Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
35
Low
Privacy
issues:
3

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
0.09003000  BTC 996.79 USD
0.01053000  BTC 116.59 USD
0.01320000  BTC 146.15 USD
0.01406000  BTC 155.67 USD
0.00954000  BTC 105.62 USD
0.01170804  BTC 129.63 USD
0.00879000  BTC 97.32 USD
0.01468000  BTC 162.53 USD
0.01231000  BTC 136.29 USD
0.16877000  BTC 1,868.58 USD
0.06588000  BTC 729.41 USD
0.06248000  BTC 691.76 USD
0.01319562  BTC 146.10 USD
0.01317000  BTC 145.82 USD
0.01452000  BTC 160.76 USD
0.00880000  BTC 97.43 USD
0.21541000  BTC 2,384.97 USD
0.07603000  BTC 841.79 USD
0.01106795  BTC 122.54 USD
0.01628000  BTC 180.25 USD
0.00440000  BTC 48.72  USD
0.00546000  BTC 60.45  USD
0.00660000  BTC 73.07  USD
0.00687000  BTC 76.06  USD
0.01452000  BTC 160.76  USD
0.02012776  BTC 222.85  USD
0.03516000  BTC 389.28  USD
0.06248000  BTC 691.76  USD
0.06367000  BTC 704.94  USD
0.06859000  BTC 759.41  USD
0.08782000  BTC 972.32  USD
0.09003000  BTC 996.79  USD
0.16877000  BTC 1,868.58  USD
0.21541000  BTC 2,384.97  USD

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
Ascending output values
For transaction with more than 5 outputs — they are ordered by ascending value — which may be due to some specific software usage.
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