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
0.05132148  BTC 196.47 USD
0.04601103  BTC 294.43 USD
0.04563428  BTC 164.11 USD
0.04630974  BTC 292.65 USD
0.04654645  BTC 286.83 USD
0.04307483  BTC 280.83 USD
0.04767445  BTC 161.66 USD
0.04728612  BTC 186.09 USD
0.05161301  BTC 186.08 USD
0.04747266  BTC 305.15 USD
0.05043464  BTC 201.79 USD
0.02569736  BTC 126.07 USD
0.04576202  BTC 182.32 USD
0.04310169  BTC 279.34 USD
0.05154914  BTC 199.66 USD
0.05032547  BTC 180.60 USD
0.02624989  BTC 137.48 USD
0.05138738  BTC 177.91 USD
0.04375656  BTC 285.44 USD
0.04680110  BTC 262.95 USD
0.05374380  BTC 207.91 USD
0.05422734  BTC 219.07 USD
0.03002998  BTC 159.37 USD
0.03361102  BTC 134.15 USD
0.05348447  BTC 212.51 USD
0.03143390  BTC 125.08 USD
0.04879981  BTC 188.76 USD
0.04777561  BTC 162.27 USD
0.05027076  BTC 207.48 USD
0.05471729  BTC 195.32 USD
0.05160205  BTC 187.50 USD
0.04507188  BTC 292.33 USD
0.02658517  BTC 137.48 USD
0.02603166  BTC 138.13 USD
0.04958799  BTC 204.13 USD
0.04602315  BTC 192.86 USD
0.05634707  BTC 196.19 USD
0.05058399  BTC 198.65 USD
0.04864731  BTC 187.30 USD
0.05199647  BTC 204.07 USD
0.04987798  BTC 172.12 USD
0.04206043  BTC 168.55 USD
0.04641475  BTC 297.06 USD
0.05221351  BTC 191.01 USD
0.03066736  BTC 167.29 USD
0.02550885  BTC 128.26 USD
0.04599169  BTC 186.50 USD
0.04605370  BTC 165.22 USD
0.05263840  BTC 192.73 USD
0.04709350  BTC 264.33 USD
0.01185937  BTC 63.55  USD
8.00000000  BTC 42,866.80  USD
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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