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
0.00529688  BTC 55.03 USD
0.00126094  BTC 9.84 USD
0.00203935  BTC 25.07 USD
0.00640128  BTC 66.13 USD
0.00126442  BTC 10.01 USD
0.00123943  BTC 10.92 USD
0.00124948  BTC 10.00 USD
0.00118200  BTC 9.25 USD
0.00183541  BTC 20.76 USD
0.00515904  BTC 50.09 USD
0.00121589  BTC 9.74 USD
0.00176487  BTC 18.73 USD
0.00117985  BTC 9.37 USD
0.00582164  BTC 69.03 USD
0.00130565  BTC 11.33 USD
0.00517202  BTC 52.85 USD
0.00152685  BTC 19.19 USD
0.00124541  BTC 11.19 USD
0.00123158  BTC 9.43 USD
0.00126782  BTC 12.81 USD
0.00126295  BTC 11.77 USD
0.00165390  BTC 18.94 USD
0.00640926  BTC 67.82 USD
0.00170015  BTC 19.13 USD
0.00119165  BTC 15.52 USD
0.00126647  BTC 14.96 USD
0.00126788  BTC 10.33 USD
0.00193825  BTC 15.09 USD
0.00122794  BTC 13.56 USD
0.00628370  BTC 73.86 USD
0.00167094  BTC 20.08 USD
0.00125774  BTC 12.72 USD
0.00540451  BTC 58.75 USD
0.00115645  BTC 10.74 USD
0.00184318  BTC 21.74 USD
0.00126410  BTC 12.12 USD
0.00153495  BTC 17.15 USD
0.00119280  BTC 10.86 USD
0.00164702  BTC 18.74 USD
0.00531423  BTC 54.10 USD
0.00541556  BTC 55.56 USD
0.00100841  BTC 10.91 USD
0.00118121  BTC 12.84 USD
0.00111643  BTC 9.20 USD
0.00130542  BTC 13.95 USD
0.00062150  BTC 4.62  USD
0.10200000  BTC 758.84  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