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
0.00001016  BTC 0.38 USD
0.01126600  BTC 415.86 USD
0.00303631  BTC 101.62 USD
0.00180000  BTC 64.47 USD
0.00555414  BTC 205.02 USD
0.00629001  BTC 225.27 USD
0.00664800  BTC 222.50 USD
0.00060445  BTC 21.54 USD
0.00208569  BTC 74.33 USD
0.01800000  BTC 602.80 USD
0.00017589  BTC 6.27 USD
0.00148011  BTC 49.57 USD
0.00018177  BTC 6.09 USD
0.00503375  BTC 180.28 USD
0.00100637  BTC 33.70 USD
0.00262307  BTC 93.48 USD
0.00137050  BTC 45.87 USD
0.00191541  BTC 75.47 USD
0.00563155  BTC 207.88 USD
0.00109408  BTC 36.62 USD
0.00100213  BTC 35.71 USD
0.00510510  BTC 182.83 USD
0.00104842  BTC 35.09 USD
0.00133359  BTC 44.66 USD
0.00045961  BTC 15.38 USD
0.08000000  BTC 2,865.12 USD
0.00904000  BTC 302.74 USD
0.00052000  BTC 19.19 USD
0.00594541  BTC 212.93 USD
0.05015000  BTC 1,679.47 USD
0.00047798  BTC 16.01 USD
0.01664630  BTC 596.17 USD
0.00116464  BTC 43.62 USD
0.00350043  BTC 117.23 USD
0.00222603  BTC 82.17 USD
0.00380279  BTC 127.35 USD
0.00726033  BTC 242.99 USD
0.00812801  BTC 272.03 USD
0.00139042  BTC 49.80 USD
0.00007927  BTC 2.84 USD
0.00176698  BTC 59.17 USD
0.00039219  BTC 14.05 USD
0.00504669  BTC 179.84 USD
0.00039584  BTC 14.18 USD
0.00766249  BTC 256.45 USD
0.00050461  BTC 18.07 USD
0.00146474  BTC 52.46 USD
0.00073261  BTC 26.24 USD
1.03671270  BTC 38,268.18 USD
0.00164348  BTC 58.86 USD
10.00000000  BTC 374,520.00  USD
0.63880791  BTC 23,924.64  USD
0.09786320  BTC 3,665.17  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