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
0.00053171  BTC 0.12 USD
0.00011700  BTC 0.03 USD
0.02908988  BTC 6.75 USD
0.00008400  BTC 0.02 USD
0.00950000  BTC 2.20 USD
0.00085500  BTC 0.20 USD
0.00052228  BTC 0.12 USD
0.00480000  BTC 1.13 USD
0.01900001  BTC 4.47 USD
0.00876403  BTC 2.06 USD
0.00876403  BTC 2.06 USD
0.00004013  BTC 0.01 USD
0.00048900  BTC 0.12 USD
0.02475000  BTC 5.83 USD
0.10053953  BTC 23.31 USD
0.00100000  BTC 0.24 USD
0.00129360  BTC 0.30 USD
0.00092304  BTC 0.22 USD
0.01440000  BTC 3.34 USD
0.09000000  BTC 21.20 USD
0.00676528  BTC 1.57 USD
0.01080000  BTC 2.54 USD
0.00037074  BTC 0.09 USD
0.00057601  BTC 0.14 USD
0.00055432  BTC 0.13 USD
0.00212979  BTC 0.50 USD
0.05704891  BTC 13.23 USD
0.71634591  BTC 168.71 USD
0.00360000  BTC 0.83 USD
0.00517803  BTC 1.22 USD
0.00984197  BTC 2.28 USD
10.00000000  BTC 2,355.20 USD
0.00090000  BTC 0.21 USD
2.71400881  BTC 639.20 USD
0.00675010  BTC 1.57 USD
3.00000000  BTC 706.56 USD
0.00255000  BTC 0.59 USD
0.00100000  BTC 0.24 USD
0.00002706  BTC 0.01 USD
0.00898700  BTC 2.12 USD
0.00473569  BTC 1.10 USD
10.00000000  BTC 2,355.20 USD
0.00013095  BTC 0.03 USD
36.28614179  BTC 8,546.11 USD
0.00027061  BTC 0.06 USD
0.00240000  BTC 0.57 USD
0.00500000  BTC 1.16 USD
0.00011156  BTC 0.03 USD
0.00001200  BTC 0.00 USD
0.00732176  BTC 1.72 USD
50.44400000  BTC 11,218.75  USD
11.02901000  BTC 2,452.85  USD
12.05322000  BTC 2,680.64  USD
8.82994476  BTC 1,963.78  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