Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
8
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
0.05230312  BTC 3,025.68 USD
0.08710387  BTC 5,038.87 USD
0.03487248  BTC 2,017.34 USD
0.03486873  BTC 2,017.12 USD
0.08715879  BTC 5,042.05 USD
0.01743148  BTC 1,008.39 USD
0.17431758  BTC 10,084.10 USD
0.01742852  BTC 1,008.22 USD
0.00348648  BTC 201.69 USD
0.00871670  BTC 504.25 USD
0.03411890  BTC 1,973.74 USD
0.01743995  BTC 1,008.88 USD
0.00871911  BTC 504.39 USD
0.01742166  BTC 1,007.83 USD
0.01702129  BTC 984.66 USD
0.00174360  BTC 100.87 USD
0.01743237  BTC 1,008.45 USD
0.03484288  BTC 2,015.63 USD
0.05230250  BTC 3,025.65 USD
0.00174400  BTC 100.89 USD
0.00174320  BTC 100.84 USD
0.01723813  BTC 997.21 USD
0.06972127  BTC 4,033.31 USD
0.00174261  BTC 100.81 USD
0.08715268  BTC 5,041.70 USD
0.05230872  BTC 3,026.01 USD
0.01742501  BTC 1,008.02 USD
0.01745330  BTC 1,009.66 USD
0.01743437  BTC 1,008.56 USD
0.01723080  BTC 996.78 USD
0.00858435  BTC 496.60 USD
0.01757441  BTC 1,016.66 USD
0.03486233  BTC 2,016.75 USD
0.01744350  BTC 1,009.09 USD
0.00871574  BTC 504.20 USD
0.00871763  BTC 504.31 USD
0.03486873  BTC 2,017.12 USD
0.05230336  BTC 3,025.70 USD
0.03486834  BTC 2,017.10 USD
0.08716186  BTC 5,042.23 USD
0.05229658  BTC 3,025.31 USD
0.00871599  BTC 504.21 USD
0.03486295  BTC 2,016.79 USD
0.01704001  BTC 985.75 USD
0.00871626  BTC 504.23 USD
0.03486083  BTC 2,016.66 USD
0.01703902  BTC 985.69 USD
0.01744487  BTC 1,009.17 USD
0.03486352  BTC 2,016.82 USD
0.05233622  BTC 3,027.60 USD
1.64352907  BTC 95,076.52  USD
0.01020588  BTC 590.40  USD
0.00154360  BTC 89.30  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

Script types
If all inputs are of the same type, and exactly one of the outputs is not of the same type — this output can be considered as the recipient
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