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
0.06000000  BTC 554.83 USD
0.06000000  BTC 535.02 USD
0.06093257  BTC 543.34 USD
0.05900000  BTC 526.10 USD
0.06000000  BTC 554.83 USD
0.07361848  BTC 680.76 USD
0.06496998  BTC 579.34 USD
0.05625465  BTC 520.20 USD
0.05705453  BTC 527.59 USD
0.05438684  BTC 484.97 USD
0.05410429  BTC 500.31 USD
0.05460363  BTC 504.93 USD
0.05426200  BTC 483.85 USD
0.05387239  BTC 498.17 USD
0.06148098  BTC 548.23 USD
0.05877975  BTC 524.14 USD
0.06884031  BTC 636.58 USD
0.05552482  BTC 513.45 USD
0.06534230  BTC 604.23 USD
0.05504976  BTC 509.05 USD
0.06999830  BTC 647.29 USD
0.05461780  BTC 487.03 USD
0.05948375  BTC 550.06 USD
0.05526774  BTC 511.07 USD
0.05976231  BTC 552.63 USD
0.05506430  BTC 509.19 USD
0.05599737  BTC 517.82 USD
0.05662815  BTC 523.65 USD
0.06463260  BTC 597.67 USD
0.05878160  BTC 524.15 USD
0.05890048  BTC 525.22 USD
0.05812000  BTC 518.26 USD
0.06450000  BTC 596.44 USD
0.05715413  BTC 509.64 USD
0.07158627  BTC 661.97 USD
0.05907483  BTC 546.27 USD
0.06214746  BTC 574.69 USD
0.06360612  BTC 567.18 USD
0.06035456  BTC 558.11 USD
0.05592115  BTC 517.11 USD
0.07363662  BTC 680.93 USD
0.05836944  BTC 539.75 USD
0.05417636  BTC 500.98 USD
0.06000000  BTC 535.02 USD
0.06279783  BTC 559.97 USD
0.05585682  BTC 498.07 USD
0.06485867  BTC 599.76 USD
0.05506694  BTC 491.03 USD
0.05904539  BTC 526.51 USD
0.05500000  BTC 508.59 USD
0.11441460  BTC 941.20  USD
0.14223304  BTC 1,170.04  USD
0.12722880  BTC 1,046.61  USD
0.16900867  BTC 1,390.30  USD
0.10345838  BTC 851.07  USD
0.11119692  BTC 914.73  USD
0.10755166  BTC 884.74  USD
0.14239988  BTC 1,171.41  USD
0.14234847  BTC 1,170.99  USD
0.10884003  BTC 895.34  USD
0.11659109  BTC 959.11  USD
0.12826724  BTC 1,055.16  USD
0.51704298  BTC 4,253.32  USD
0.11371310  BTC 935.43  USD
0.12313829  BTC 1,012.96  USD
0.10677178  BTC 878.33  USD
0.01818274  BTC 149.58  USD
0.09751992  BTC 802.22  USD
0.11416997  BTC 939.19  USD
0.10219692  BTC 840.70  USD
0.15549973  BTC 1,279.18  USD
0.12141393  BTC 998.78  USD
0.10432207  BTC 858.18  USD
0.10454163  BTC 859.98  USD
0.10555443  BTC 868.32  USD
0.11121254  BTC 914.86  USD
0.10450679  BTC 859.70  USD
0.10306731  BTC 847.86  USD
0.38822272  BTC 3,193.61  USD
0.09940773  BTC 817.75  USD
0.13526164  BTC 1,112.69  USD
0.10195185  BTC 838.68  USD
0.20991041  BTC 1,726.77  USD
0.14832270  BTC 1,220.14  USD
0.09880813  BTC 812.82  USD
0.09988866  BTC 821.71  USD
0.12281558  BTC 1,010.31  USD
0.12370895  BTC 1,017.66  USD
0.15604515  BTC 1,283.66  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

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