Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
33
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
0.05984884  BTC 950.28 USD
0.06769254  BTC 937.83 USD
0.05958535  BTC 913.12 USD
0.05979103  BTC 999.21 USD
0.05981230  BTC 819.65 USD
0.05957256  BTC 818.54 USD
0.05975827  BTC 998.67 USD
0.06100000  BTC 837.67 USD
0.05970000  BTC 997.69 USD
0.05971928  BTC 986.87 USD
0.05983469  BTC 851.06 USD
0.05972866  BTC 899.43 USD
0.05956345  BTC 995.41 USD
0.35850000  BTC 4,966.77 USD
0.05961000  BTC 913.50 USD
0.07900000  BTC 1,094.49 USD
0.05994675  BTC 902.71 USD
0.05986000  BTC 853.98 USD
0.05969000  BTC 997.53 USD
0.06000000  BTC 831.26 USD
0.05961203  BTC 913.53 USD
0.05975873  BTC 818.92 USD
0.05963279  BTC 889.08 USD
0.05967316  BTC 914.46 USD
0.05974187  BTC 890.75 USD
0.05957064  BTC 912.89 USD
0.05973928  BTC 998.35 USD
0.05984534  BTC 1,000.12 USD
0.05960000  BTC 984.90 USD
0.08171700  BTC 1,132.13 USD
0.05958221  BTC 888.33 USD
0.19086406  BTC 2,644.29 USD
0.05968801  BTC 848.98 USD
0.05972233  BTC 820.12 USD
0.05970000  BTC 986.55 USD
0.06000000  BTC 823.94 USD
0.05974100  BTC 998.38 USD
0.05965564  BTC 851.06 USD
0.05957644  BTC 984.51 USD
0.30000000  BTC 4,156.30 USD
0.05961049  BTC 913.50 USD
0.05965699  BTC 817.52 USD
0.05955405  BTC 995.25 USD
0.06920000  BTC 950.28 USD
0.05971841  BTC 915.16 USD
0.06670000  BTC 924.08 USD
0.05961000  BTC 946.49 USD
0.05967765  BTC 808.37 USD
0.05964897  BTC 985.71 USD
0.06000000  BTC 952.68 USD
0.59808528  BTC 8,286.07  USD
0.23551491  BTC 3,262.90  USD
0.00583456  BTC 80.83  USD
0.60020000  BTC 8,315.36  USD
0.17533782  BTC 2,429.19  USD
0.36900113  BTC 5,112.26  USD
0.15193911  BTC 2,105.01  USD
0.02930585  BTC 406.01  USD
0.02181500  BTC 302.23  USD
0.01090769  BTC 151.12  USD
0.50865658  BTC 7,047.09  USD
0.90216575  BTC 12,498.89  USD
0.01900000  BTC 263.23  USD
0.07957243  BTC 1,102.42  USD
0.02788284  BTC 386.30  USD
2.89900000  BTC 40,163.68  USD
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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

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