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
0.00102422  BTC 11.06 USD
0.00104065  BTC 11.23 USD
0.00102799  BTC 11.10 USD
0.00114457  BTC 9.33 USD
0.00105506  BTC 9.15 USD
0.00128397  BTC 13.03 USD
0.00117059  BTC 12.08 USD
0.00456624  BTC 54.15 USD
0.00355180  BTC 40.86 USD
0.00560122  BTC 51.63 USD
0.00472603  BTC 56.04 USD
0.00620000  BTC 52.75 USD
0.00627257  BTC 50.52 USD
0.00864565  BTC 89.31 USD
0.00883053  BTC 90.96 USD
0.00244943  BTC 24.77 USD
0.00129295  BTC 13.26 USD
0.00224537  BTC 21.41 USD
0.00118243  BTC 10.76 USD
0.00176900  BTC 15.05 USD
0.00114559  BTC 8.92 USD
0.00143801  BTC 11.89 USD
0.00113212  BTC 11.77 USD
0.00143466  BTC 11.86 USD
0.00104974  BTC 9.10 USD
0.00143170  BTC 11.84 USD
0.00104038  BTC 9.02 USD
0.00140372  BTC 11.61 USD
0.00102693  BTC 11.09 USD
0.00135266  BTC 12.90 USD
0.00101474  BTC 10.62 USD
9.78623629  BTC 82,972.51 USD
0.00203496  BTC 17.31  USD
0.09132695  BTC 777.06  USD
0.00134763  BTC 11.47  USD
0.06159313  BTC 524.07  USD
0.15000000  BTC 1,276.28  USD
0.00413944  BTC 35.22  USD
0.50000000  BTC 4,254.25  USD
0.00158549  BTC 13.49  USD
9.05035921  BTC 77,004.98  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

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