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
0.01934299  BTC 120.54 USD
11.39754414  BTC 71,023.69 USD
20.00000000  BTC 127,318.60 USD
1.27000000  BTC 7,913.99 USD
2.17986298  BTC 13,583.80 USD
0.02242786  BTC 139.76 USD
0.29950000  BTC 1,866.33 USD
0.01993749  BTC 124.24 USD
0.01997033  BTC 124.44 USD
0.01984140  BTC 123.64 USD
0.01990000  BTC 124.01 USD
0.01974448  BTC 123.04 USD
0.01962944  BTC 122.32 USD
0.01946990  BTC 121.33 USD
0.02114378  BTC 131.76 USD
0.02004020  BTC 124.88 USD
0.02119685  BTC 132.09 USD
0.02027197  BTC 126.32 USD
0.03180000  BTC 198.16 USD
0.02037854  BTC 126.99 USD
0.72348000  BTC 4,508.36 USD
0.02045371  BTC 127.46 USD
1.95601704  BTC 12,188.90 USD
0.02047761  BTC 127.61 USD
3.00000000  BTC 18,694.47 USD
0.02050247  BTC 127.76 USD
14.99950000  BTC 93,469.23 USD
0.02102902  BTC 131.04 USD
35.99900000  BTC 224,327.42 USD
0.01933373  BTC 120.48 USD
0.50000000  BTC 3,115.75  USD
0.01300000  BTC 81.01  USD
0.67000000  BTC 4,175.10  USD
0.48100000  BTC 2,997.35  USD
0.10200000  BTC 635.61  USD
0.02700000  BTC 168.25  USD
64.91400000  BTC 404,510.97  USD
0.03000000  BTC 186.94  USD
0.19900000  BTC 1,240.07  USD
0.30200000  BTC 1,881.91  USD
24.99322993  BTC 155,745.06  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

Ascending input values
For transaction with more than 5 inputs — they are ordered by value ascending — 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