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
0.00062121  BTC 0.76 USD
0.00085548  BTC 0.97 USD
0.00109472  BTC 1.30 USD
0.00112762  BTC 1.34 USD
0.00074129  BTC 0.89 USD
0.00084066  BTC 0.89 USD
0.00094097  BTC 1.14 USD
0.00082783  BTC 0.94 USD
0.00112711  BTC 1.28 USD
0.00065333  BTC 0.64 USD
0.00076447  BTC 0.94 USD
0.00078251  BTC 0.82 USD
0.00075462  BTC 0.75 USD
0.00088680  BTC 1.10 USD
0.00062267  BTC 0.72 USD
0.00092031  BTC 1.10 USD
0.00065536  BTC 0.67 USD
0.00082649  BTC 0.98 USD
0.00118568  BTC 1.50 USD
0.00118411  BTC 1.49 USD
0.00088077  BTC 0.92 USD
0.00107872  BTC 1.29 USD
0.00079778  BTC 0.83 USD
0.00089168  BTC 1.06 USD
0.00081849  BTC 0.98 USD
0.00112220  BTC 1.38 USD
0.00064860  BTC 0.82 USD
0.00068815  BTC 0.80 USD
0.00062731  BTC 0.59 USD
0.00083966  BTC 1.02 USD
0.00116983  BTC 1.37 USD
0.00089106  BTC 1.11 USD
0.00090963  BTC 1.08 USD
0.00077923  BTC 0.83 USD
0.00089806  BTC 0.98 USD
0.00119399  BTC 1.43 USD
0.00115771  BTC 1.34 USD
0.00079068  BTC 0.82 USD
0.00069849  BTC 0.75 USD
0.00078999  BTC 0.83 USD
0.00064960  BTC 0.77 USD
0.00115748  BTC 1.43 USD
0.00033955  BTC 0.42  USD
0.02900000  BTC 36.24  USD

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