Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
70
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
2.87800000  BTC 719.99 USD
1.02700000  BTC 241.02 USD
0.47600000  BTC 111.71 USD
0.19590000  BTC 45.97 USD
0.43879067  BTC 102.98 USD
1.98700000  BTC 466.31 USD
0.10000000  BTC 23.47 USD
0.77214456  BTC 181.21 USD
0.39663701  BTC 93.08 USD
0.51000000  BTC 119.69 USD
0.00126479  BTC 0.30  USD
0.00011657  BTC 0.03  USD
0.00008743  BTC 0.02  USD
0.00145713  BTC 0.34  USD
0.00011657  BTC 0.03  USD
0.00017486  BTC 0.04  USD
0.00291426  BTC 0.68  USD
0.00087428  BTC 0.21  USD
0.00058285  BTC 0.14  USD
0.00005829  BTC 0.01  USD
0.00011657  BTC 0.03  USD
0.00011657  BTC 0.03  USD
0.00030891  BTC 0.07  USD
0.06411364  BTC 15.05  USD
0.00407996  BTC 0.96  USD
0.00046628  BTC 0.11  USD
0.00005829  BTC 0.01  USD
0.00062365  BTC 0.15  USD
0.00006411  BTC 0.02  USD
0.00011657  BTC 0.03  USD
0.05653657  BTC 13.27  USD
0.00350294  BTC 0.82  USD
0.00012240  BTC 0.03  USD
0.00174855  BTC 0.41  USD
0.00023897  BTC 0.06  USD
0.00116570  BTC 0.27  USD
0.00072274  BTC 0.17  USD
0.00043714  BTC 0.10  USD
0.00233140  BTC 0.55  USD
0.00503583  BTC 1.18  USD
0.00031474  BTC 0.07  USD
0.00030308  BTC 0.07  USD
0.00007090  BTC 0.02  USD
0.00008160  BTC 0.02  USD
0.00623651  BTC 1.46  USD
0.00125313  BTC 0.29  USD
0.00026811  BTC 0.06  USD
0.00193507  BTC 0.45  USD
0.00029143  BTC 0.07  USD
0.00029143  BTC 0.07  USD
0.00011657  BTC 0.03  USD
0.00728564  BTC 1.71  USD
0.00040217  BTC 0.09  USD
0.00043714  BTC 0.10  USD
0.00029143  BTC 0.07  USD
0.00017486  BTC 0.04  USD
0.05537087  BTC 12.99  USD
0.00012240  BTC 0.03  USD
0.00007577  BTC 0.02  USD
0.00139884  BTC 0.33  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