Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
45
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
1.92288716  BTC 119,926.63 USD
1.49813609  BTC 96,835.02  USD
0.00027666  BTC 17.88  USD
0.00027696  BTC 17.90  USD
0.00034971  BTC 22.60  USD
0.00042255  BTC 27.31  USD
0.00042265  BTC 27.32  USD
0.00049496  BTC 31.99  USD
0.00100541  BTC 64.99  USD
0.00115081  BTC 74.38  USD
0.00238691  BTC 154.28  USD
0.00289703  BTC 187.26  USD
0.00289933  BTC 187.40  USD
0.00318999  BTC 206.19  USD
0.00435523  BTC 281.51  USD
0.00464766  BTC 300.41  USD
0.00522729  BTC 337.88  USD
0.00580847  BTC 375.44  USD
0.00726419  BTC 469.54  USD
0.00726537  BTC 469.61  USD
0.00727188  BTC 470.03  USD
0.00843357  BTC 545.12  USD
0.00871991  BTC 563.63  USD
0.01047266  BTC 676.92  USD
0.01162670  BTC 751.52  USD
0.01192443  BTC 770.76  USD
0.01308707  BTC 845.91  USD
0.01455458  BTC 940.76  USD
0.01455458  BTC 940.76  USD
0.01601545  BTC 1,035.19  USD
0.02111063  BTC 1,364.53  USD
0.02908837  BTC 1,880.18  USD
0.03272621  BTC 2,115.32  USD
0.03639905  BTC 2,352.73  USD
0.04077878  BTC 2,635.82  USD
0.04224615  BTC 2,730.66  USD
0.05536150  BTC 3,578.40  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
Ascending output values
For transaction with more than 5 outputs — they are ordered by ascending value — which may be 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