Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
67
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
0.00874302  BTC 309.45 USD
1.14326399  BTC 40,464.69 USD
0.18115199  BTC 6,411.69 USD
0.04049102  BTC 1,433.14 USD
0.05134555  BTC 1,817.32 USD
0.00193292  BTC 68.41 USD
0.00071454  BTC 25.29 USD
0.07110459  BTC 2,516.68 USD
0.12683167  BTC 4,489.08 USD
0.04016050  BTC 1,421.44  USD
0.18283593  BTC 6,471.30  USD
0.03968254  BTC 1,404.52  USD
0.17038078  BTC 6,030.46  USD
0.04825220  BTC 1,707.84  USD
0.06727467  BTC 2,381.12  USD
0.01984910  BTC 702.54  USD
0.07037116  BTC 2,490.72  USD
0.07189668  BTC 2,544.71  USD
0.10236220  BTC 3,623.01  USD
0.01117845  BTC 395.65  USD
0.05607421  BTC 1,984.69  USD
0.04760049  BTC 1,684.77  USD
0.01045136  BTC 369.92  USD
0.19187602  BTC 6,791.26  USD
0.03999319  BTC 1,415.52  USD
0.12289638  BTC 4,349.79  USD
0.04250033  BTC 1,504.26  USD
0.10176270  BTC 3,601.79  USD
0.05768757  BTC 2,041.79  USD
0.00163270  BTC 57.79  USD
0.00146989  BTC 52.03  USD
0.00636170  BTC 225.17  USD
0.11671711  BTC 4,131.09  USD
0.00309495  BTC 109.54  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

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