Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
79
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
0.51354683  BTC 19,233.36 USD
0.54474916  BTC 20,401.95 USD
1.04217409  BTC 39,031.50 USD
0.00047424  BTC 17.76  USD
0.00047751  BTC 17.88  USD
0.00060256  BTC 22.57  USD
0.00098557  BTC 36.91  USD
0.00123295  BTC 46.18  USD
0.00123295  BTC 46.18  USD
0.00123416  BTC 46.22  USD
0.00148662  BTC 55.68  USD
0.00186831  BTC 69.97  USD
0.00200398  BTC 75.05  USD
0.00249947  BTC 93.61  USD
0.00300480  BTC 112.54  USD
0.00302006  BTC 113.11  USD
0.00454169  BTC 170.10  USD
0.00454649  BTC 170.28  USD
0.00503004  BTC 188.39  USD
0.00503468  BTC 188.56  USD
0.00504997  BTC 189.13  USD
0.00505921  BTC 189.48  USD
0.00553601  BTC 207.33  USD
0.00630522  BTC 236.14  USD
0.00730785  BTC 273.69  USD
0.00756138  BTC 283.19  USD
0.00883521  BTC 330.90  USD
0.00908019  BTC 340.07  USD
0.00912580  BTC 341.78  USD
0.01010601  BTC 378.49  USD
0.01010797  BTC 378.56  USD
0.01110526  BTC 415.91  USD
0.01136196  BTC 425.53  USD
0.01162226  BTC 435.28  USD
0.01217868  BTC 456.12  USD
0.01264069  BTC 473.42  USD
0.01265385  BTC 473.91  USD
0.01265385  BTC 473.91  USD
0.01269538  BTC 475.47  USD
0.01272782  BTC 476.68  USD
0.02022501  BTC 757.47  USD
0.02159171  BTC 808.65  USD
0.02282411  BTC 854.81  USD
0.02846068  BTC 1,065.91  USD
0.03815755  BTC 1,429.08  USD
0.04254989  BTC 1,593.58  USD
0.04856656  BTC 1,818.91  USD
0.05061010  BTC 1,895.45  USD
0.05064100  BTC 1,896.61  USD
0.05129625  BTC 1,921.15  USD
0.06854263  BTC 2,567.06  USD
0.07125589  BTC 2,668.68  USD
0.07380191  BTC 2,764.03  USD
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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

Ascending output values
For transaction with more than 5 outputs — they are ordered by ascending value — which may be 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