Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
76
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
5.00718679  BTC 3,156.88 USD
11.33696227  BTC 7,147.61 USD
5.00750772  BTC 3,157.08 USD
0.14557397  BTC 90.57 USD
25.08728247  BTC 15,934.69 USD
25.09206005  BTC 15,937.72 USD
25.23646243  BTC 15,910.83 USD
0.07194563  BTC 44.76  USD
0.28077314  BTC 174.68  USD
0.10604800  BTC 65.98  USD
0.01073417  BTC 6.68  USD
0.07888278  BTC 49.08  USD
0.02686998  BTC 16.72  USD
0.02712270  BTC 16.87  USD
0.02324376  BTC 14.46  USD
0.00258264  BTC 1.61  USD
0.06480672  BTC 40.32  USD
0.01652796  BTC 10.28  USD
0.15769531  BTC 98.11  USD
0.06435363  BTC 40.04  USD
0.16231382  BTC 100.98  USD
0.11579183  BTC 72.04  USD
0.04659400  BTC 28.99  USD
0.19594870  BTC 121.91  USD
0.02516388  BTC 15.66  USD
0.01675116  BTC 10.42  USD
0.01673068  BTC 10.41  USD
2.73038551  BTC 1,698.71  USD
0.00033819  BTC 0.21  USD
0.01397884  BTC 8.70  USD
0.00146552  BTC 0.91  USD
0.00209997  BTC 1.31  USD
0.00023070  BTC 0.14  USD
3.82407770  BTC 2,379.15  USD
0.07302973  BTC 45.44  USD
0.01853912  BTC 11.53  USD
0.14431134  BTC 89.78  USD
0.08784109  BTC 54.65  USD
0.17917805  BTC 111.48  USD
0.01810955  BTC 11.27  USD
0.06007120  BTC 37.37  USD
0.02027655  BTC 12.62  USD
0.01412420  BTC 8.79  USD
0.01055151  BTC 6.56  USD
0.01950164  BTC 12.13  USD
0.00253439  BTC 1.58  USD
0.00760319  BTC 4.73  USD
0.04360290  BTC 27.13  USD
0.01686987  BTC 10.50  USD
0.05583522  BTC 34.74  USD
0.05583522  BTC 34.74  USD
0.17078977  BTC 106.26  USD
0.01022354  BTC 6.36  USD
0.03867210  BTC 24.06  USD
0.00194489  BTC 1.21  USD
0.00583469  BTC 3.63  USD
0.07001632  BTC 43.56  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