Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
18
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
0.00303051  BTC 26.22 USD
0.00300744  BTC 25.50 USD
0.00300422  BTC 25.99 USD
0.00306023  BTC 26.48 USD
0.00300214  BTC 25.97 USD
0.00305975  BTC 26.47 USD
0.00306087  BTC 25.95 USD
0.00303991  BTC 26.30 USD
0.00304046  BTC 26.31 USD
0.00300250  BTC 25.98 USD
0.00303100  BTC 26.22 USD
0.00306339  BTC 26.50 USD
0.00305377  BTC 26.42 USD
0.00303383  BTC 26.25 USD
0.00300249  BTC 25.98 USD
0.00307395  BTC 26.06 USD
0.00301500  BTC 26.09 USD
0.00304383  BTC 26.34 USD
0.00300425  BTC 25.99 USD
0.00304606  BTC 26.35 USD
0.00303007  BTC 25.69 USD
0.00307339  BTC 26.06 USD
0.50000000  BTC 4,325.99 USD
0.00305870  BTC 25.93 USD
0.00302430  BTC 26.17 USD
0.00305391  BTC 26.42 USD
0.00306093  BTC 26.48 USD
0.00305587  BTC 26.44 USD
0.00306860  BTC 26.55 USD
0.00303269  BTC 26.24 USD
0.00304115  BTC 26.31 USD
0.00300803  BTC 26.03 USD
0.00300591  BTC 26.01 USD
0.00306557  BTC 26.52 USD
0.00300165  BTC 25.97 USD
0.00304059  BTC 25.78 USD
0.00304648  BTC 26.36 USD
0.00304487  BTC 26.34 USD
0.00304532  BTC 26.35 USD
0.00301937  BTC 25.60 USD
0.00303752  BTC 26.28 USD
0.00300489  BTC 26.00 USD
0.00300397  BTC 25.99 USD
0.00306817  BTC 26.01 USD
0.00302500  BTC 26.17 USD
0.00304665  BTC 26.36 USD
0.00306000  BTC 26.48 USD
0.00300383  BTC 25.99 USD
0.00306300  BTC 26.50 USD
0.00300186  BTC 25.97 USD
0.01005997  BTC 85.29  USD
0.52647725  BTC 4,463.73  USD
0.06832404  BTC 579.28  USD
0.03700000  BTC 313.70  USD
0.00930000  BTC 78.85  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

Descending output values except last
All outputs are sorted by value descending except for the last one, that may mean that the last output is the change address
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