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
0.00136724  BTC 54.66 USD
0.00135253  BTC 54.07 USD
0.00056209  BTC 22.47 USD
0.00244537  BTC 97.77 USD
0.00103249  BTC 41.28 USD
0.00183145  BTC 73.22 USD
0.00239809  BTC 95.88 USD
0.00250836  BTC 100.28 USD
0.00022572  BTC 9.02 USD
0.00240184  BTC 96.03 USD
0.00104777  BTC 41.89 USD
0.00109948  BTC 43.96 USD
0.00138426  BTC 55.34 USD
0.00122740  BTC 49.07 USD
0.00125406  BTC 50.14 USD
0.00080205  BTC 32.07 USD
0.00376136  BTC 150.38 USD
0.00119699  BTC 47.86 USD
0.00075539  BTC 30.20 USD
0.00069891  BTC 27.94 USD
0.00614000  BTC 245.48 USD
0.00064946  BTC 25.97 USD
0.00147595  BTC 59.01 USD
0.00062583  BTC 25.02 USD
0.00185410  BTC 74.13 USD
0.00112328  BTC 44.91 USD
0.00045531  BTC 18.20 USD
0.00324395  BTC 129.69 USD
0.00303087  BTC 121.17 USD
0.00061037  BTC 24.40 USD
0.00241593  BTC 96.59 USD
0.00188165  BTC 75.23 USD
0.00245875  BTC 98.30 USD
0.00207709  BTC 83.04 USD
0.00264025  BTC 105.56 USD
0.00251837  BTC 100.68 USD
0.00083019  BTC 33.19 USD
0.00058449  BTC 23.37 USD
0.00299909  BTC 119.90 USD
0.00100320  BTC 40.11 USD
0.00125667  BTC 50.24 USD
0.00119454  BTC 47.76 USD
0.00244368  BTC 97.70 USD
0.00105157  BTC 42.04 USD
0.00118465  BTC 47.36 USD
0.00494301  BTC 197.62 USD
0.00126159  BTC 50.44 USD
0.00154354  BTC 61.71 USD
0.00125341  BTC 50.11 USD
0.00147705  BTC 59.05 USD
0.00053677  BTC 24.04  USD
0.00201330  BTC 90.17  USD
0.00339236  BTC 151.94  USD
0.00407942  BTC 182.71  USD
0.00858826  BTC 384.66  USD
0.01073533  BTC 480.82  USD
0.01180886  BTC 528.91  USD
0.01717652  BTC 769.32  USD
0.02361772  BTC 1,057.81  USD
0.03864718  BTC 1,730.97  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