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
0.02471000  BTC 51.33 USD
0.02824000  BTC 58.67 USD
0.02553640  BTC 53.05 USD
0.03500000  BTC 72.71 USD
0.02309589  BTC 47.98 USD
0.03030000  BTC 62.94 USD
0.01445610  BTC 30.03 USD
0.01933663  BTC 40.17 USD
0.01045423  BTC 21.72 USD
0.00994350  BTC 20.66 USD
0.01000001  BTC 20.77 USD
0.00992000  BTC 20.61 USD
0.00994000  BTC 20.65 USD
0.02451432  BTC 50.93 USD
0.00992400  BTC 20.62 USD
0.02437734  BTC 50.64 USD
0.01494086  BTC 31.04 USD
0.01534311  BTC 31.87 USD
0.01084000  BTC 22.52 USD
0.03627000  BTC 75.35 USD
0.01483000  BTC 30.81 USD
0.01242800  BTC 25.82 USD
0.01050000  BTC 21.81 USD
0.02960000  BTC 61.49 USD
0.01001000  BTC 20.79 USD
0.02452619  BTC 50.95 USD
0.01063000  BTC 22.08 USD
0.01980000  BTC 41.13 USD
0.01953836  BTC 40.59 USD
0.01937239  BTC 40.24 USD
0.01900000  BTC 39.47 USD
0.00983000  BTC 20.42 USD
0.01452016  BTC 30.16 USD
0.02146000  BTC 44.58 USD
0.01236000  BTC 25.68 USD
0.02465519  BTC 51.22 USD
0.02069057  BTC 42.98 USD
0.02069557  BTC 42.99 USD
0.01984362  BTC 41.22 USD
0.03378687  BTC 70.19 USD
0.01164000  BTC 24.18 USD
0.04045415  BTC 84.04 USD
0.01113243  BTC 23.13 USD
0.01400000  BTC 29.08 USD
0.02000000  BTC 41.55 USD
0.01156487  BTC 24.02 USD
0.01724863  BTC 35.83 USD
0.02560000  BTC 53.18 USD
0.02482608  BTC 51.57 USD
0.02100000  BTC 43.62 USD
0.00480000  BTC 9.29  USD
0.00480000  BTC 9.29  USD
0.13073531  BTC 252.96  USD
0.02000000  BTC 38.70  USD
0.08830000  BTC 170.85  USD
0.00200000  BTC 3.87  USD
1.50000000  BTC 2,902.37  USD
0.00031900  BTC 0.62  USD
0.00243974  BTC 4.72  USD
0.00267705  BTC 5.18  USD
0.00039083  BTC 0.76  USD
0.05517242  BTC 106.75  USD
0.00038334  BTC 0.74  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