Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
50
Moderate
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
0.00172973  BTC 6.23 USD
0.00141371  BTC 9.15 USD
0.00162339  BTC 6.39 USD
0.00229114  BTC 16.72 USD
0.00172609  BTC 6.25 USD
0.00158036  BTC 5.84 USD
0.00172935  BTC 6.21 USD
0.00152967  BTC 5.51 USD
0.00154978  BTC 6.09 USD
0.00167216  BTC 6.41 USD
0.00171690  BTC 13.96 USD
0.00152511  BTC 6.51 USD
0.00139885  BTC 9.00 USD
0.00142695  BTC 8.99 USD
0.00234651  BTC 17.45 USD
0.00148234  BTC 5.66 USD
0.00158439  BTC 5.94 USD
0.00150601  BTC 6.20 USD
0.00187259  BTC 14.11 USD
0.00142666  BTC 8.99 USD
0.00200367  BTC 13.03 USD
0.00164315  BTC 12.58 USD
0.00203925  BTC 15.27 USD
0.00146927  BTC 9.46 USD
0.00201342  BTC 13.62 USD
0.00160882  BTC 17.97 USD
0.00144447  BTC 9.35 USD
0.00142432  BTC 9.29 USD
0.00144328  BTC 9.37 USD
0.00161614  BTC 6.19 USD
0.00156542  BTC 7.09 USD
0.00169420  BTC 6.69 USD
0.00172502  BTC 6.27 USD
0.00140842  BTC 9.13 USD
0.00166104  BTC 6.34 USD
0.00140078  BTC 9.07 USD
0.00148234  BTC 5.68 USD
0.00193059  BTC 12.45 USD
0.00143579  BTC 9.34 USD
0.00139485  BTC 8.97 USD
0.00153729  BTC 8.64 USD
0.00152865  BTC 5.89 USD
0.00171038  BTC 5.94 USD
0.00232514  BTC 17.68 USD
0.00139771  BTC 9.04 USD
0.00162000  BTC 6.27 USD
0.00158400  BTC 7.33 USD
0.00175843  BTC 11.88 USD
0.00139885  BTC 7.86 USD
0.00202771  BTC 15.43 USD
0.00055334  BTC 6.31  USD
0.30000000  BTC 3,420.17  USD
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Issues that are possible to fix

Round value
If one of the outputs has a round value (like exactly 1 BTC) — this output can be considered as the recipient
How to improve?
Next time don't send round values: instead of sending 0.1 BTC, send for example 0.10124.

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