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
0.00146741  BTC 9.67 USD
0.00127344  BTC 10.43 USD
0.00134984  BTC 10.40 USD
0.00064852  BTC 9.79 USD
0.00060750  BTC 8.75 USD
0.00108513  BTC 9.84 USD
0.00127765  BTC 10.37 USD
0.00089538  BTC 10.20 USD
0.00131403  BTC 10.30 USD
0.00143577  BTC 10.73 USD
0.00148074  BTC 10.76 USD
0.00132028  BTC 9.86 USD
0.00121344  BTC 9.94 USD
0.00159435  BTC 9.96 USD
0.00096140  BTC 9.49 USD
0.00126787  BTC 10.40 USD
0.00105006  BTC 10.45 USD
0.00148265  BTC 10.31 USD
0.01951299  BTC 119.52 USD
0.00139127  BTC 10.12 USD
0.00098869  BTC 10.34 USD
0.00089272  BTC 9.80 USD
0.00127595  BTC 10.49 USD
0.00159352  BTC 10.42 USD
0.00148911  BTC 9.72 USD
0.00132334  BTC 10.37 USD
0.00140918  BTC 10.25 USD
0.00089264  BTC 10.10 USD
0.00114629  BTC 9.73 USD
0.00106784  BTC 10.27 USD
0.00143452  BTC 10.01 USD
0.00164782  BTC 10.30 USD
0.00094658  BTC 9.69 USD
0.00145672  BTC 10.26 USD
0.00144483  BTC 10.48 USD
0.00082527  BTC 9.67 USD
0.00061584  BTC 9.67 USD
0.00134804  BTC 9.96 USD
0.00156677  BTC 9.54 USD
0.00142742  BTC 9.04 USD
0.00012389  BTC 0.87  USD
0.06700000  BTC 468.20  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