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
0.00058785  BTC 0.39 USD
0.00057184  BTC 0.58 USD
0.00056145  BTC 0.40 USD
0.00059312  BTC 0.42 USD
0.00058657  BTC 0.39 USD
0.00057961  BTC 0.36 USD
0.00068016  BTC 0.81 USD
0.00057183  BTC 0.35 USD
0.00054730  BTC 0.34 USD
0.00058969  BTC 0.42 USD
0.00057403  BTC 0.59 USD
0.00055727  BTC 0.40 USD
0.00057222  BTC 0.39 USD
0.00059340  BTC 0.36 USD
0.00073059  BTC 0.87 USD
0.00059303  BTC 0.42 USD
0.00058669  BTC 0.41 USD
0.00055580  BTC 0.59 USD
0.00054656  BTC 0.50 USD
0.00058948  BTC 0.41 USD
0.00055007  BTC 0.34 USD
0.00059272  BTC 0.36 USD
0.00058807  BTC 0.41 USD
0.00054358  BTC 0.33 USD
0.00056264  BTC 0.41 USD
0.00057916  BTC 0.36 USD
0.00055167  BTC 0.54 USD
0.00058762  BTC 0.39 USD
0.00054561  BTC 0.33 USD
0.00059182  BTC 0.39 USD
0.00055681  BTC 0.40 USD
0.00054706  BTC 0.53 USD
0.00058958  BTC 0.41 USD
0.00057707  BTC 0.40 USD
0.00054825  BTC 0.34 USD
0.00057820  BTC 0.40 USD
0.00058859  BTC 0.39 USD
0.00057373  BTC 0.37 USD
0.00058892  BTC 0.39 USD
0.00058348  BTC 0.38 USD
0.00054698  BTC 0.34 USD
0.00054485  BTC 0.33 USD
0.00055494  BTC 0.37 USD
0.00034631  BTC 0.83  USD
0.02000000  BTC 47.91  USD

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