Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
45
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
0.26759758  BTC 12,763.60 USD
0.00100322  BTC 47.85  USD
0.00100929  BTC 48.14  USD
0.00100934  BTC 48.14  USD
0.00101240  BTC 48.29  USD
0.00101434  BTC 48.38  USD
0.00101544  BTC 48.43  USD
0.00102231  BTC 48.76  USD
0.00102422  BTC 48.85  USD
0.00102651  BTC 48.96  USD
0.00103679  BTC 49.45  USD
0.00105272  BTC 50.21  USD
0.00106438  BTC 50.77  USD
0.00107365  BTC 51.21  USD
0.00107803  BTC 51.42  USD
0.00107996  BTC 51.51  USD
0.00109732  BTC 52.34  USD
0.00110943  BTC 52.92  USD
0.00111483  BTC 53.17  USD
0.00114789  BTC 54.75  USD
0.00120516  BTC 57.48  USD
0.00121064  BTC 57.74  USD
0.00124175  BTC 59.23  USD
0.00130519  BTC 62.25  USD
0.00139816  BTC 66.69  USD
0.00162171  BTC 77.35  USD
0.00165515  BTC 78.95  USD
0.00172765  BTC 82.40  USD
0.00173207  BTC 82.61  USD
0.00187686  BTC 89.52  USD
0.00198592  BTC 94.72  USD
0.00233829  BTC 111.53  USD
0.00241288  BTC 115.09  USD
0.00291489  BTC 139.03  USD
0.00373543  BTC 178.17  USD
0.04140302  BTC 1,974.80  USD
0.00424596  BTC 202.52  USD
0.00532281  BTC 253.88  USD
0.00650607  BTC 310.32  USD
0.00763116  BTC 363.98  USD
0.00887328  BTC 423.23  USD
0.04309846  BTC 2,055.67  USD
0.10207236  BTC 4,868.55  USD

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
Ascending output values
For transaction with more than 5 outputs — they are ordered by ascending value — which may be 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