Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
38
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
0.00825418  BTC 294.25 USD
0.00844500  BTC 322.54 USD
0.00826300  BTC 292.96 USD
0.00803982  BTC 301.11 USD
0.00796919  BTC 323.84 USD
0.00819137  BTC 292.01 USD
0.00808454  BTC 328.53 USD
0.00832965  BTC 298.35 USD
0.00832687  BTC 298.25 USD
0.00833721  BTC 298.62 USD
0.00833388  BTC 490.45 USD
0.00833774  BTC 298.64 USD
0.00844185  BTC 282.71 USD
0.00844449  BTC 314.75 USD
0.00824216  BTC 302.61 USD
0.00832099  BTC 298.04 USD
0.00823262  BTC 294.88 USD
0.00831566  BTC 297.85 USD
0.00818645  BTC 293.22 USD
0.00831391  BTC 297.79 USD
0.00805099  BTC 288.37 USD
0.00830935  BTC 297.62 USD
0.00797100  BTC 282.61 USD
0.00826867  BTC 296.17 USD
0.00487461  BTC 187.26 USD
0.00844531  BTC 316.29 USD
0.00023000  BTC 8.15  USD
0.00177736  BTC 63.02  USD
0.08477200  BTC 3,005.59  USD
0.00421263  BTC 149.36  USD
0.00587000  BTC 208.12  USD
0.00061745  BTC 21.89  USD
0.00577784  BTC 204.85  USD
0.00099933  BTC 35.43  USD
0.00114530  BTC 40.61  USD
0.03800000  BTC 1,347.29  USD
0.03851572  BTC 1,365.57  USD
0.00060110  BTC 21.31  USD
0.02429453  BTC 861.36  USD
0.00347725  BTC 123.29  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

Descending input values
For transaction with more than 5 inputs — they are ordered by value descending — that may 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