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
1.23875970  BTC 5.91 USD
0.91644336  BTC 5.55 USD
2.37763730  BTC 7.32 USD
0.44661595  BTC 4.01 USD
0.84728518  BTC 3.97 USD
0.73966133  BTC 4.11 USD
1.00000000  BTC 43.65 USD
1.00000000  BTC 108.55 USD
1.12228069  BTC 10.02 USD
1.30060714  BTC 6.37 USD
4.11153531  BTC 33.59 USD
0.38069623  BTC 2.68 USD
1.57844849  BTC 8.40 USD
0.59395036  BTC 4.00 USD
2.90090590  BTC 9.25 USD
1.25382093  BTC 4.05 USD
0.45016942  BTC 3.43 USD
0.87419935  BTC 3.45 USD
0.87249166  BTC 3.39 USD
0.49687603  BTC 3.49 USD
2.04149163  BTC 5.12 USD
1.28391034  BTC 5.24 USD
0.83133085  BTC 5.02 USD
0.60953861  BTC 5.47 USD
0.82060919  BTC 662.58 USD
0.88531229  BTC 4.30 USD
1.34135047  BTC 3.68 USD
0.95730284  BTC 77.63 USD
1.70481831  BTC 8.49 USD
1.00000000  BTC 55.13 USD
1.11801141  BTC 5.52 USD
0.73820498  BTC 2.95 USD
1.26332081  BTC 7.66 USD
0.33619150  BTC 2.75 USD
1.17314523  BTC 4.27 USD
0.40891838  BTC 3.59 USD
1.09909618  BTC 5.32 USD
1.71324066  BTC 9.63 USD
1.08318931  BTC 5.43 USD
2.58460044  BTC 13.98 USD
0.77384643  BTC 3.32 USD
0.35327521  BTC 1.78 USD
0.83748667  BTC 1.82 USD
1.69489825  BTC 9.00 USD
0.45900011  BTC 4.10 USD
0.29198844  BTC 2.61 USD
0.67449469  BTC 3.16 USD
0.80245480  BTC 3.96 USD
1.79842778  BTC 8.70 USD
1.00000000  BTC 112.91 USD
0.14045308  BTC 166.24  USD
64.00000000  BTC 75,749.76  USD
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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