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
0.00074102  BTC 23.65 USD
0.00189420  BTC 60.45 USD
0.00303000  BTC 96.70 USD
0.00087913  BTC 28.06 USD
0.00063358  BTC 20.22 USD
0.00127425  BTC 40.67 USD
0.00150813  BTC 48.13 USD
0.00187000  BTC 59.68 USD
0.00412019  BTC 131.49 USD
0.00191242  BTC 61.03 USD
0.00303217  BTC 96.77 USD
0.00079252  BTC 25.29 USD
0.00175199  BTC 55.91 USD
0.00110483  BTC 35.26 USD
0.00063508  BTC 20.27 USD
0.00329225  BTC 105.07 USD
0.00092318  BTC 29.46 USD
0.00094771  BTC 30.25 USD
0.00315667  BTC 100.74 USD
0.00064613  BTC 20.62 USD
0.00148346  BTC 47.34 USD
0.00309594  BTC 98.80 USD
0.00664337  BTC 212.02 USD
0.00317121  BTC 101.21 USD
0.00058312  BTC 18.61 USD
0.00195339  BTC 62.34 USD
0.00056204  BTC 17.94 USD
0.00102213  BTC 32.62 USD
0.00085000  BTC 27.13 USD
0.00105092  BTC 33.54 USD
0.00400000  BTC 127.66 USD
0.00183143  BTC 58.45 USD
0.00108405  BTC 34.60 USD
0.00154799  BTC 49.40 USD
0.00315566  BTC 100.71 USD
0.00145489  BTC 46.43 USD
0.00103584  BTC 33.06 USD
0.00164792  BTC 52.59 USD
0.00078907  BTC 25.18 USD
0.00142608  BTC 45.51 USD
0.00227011  BTC 72.45 USD
0.00178273  BTC 70.85  USD
0.00501013  BTC 199.11  USD
0.02985766  BTC 1,186.57  USD
0.03560200  BTC 1,414.86  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 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