Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
48
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
0.03100000  BTC 206.99 USD
0.03500000  BTC 233.69 USD
0.01141054  BTC 76.19 USD
0.01330000  BTC 88.80 USD
1.20000000  BTC 8,012.34 USD
0.01110100  BTC 74.12 USD
0.01127507  BTC 75.28 USD
0.04529612  BTC 302.44 USD
0.01115044  BTC 74.45 USD
0.01122192  BTC 74.93 USD
0.01113377  BTC 74.34 USD
0.01113122  BTC 74.32 USD
0.01112693  BTC 74.29 USD
0.03500000  BTC 233.69 USD
0.01128030  BTC 75.32 USD
0.04361806  BTC 291.24 USD
0.01131457  BTC 75.55 USD
0.06840000  BTC 456.70 USD
0.01139556  BTC 76.09 USD
1.99000000  BTC 13,287.13 USD
0.01091684  BTC 72.89 USD
1.00400000  BTC 6,703.66  USD
0.06500000  BTC 434.00  USD
0.10000000  BTC 667.70  USD
0.09700000  BTC 647.66  USD
0.02500000  BTC 166.92  USD
1.09200000  BTC 7,291.23  USD
1.00000000  BTC 6,676.95  USD
0.20565934  BTC 1,373.18  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 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