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
0.00047069  BTC 16.86 USD
0.00026463  BTC 8.63 USD
0.00042508  BTC 14.40 USD
0.00017677  BTC 6.79 USD
0.00022035  BTC 7.62 USD
0.00014247  BTC 5.44 USD
0.00016885  BTC 6.29 USD
0.00336881  BTC 113.40 USD
0.00500000  BTC 203.19 USD
0.00411935  BTC 139.34 USD
0.00165083  BTC 58.85 USD
0.00079188  BTC 25.25 USD
0.00072270  BTC 23.56 USD
0.00053379  BTC 19.90 USD
0.00131299  BTC 50.44 USD
0.00370331  BTC 138.70 USD
0.00034582  BTC 11.57 USD
0.00443620  BTC 170.42 USD
0.00016426  BTC 6.43 USD
0.00106031  BTC 35.49 USD
0.00017101  BTC 6.10 USD
0.00130941  BTC 48.04 USD
0.00020629  BTC 7.39 USD
0.00036925  BTC 12.36 USD
0.00024044  BTC 7.57 USD
0.00066640  BTC 23.18 USD
0.00039443  BTC 13.31 USD
0.00074418  BTC 28.59 USD
0.00043751  BTC 14.41 USD
0.00084067  BTC 29.13 USD
0.00048928  BTC 16.39 USD
0.00147220  BTC 54.34 USD
0.00306093  BTC 97.61 USD
0.00039370  BTC 14.82 USD
0.00053272  BTC 17.83 USD
0.00055872  BTC 27.40 USD
0.00014942  BTC 5.35 USD
0.00106232  BTC 53.15 USD
0.00016695  BTC 6.13 USD
0.00121563  BTC 40.68 USD
0.00017031  BTC 6.87 USD
0.00100000  BTC 33.66 USD
0.00017294  BTC 7.03 USD
0.01670000  BTC 563.61 USD
0.00018000  BTC 5.74 USD
0.00347206  BTC 141.09 USD
0.00020648  BTC 7.18 USD
0.00001011  BTC 0.57 USD
0.00023227  BTC 8.13 USD
0.00001230  BTC 0.72 USD
0.00346721  BTC 118.93  USD
0.05278870  BTC 1,810.65  USD
0.01903593  BTC 652.93  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