Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
76
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
1.25804658  BTC 21,149.39 USD
0.74990000  BTC 14,492.52 USD
1.32706000  BTC 22,309.59 USD
1.72502440  BTC 28,999.89 USD
1.83409403  BTC 30,833.48 USD
1.85408240  BTC 31,169.52 USD
2.30406223  BTC 38,734.26 USD
0.01245206  BTC 209.34  USD
0.00775287  BTC 130.34  USD
0.06612208  BTC 1,111.60  USD
0.00926812  BTC 155.81  USD
0.02628307  BTC 441.85  USD
1.00000000  BTC 16,811.29  USD
0.02756294  BTC 463.37  USD
0.04093502  BTC 688.17  USD
0.02478900  BTC 416.74  USD
0.17397719  BTC 2,924.78  USD
0.01262323  BTC 212.21  USD
0.01001000  BTC 168.28  USD
0.00200000  BTC 33.62  USD
0.00146275  BTC 24.59  USD
0.01028556  BTC 172.91  USD
0.00619355  BTC 104.12  USD
0.06643000  BTC 1,116.77  USD
0.01288710  BTC 216.65  USD
0.04970215  BTC 835.56  USD
0.06612296  BTC 1,111.61  USD
0.02612000  BTC 439.11  USD
0.02609608  BTC 438.71  USD
0.03792021  BTC 637.49  USD
0.10659547  BTC 1,792.01  USD
0.01000000  BTC 168.11  USD
0.00619355  BTC 104.12  USD
0.01287093  BTC 216.38  USD
0.04930650  BTC 828.91  USD
0.01281087  BTC 215.37  USD
0.01018680  BTC 171.25  USD
0.10674092  BTC 1,794.45  USD
0.24062575  BTC 4,045.23  USD
0.01019688  BTC 171.42  USD
0.07380518  BTC 1,240.76  USD
0.00619346  BTC 104.12  USD
0.01730276  BTC 290.88  USD
0.02496115  BTC 419.63  USD
0.00774000  BTC 130.12  USD
0.00620256  BTC 104.27  USD
0.03922326  BTC 659.39  USD
0.53400000  BTC 8,977.23  USD
0.04770000  BTC 801.90  USD
0.01022043  BTC 171.82  USD
0.00620929  BTC 104.39  USD
0.01750000  BTC 294.20  USD
0.00629773  BTC 105.87  USD
0.01290512  BTC 216.95  USD
0.00619141  BTC 104.09  USD
0.00619000  BTC 104.06  USD
0.00100000  BTC 16.81  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

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