Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
65
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
0.19950000  BTC 1,931.02 USD
0.19650042  BTC 1,883.31 USD
0.03170000  BTC 306.83 USD
0.19950000  BTC 1,902.42 USD
0.19960000  BTC 1,903.37 USD
0.06522431  BTC 611.49 USD
0.22620000  BTC 2,531.03 USD
10.00000000  BTC 96,792.90 USD
0.09478212  BTC 888.60 USD
0.24773600  BTC 2,457.62 USD
0.00006081  BTC 0.68  USD
0.00010000  BTC 1.12  USD
0.00020000  BTC 2.24  USD
0.00027264  BTC 3.05  USD
0.00070499  BTC 7.89  USD
0.00079463  BTC 8.89  USD
0.00081795  BTC 9.15  USD
0.00081795  BTC 9.15  USD
0.00083068  BTC 9.29  USD
0.00090418  BTC 10.12  USD
0.00090578  BTC 10.14  USD
0.00098696  BTC 11.04  USD
0.00101000  BTC 11.30  USD
0.00102365  BTC 11.45  USD
0.00134410  BTC 15.04  USD
0.00135867  BTC 15.20  USD
0.00136277  BTC 15.25  USD
0.00136324  BTC 15.25  USD
0.00146653  BTC 16.41  USD
0.00155940  BTC 17.45  USD
0.00179593  BTC 20.10  USD
0.00226445  BTC 25.34  USD
0.00226445  BTC 25.34  USD
0.00228372  BTC 25.55  USD
0.00229000  BTC 25.62  USD
0.00250807  BTC 28.06  USD
0.00260000  BTC 29.09  USD
0.00274086  BTC 30.67  USD
0.00279866  BTC 31.32  USD
0.00294198  BTC 32.92  USD
0.00300000  BTC 33.57  USD
0.00315212  BTC 35.27  USD
0.00318090  BTC 35.59  USD
0.00397662  BTC 44.50  USD
0.00420121  BTC 47.01  USD
0.00452890  BTC 50.68  USD
0.00452890  BTC 50.68  USD
0.00465333  BTC 52.07  USD
0.00466543  BTC 52.20  USD
0.00477892  BTC 53.47  USD
0.00544080  BTC 60.88  USD
0.00545297  BTC 61.02  USD
0.00548658  BTC 61.39  USD
0.00550000  BTC 61.54  USD
0.00596881  BTC 66.79  USD
0.00600000  BTC 67.14  USD
0.00622123  BTC 69.61  USD
0.00665000  BTC 74.41  USD
0.00717801  BTC 80.32  USD
0.00738330  BTC 82.61  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

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