Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
60
Moderate
Privacy
issues:
1

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
3.63586048  BTC 39,825.91 USD
0.39920464  BTC 4,372.74  USD
0.08006938  BTC 877.05  USD
0.00907552  BTC 99.41  USD
0.03981415  BTC 436.11  USD
0.00133751  BTC 14.65  USD
0.00228060  BTC 24.98  USD
0.00333485  BTC 36.53  USD
0.00096208  BTC 10.54  USD
0.02705109  BTC 296.31  USD
0.00738060  BTC 80.84  USD
0.00036108  BTC 3.96  USD
0.00167200  BTC 18.31  USD
0.00182731  BTC 20.02  USD
0.04561205  BTC 499.62  USD
0.00162379  BTC 17.79  USD
1.92950000  BTC 21,135.05  USD
0.00481000  BTC 52.69  USD
0.00146186  BTC 16.01  USD
0.04453517  BTC 487.82  USD
0.00090499  BTC 9.91  USD
0.00081876  BTC 8.97  USD
0.00752399  BTC 82.42  USD
0.02180551  BTC 238.85  USD
0.00835999  BTC 91.57  USD
0.00569127  BTC 62.34  USD
0.00076884  BTC 8.42  USD
0.00676877  BTC 74.14  USD
0.97981574  BTC 10,732.55  USD

Software-dependent issues that are not fixable

Script types
If all inputs are of the same type, and exactly one of the outputs is not of the same type — this output can be considered as the recipient
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