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
0.64302466  BTC 30,262.67 USD
0.44521629  BTC 20,953.22  USD
0.00100000  BTC 47.06  USD
0.00100012  BTC 47.07  USD
0.00101250  BTC 47.65  USD
0.00101520  BTC 47.78  USD
0.00101521  BTC 47.78  USD
0.00105578  BTC 49.69  USD
0.00105678  BTC 49.74  USD
0.00106929  BTC 50.32  USD
0.00107623  BTC 50.65  USD
0.00107790  BTC 50.73  USD
0.00111692  BTC 52.57  USD
0.00111942  BTC 52.68  USD
0.00119476  BTC 56.23  USD
0.00142003  BTC 66.83  USD
0.00144831  BTC 68.16  USD
0.00147785  BTC 69.55  USD
0.00148465  BTC 69.87  USD
0.00164509  BTC 77.42  USD
0.00164739  BTC 77.53  USD
0.00176971  BTC 83.29  USD
0.00182891  BTC 86.07  USD
0.00193395  BTC 91.02  USD
0.00196916  BTC 92.67  USD
0.00211847  BTC 99.70  USD
0.00216022  BTC 101.67  USD
0.00220320  BTC 103.69  USD
0.00225257  BTC 106.01  USD
0.00227602  BTC 107.12  USD
0.00261281  BTC 122.97  USD
0.00264296  BTC 124.39  USD
0.00265963  BTC 125.17  USD
0.00284476  BTC 133.88  USD
0.00410968  BTC 193.41  USD
0.00452127  BTC 212.78  USD
0.00457900  BTC 215.50  USD
0.00479898  BTC 225.85  USD
0.00564047  BTC 265.46  USD
0.00862242  BTC 405.80  USD
0.00882205  BTC 415.19  USD
0.01009900  BTC 475.29  USD
0.01033542  BTC 486.42  USD
0.01083736  BTC 510.04  USD
0.01090667  BTC 513.30  USD
0.01316190  BTC 619.44  USD
0.02063242  BTC 971.02  USD
0.02844623  BTC 1,338.76  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