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
0.02263910  BTC 12.83 USD
0.02013733  BTC 11.13 USD
0.02290057  BTC 13.10 USD
0.02213410  BTC 14.77 USD
0.02465739  BTC 12.11 USD
0.01773523  BTC 12.05 USD
0.01772784  BTC 10.45 USD
0.02508890  BTC 20.76 USD
0.03045078  BTC 15.86 USD
0.03083035  BTC 13.72 USD
0.03083877  BTC 13.82 USD
0.02972476  BTC 18.68 USD
0.02910733  BTC 17.01 USD
0.02905048  BTC 17.79 USD
0.02210523  BTC 9.86 USD
0.02471372  BTC 20.20 USD
0.02096866  BTC 9.47 USD
0.02891123  BTC 13.13 USD
0.02197701  BTC 13.13 USD
0.02864491  BTC 12.51 USD
0.03287013  BTC 14.24 USD
0.02366587  BTC 19.61 USD
0.02151734  BTC 13.57 USD
0.02354574  BTC 14.15 USD
0.02088110  BTC 13.26 USD
0.02692828  BTC 15.06 USD
0.02065555  BTC 12.00 USD
0.02321569  BTC 13.51 USD
0.01857508  BTC 14.37 USD
0.02624122  BTC 12.18 USD
0.01960652  BTC 12.35 USD
0.02566082  BTC 11.48 USD
0.01788589  BTC 15.18 USD
0.02584886  BTC 11.37 USD
0.02100432  BTC 9.37 USD
0.02399717  BTC 11.01 USD
0.02228594  BTC 13.41 USD
0.02223785  BTC 14.53 USD
0.01740902  BTC 9.33 USD
0.02287332  BTC 14.14 USD
0.01863375  BTC 8.33 USD
0.03441622  BTC 15.15 USD
0.00959937  BTC 3.65  USD
1.00000000  BTC 380.51  USD

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