Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
57
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
0.23535112  BTC 7,607.49 USD
0.01556617  BTC 503.16 USD
0.00057700  BTC 18.65 USD
0.08956583  BTC 2,895.13 USD
0.00080000  BTC 25.86 USD
0.14290282  BTC 4,619.19 USD
0.12056463  BTC 3,897.13 USD
0.09164000  BTC 2,962.17 USD
0.29999000  BTC 9,696.88 USD
0.00022722  BTC 7.34 USD
0.00043619  BTC 14.10 USD
0.08436096  BTC 2,726.88 USD
0.12468000  BTC 4,030.16 USD
0.00040486  BTC 13.09 USD
0.00008798  BTC 2.84  USD
0.00011158  BTC 3.61  USD
0.00014321  BTC 4.63  USD
0.00031084  BTC 10.05  USD
0.00031600  BTC 10.21  USD
0.00032500  BTC 10.51  USD
0.00036982  BTC 11.95  USD
0.00070927  BTC 22.93  USD
0.00093441  BTC 30.20  USD
0.00093450  BTC 30.21  USD
0.00188341  BTC 60.88  USD
0.00188914  BTC 61.06  USD
0.00206405  BTC 66.72  USD
0.00212836  BTC 68.80  USD
0.00224840  BTC 72.68  USD
0.00228809  BTC 73.96  USD
0.00311708  BTC 100.76  USD
0.00463909  BTC 149.95  USD
0.00513824  BTC 166.09  USD
0.00529459  BTC 171.14  USD
0.00623417  BTC 201.51  USD
0.00735155  BTC 237.63  USD
0.00809776  BTC 261.75  USD
0.01027772  BTC 332.22  USD
0.01090144  BTC 352.38  USD
0.01090743  BTC 352.57  USD
0.01281769  BTC 414.32  USD
0.01294205  BTC 418.34  USD
0.02180288  BTC 704.76  USD
0.02357181  BTC 761.94  USD
0.02431329  BTC 785.90  USD
0.02444027  BTC 790.01  USD
0.03436373  BTC 1,110.77  USD
0.03557816  BTC 1,150.03  USD
0.03727566  BTC 1,204.90  USD
0.04046234  BTC 1,307.90  USD
0.05140616  BTC 1,661.65  USD
0.10448043  BTC 3,377.23  USD
0.31619463  BTC 10,220.68  USD
0.37861507  BTC 12,238.35  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

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