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
0.07030000  BTC 373.07 USD
0.02082800  BTC 110.53 USD
0.05638000  BTC 299.20 USD
0.01617800  BTC 85.85 USD
0.01824400  BTC 96.82 USD
0.20490000  BTC 1,087.38 USD
0.02082810  BTC 110.53 USD
3.30812434  BTC 17,555.85 USD
0.01703900  BTC 90.42 USD
0.12981000  BTC 688.89 USD
0.11326000  BTC 601.06 USD
0.09200000  BTC 488.23 USD
0.07611900  BTC 403.96 USD
3.60781937  BTC 19,146.30 USD
0.01617800  BTC 85.85 USD
0.02082800  BTC 110.53 USD
0.02330600  BTC 123.68 USD
0.01859600  BTC 98.69 USD
0.02080500  BTC 110.41 USD
0.02078500  BTC 110.30 USD
0.02082800  BTC 110.53 USD
0.02082800  BTC 110.53 USD
0.02012800  BTC 106.82 USD
0.02082800  BTC 110.53 USD
0.02082810  BTC 110.53 USD
0.02039800  BTC 108.25 USD
0.01536000  BTC 81.51 USD
0.01621300  BTC 86.04 USD
0.01617800  BTC 85.85 USD
0.02082800  BTC 110.53 USD
0.08921000  BTC 473.43 USD
0.02082776  BTC 110.53 USD
0.01436900  BTC 76.25 USD
0.02800400  BTC 148.61 USD
0.30293448  BTC 1,607.64 USD
0.02082800  BTC 110.53 USD
0.01617800  BTC 85.85 USD
0.03960000  BTC 210.15 USD
0.02086590  BTC 110.73 USD
0.02082800  BTC 110.53 USD
0.02082800  BTC 110.53 USD
0.04000000  BTC 212.28 USD
0.01065000  BTC 56.52 USD
0.07251555  BTC 384.83 USD
0.02082800  BTC 110.53 USD
0.17041268  BTC 904.36 USD
0.02714300  BTC 144.04 USD
0.16835626  BTC 893.45 USD
0.02082800  BTC 110.53 USD
0.11749636  BTC 623.54 USD
0.13631700  BTC 723.42  USD
0.30728320  BTC 1,630.72  USD
0.01018900  BTC 54.07  USD
0.02098707  BTC 111.38  USD
0.87513200  BTC 4,644.23  USD
0.41000000  BTC 2,175.83  USD
0.52787383  BTC 2,801.37  USD
0.04488236  BTC 238.19  USD
3.94957670  BTC 20,959.97  USD
0.09950000  BTC 528.04  USD
0.02098707  BTC 111.38  USD
1.36677800  BTC 7,253.34  USD
0.17784260  BTC 943.79  USD
3.01810814  BTC 16,016.77  USD
0.06737700  BTC 357.56  USD
0.57527049  BTC 3,052.90  USD
0.13600000  BTC 721.74  USD
15.82202764  BTC 83,965.77  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