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
0.03832823  BTC 308.06 USD
0.04606235  BTC 448.91 USD
0.03852307  BTC 399.10 USD
0.03882012  BTC 401.70 USD
0.04097223  BTC 416.04 USD
0.03965491  BTC 329.79 USD
0.04589597  BTC 474.51 USD
0.04346880  BTC 460.72 USD
0.04179655  BTC 353.71 USD
0.04673483  BTC 529.34 USD
0.04517711  BTC 469.71 USD
0.03913053  BTC 403.42 USD
0.03808497  BTC 315.31 USD
0.04091317  BTC 331.20 USD
0.04640002  BTC 465.82 USD
0.04387840  BTC 515.75 USD
0.03798314  BTC 299.03 USD
0.04823423  BTC 497.40 USD
0.04661036  BTC 559.19 USD
0.04649650  BTC 479.69 USD
0.04489089  BTC 426.72 USD
0.04466922  BTC 513.83 USD
0.04609315  BTC 470.96 USD
0.04194605  BTC 364.17 USD
0.03859803  BTC 311.25 USD
0.04317608  BTC 445.36 USD
0.03862540  BTC 314.79 USD
0.04686633  BTC 488.20 USD
0.04317380  BTC 455.01 USD
0.03816708  BTC 303.69 USD
0.03901127  BTC 314.20 USD
0.03911336  BTC 319.97 USD
0.04477228  BTC 429.38 USD
0.03889347  BTC 333.15 USD
0.04066821  BTC 413.90 USD
0.03967493  BTC 406.93 USD
0.04775001  BTC 566.21 USD
0.03814897  BTC 311.85 USD
0.04433855  BTC 425.79 USD
0.04105053  BTC 429.66 USD
0.04078219  BTC 445.39 USD
0.04246776  BTC 438.94 USD
0.03849792  BTC 308.05 USD
0.04343745  BTC 438.80 USD
0.04705689  BTC 561.59 USD
0.03869414  BTC 395.78 USD
0.04494486  BTC 517.00 USD
0.04593274  BTC 465.21 USD
0.04061677  BTC 393.84 USD
0.04611355  BTC 475.02 USD
0.00088968  BTC 7.15  USD
3.00000000  BTC 24,112.29  USD
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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