Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
72
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
0.96000000  BTC 6,953.84 USD
80.02007500  BTC 579,631.80 USD
1.04000000  BTC 7,533.32 USD
0.47478494  BTC 3,439.14 USD
0.75550000  BTC 5,472.53 USD
0.58634569  BTC 4,247.24 USD
0.36730899  BTC 2,660.63 USD
0.53596091  BTC 3,882.28 USD
0.30000000  BTC 2,173.07 USD
0.14000000  BTC 1,016.93  USD
0.01398328  BTC 101.57  USD
0.02500000  BTC 181.59  USD
0.00447687  BTC 32.52  USD
1.69264341  BTC 12,294.94  USD
0.00742279  BTC 53.92  USD
0.00781200  BTC 56.74  USD
1.16629000  BTC 8,471.64  USD
0.01282120  BTC 93.13  USD
1.07000000  BTC 7,772.21  USD
0.50000000  BTC 3,631.88  USD
0.03885146  BTC 282.21  USD
0.04111533  BTC 298.65  USD
0.00153393  BTC 11.14  USD
0.11900000  BTC 864.39  USD
0.00136684  BTC 9.93  USD
0.00465143  BTC 33.79  USD
0.01551500  BTC 112.70  USD
0.07403745  BTC 537.79  USD
2.00000000  BTC 14,527.50  USD
0.01482700  BTC 107.70  USD
0.02000000  BTC 145.28  USD
0.99000000  BTC 7,191.11  USD
0.01886700  BTC 137.05  USD
0.03203990  BTC 232.73  USD
0.01556550  BTC 113.06  USD
0.01550798  BTC 112.65  USD
0.01551500  BTC 112.70  USD
0.01918008  BTC 139.32  USD
1.00000000  BTC 7,263.75  USD
0.00287705  BTC 20.90  USD
0.01562850  BTC 113.52  USD
0.25000000  BTC 1,815.94  USD
0.00232796  BTC 16.91  USD
0.04751090  BTC 345.11  USD
0.07817606  BTC 567.85  USD
0.39080100  BTC 2,838.68  USD
0.01300000  BTC 94.43  USD
0.01025490  BTC 74.49  USD
0.06410610  BTC 465.65  USD
0.01300000  BTC 94.43  USD
10.16300000  BTC 73,821.49  USD
0.07753138  BTC 563.17  USD
64.83350703  BTC 470,934.38  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