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
0.01000000  BTC 82.81 USD
0.18045802  BTC 1,318.09 USD
0.00774781  BTC 64.16 USD
0.01011978  BTC 83.80 USD
0.00865454  BTC 71.66 USD
0.00741315  BTC 61.39 USD
0.00895764  BTC 74.17 USD
0.00828890  BTC 68.64 USD
0.00820100  BTC 67.91 USD
0.01004587  BTC 83.19 USD
0.00828641  BTC 68.62 USD
0.01002803  BTC 83.04 USD
0.00921670  BTC 76.32 USD
0.01000000  BTC 82.81 USD
0.00870000  BTC 72.04 USD
0.00818113  BTC 67.74 USD
0.01004943  BTC 83.22 USD
0.00964100  BTC 79.83 USD
0.01001161  BTC 82.90 USD
0.00774108  BTC 64.10 USD
0.17626900  BTC 1,299.37 USD
0.01002218  BTC 82.99 USD
0.00771273  BTC 63.87 USD
0.00887826  BTC 73.52 USD
0.01000123  BTC 82.82 USD
0.01001519  BTC 82.93 USD
0.00886835  BTC 73.44 USD
0.00924934  BTC 76.59 USD
0.00962468  BTC 79.70 USD
0.17607454  BTC 1,286.08 USD
0.00816000  BTC 67.57 USD
0.00942580  BTC 78.05 USD
0.05000000  BTC 414.03  USD
0.02100000  BTC 173.89  USD
0.02300000  BTC 190.45  USD
0.04581100  BTC 379.34  USD
0.00386464  BTC 32.00  USD
0.02979727  BTC 246.74  USD
0.00650000  BTC 53.82  USD
0.33186000  BTC 2,747.99  USD
0.09400000  BTC 778.37  USD
0.03899900  BTC 322.93  USD
0.00480364  BTC 39.78  USD
0.02000000  BTC 165.61  USD
0.09715008  BTC 804.46  USD
0.01658026  BTC 137.29  USD
0.01144163  BTC 94.74  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

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