198136  BTC 103.13 USD
0.02238531  BTC 108.14 USD
0.02205274  BTC 103.46 USD
0.02242664  BTC 105.22 USD
0.02205327  BTC 106.53 USD
0.02246053  BTC 108.50 USD
0.02205676  BTC 103.48 USD
0.02247449  BTC 108.57 USD
0.02207609  BTC 106.64 USD
0.02251700  BTC 105.64 USD
0.02208060  BTC 106.67 USD
0.02256321  BTC 105.86 USD
0.10400000  BTC 487.93  USD
0.31400000  BTC 1,473.17  USD
0.02500000  BTC 117.29  USD
1.73772523  BTC 8,152.73  USD
1.75400000  BTC 8,229.08  USD
0.09900000  BTC 464.47  USD
0.53600000  BTC 2,514.70  USD
1.05188800  BTC 4,935.05  USD
0.48500000  BTC 2,275.43  USD
7.90000000  BTC 37,063.72  USD
5.01000000  BTC 23,504.97  USD
0.21000000  BTC 985.24  USD
3.33700000  BTC 15,655.90  USD
10.00000000  BTC 46,916.10  USD
30.00000000  BTC 140,748.30  USD
4.80800000  BTC 22,557.26  USD
26.11406910  BTC 122,517.02  USD
1.00000000  BTC 4,691.61  USD
0.53900000  BTC 2,528.78  USD
1.75200000  BTC 8,219.70  USD
17.29900000  BTC 81,160.16  USD
98.72502189  BTC 463,179.28  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
Ascending input values
For transaction with more than 5 inputs — they are ordered by value ascending — 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