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
0.00277536  BTC 98.94 USD
0.00277452  BTC 90.44 USD
0.00277715  BTC 99.47 USD
0.00277644  BTC 101.87 USD
0.00277892  BTC 138.68 USD
0.00277764  BTC 112.87 USD
0.00278354  BTC 99.70 USD
0.00277928  BTC 93.56 USD
0.00278365  BTC 104.25 USD
0.00278354  BTC 99.70 USD
0.00278368  BTC 98.70 USD
0.00278400  BTC 99.71 USD
0.00278408  BTC 90.76 USD
0.00277373  BTC 98.34 USD
0.00278315  BTC 88.75 USD
0.00277945  BTC 104.10 USD
0.00278315  BTC 88.75 USD
0.00277906  BTC 99.54 USD
0.00278304  BTC 93.14 USD
0.00277822  BTC 108.71 USD
0.00278281  BTC 106.90 USD
0.00277715  BTC 99.47 USD
0.00278268  BTC 93.13 USD
0.00277691  BTC 108.72 USD
0.00278267  BTC 103.72 USD
0.00277603  BTC 103.51 USD
0.00278235  BTC 99.66 USD
0.00277490  BTC 96.24 USD
0.00278229  BTC 99.66 USD
0.00277433  BTC 101.80 USD
0.00278204  BTC 93.11 USD
0.00278409  BTC 89.43 USD
0.00278199  BTC 88.72 USD
0.00277928  BTC 93.56 USD
0.00278193  BTC 89.36 USD
0.00277924  BTC 93.55 USD
0.00278189  BTC 106.25 USD
0.00277906  BTC 99.07 USD
0.00278168  BTC 89.35 USD
0.00277872  BTC 90.58 USD
0.00278161  BTC 106.86 USD
0.00277800  BTC 109.45 USD
0.00278155  BTC 99.16 USD
0.00277737  BTC 101.91 USD
0.00278127  BTC 108.89 USD
0.00277715  BTC 99.47 USD
0.00278121  BTC 99.62 USD
0.00277698  BTC 109.41 USD
0.00278067  BTC 102.64 USD
0.00277676  BTC 98.95 USD
0.00287557  BTC 99.64  USD
0.04751511  BTC 1,646.40  USD
0.01515479  BTC 525.11  USD
0.03743674  BTC 1,297.18  USD
0.01610588  BTC 558.07  USD
0.05281563  BTC 1,830.06  USD
0.00692595  BTC 239.98  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
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