Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
38
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
0.02556460  BTC 256.33 USD
0.00942308  BTC 94.48 USD
0.00942308  BTC 94.48 USD
0.00942308  BTC 94.48 USD
0.00942308  BTC 94.48 USD
0.00942308  BTC 94.48 USD
0.00942308  BTC 94.48 USD
0.00531000  BTC 53.24 USD
0.01309915  BTC 131.34 USD
0.16782424  BTC 1,682.76 USD
0.04340000  BTC 435.17 USD
0.00470476  BTC 47.17 USD
0.02996544  BTC 300.46 USD
0.02762167  BTC 276.96 USD
0.00942308  BTC 94.48 USD
0.01222592  BTC 122.59 USD
0.00942308  BTC 94.48 USD
0.02701240  BTC 270.85 USD
0.00942308  BTC 94.48 USD
0.09022394  BTC 904.67 USD
0.00942308  BTC 94.48 USD
0.02585919  BTC 259.29 USD
0.00942308  BTC 94.48 USD
0.06375765  BTC 639.29 USD
0.00942308  BTC 94.48 USD
0.00140000  BTC 14.04 USD
0.00942308  BTC 94.48 USD
0.04711518  BTC 472.42 USD
0.01333835  BTC 133.74 USD
0.02093647  BTC 209.93 USD
0.00050106  BTC 5.02 USD
0.18936392  BTC 1,898.74 USD
0.00942308  BTC 94.48 USD
0.19888056  BTC 1,994.16 USD
0.00942308  BTC 94.48 USD
0.00694871  BTC 69.67 USD
0.00942308  BTC 94.48 USD
0.00300000  BTC 30.08 USD
0.00942308  BTC 94.48 USD
0.27581501  BTC 2,765.57 USD
0.00942308  BTC 94.48 USD
0.00100055  BTC 10.03 USD
0.00942308  BTC 94.48 USD
0.00100055  BTC 10.03 USD
0.00942308  BTC 94.48 USD
0.01864598  BTC 186.96 USD
0.00942308  BTC 94.48 USD
0.00942308  BTC 94.48 USD
0.00942308  BTC 94.48 USD
0.00942308  BTC 94.48 USD
0.00600000  BTC 58.18  USD
0.09980000  BTC 967.72  USD
0.01107016  BTC 107.34  USD
0.34780000  BTC 3,372.47  USD
1.73465993  BTC 16,820.25  USD
0.71996666  BTC 6,981.21  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

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