Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
33
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
0.00285034  BTC 21.07 USD
0.00465470  BTC 34.41 USD
0.00318500  BTC 23.55 USD
0.00143207  BTC 10.59 USD
0.00153410  BTC 11.34 USD
0.00180032  BTC 13.31 USD
0.00177000  BTC 13.08 USD
0.00809074  BTC 59.81 USD
0.00210573  BTC 15.57 USD
0.00180022  BTC 13.31 USD
0.03600000  BTC 266.13 USD
0.00178629  BTC 13.21 USD
0.00180032  BTC 13.31 USD
0.00170398  BTC 12.60 USD
0.00098528  BTC 7.28 USD
0.00116356  BTC 8.60 USD
0.00209776  BTC 15.51 USD
0.01000000  BTC 73.92 USD
0.00097900  BTC 7.24 USD
0.00177000  BTC 13.08 USD
0.00088154  BTC 6.52 USD
0.00180030  BTC 13.31 USD
0.01427514  BTC 105.53 USD
0.01507589  BTC 111.45 USD
0.00131170  BTC 9.70 USD
0.00106982  BTC 7.91 USD
0.00086917  BTC 6.43 USD
0.00851252  BTC 62.93 USD
0.00170383  BTC 12.60 USD
0.00892000  BTC 65.94 USD
0.00105738  BTC 7.82 USD
0.00139900  BTC 10.34 USD
0.00143208  BTC 10.59 USD
0.00177451  BTC 13.12 USD
0.00117241  BTC 8.67 USD
0.00180023  BTC 13.31 USD
0.00660250  BTC 48.81 USD
0.00132110  BTC 9.77 USD
0.00153663  BTC 11.36 USD
0.00180044  BTC 13.31 USD
0.00750000  BTC 55.44 USD
0.00319500  BTC 23.62 USD
0.00180043  BTC 13.31 USD
0.00088597  BTC 6.55 USD
0.00319500  BTC 23.62 USD
0.01327100  BTC 98.11  USD
0.02980000  BTC 220.30  USD
0.00600898  BTC 44.42  USD
0.00610000  BTC 45.09  USD
0.00660000  BTC 48.79  USD
0.08870000  BTC 655.71  USD
0.02002762  BTC 148.05  USD
0.00335240  BTC 24.78  USD
0.00079000  BTC 5.84  USD
0.00156788  BTC 11.59  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