Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
79
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
0.15432069  BTC 2,550.17 USD
18.25910392  BTC 301,733.70 USD
29.06629803  BTC 480,323.75 USD
0.07921000  BTC 1,308.95  USD
0.01053150  BTC 174.03  USD
0.00680000  BTC 112.37  USD
0.12295741  BTC 2,031.88  USD
0.05730767  BTC 947.02  USD
1.27113735  BTC 21,005.68  USD
0.29252164  BTC 4,833.95  USD
0.08000000  BTC 1,322.01  USD
0.01319919  BTC 218.12  USD
0.02036419  BTC 336.52  USD
0.01155831  BTC 191.00  USD
0.01133335  BTC 187.28  USD
0.06130487  BTC 1,013.07  USD
0.30000000  BTC 4,957.53  USD
0.56178791  BTC 9,283.61  USD
0.03106545  BTC 513.36  USD
0.10878391  BTC 1,797.67  USD
0.00600000  BTC 99.15  USD
0.10000000  BTC 1,652.51  USD
1.64735000  BTC 27,222.64  USD
5.99900000  BTC 99,134.13  USD
0.04721743  BTC 780.27  USD
0.09365536  BTC 1,547.67  USD
0.19900000  BTC 3,288.50  USD
0.16424262  BTC 2,714.13  USD
7.76900000  BTC 128,383.58  USD
0.11017781  BTC 1,820.70  USD
0.02240000  BTC 370.16  USD
0.79900000  BTC 13,203.56  USD
0.76469669  BTC 12,636.70  USD
0.52276140  BTC 8,638.69  USD
0.01407892  BTC 232.66  USD
0.13502877  BTC 2,231.37  USD
0.19144819  BTC 3,163.70  USD
0.22226444  BTC 3,672.94  USD
0.01684819  BTC 278.42  USD
0.07487564  BTC 1,237.33  USD
0.04900000  BTC 809.73  USD
0.21116776  BTC 3,489.57  USD
0.02000000  BTC 330.50  USD
0.20000000  BTC 3,305.02  USD
0.20522777  BTC 3,391.41  USD
0.00587300  BTC 97.05  USD
0.01487115  BTC 245.75  USD
0.00856899  BTC 141.60  USD
0.12039567  BTC 1,989.55  USD
0.20000000  BTC 3,305.02  USD
0.25210000  BTC 4,165.98  USD
0.00223366  BTC 36.91  USD
0.01851592  BTC 305.98  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