Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
75
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
0.00006674  BTC 2.50 USD
0.18062000  BTC 6,764.58 USD
0.19570000  BTC 7,329.36 USD
0.16173948  BTC 6,057.47 USD
0.01283607  BTC 473.82 USD
0.00011581  BTC 4.34  USD
0.00013263  BTC 4.97  USD
0.00013411  BTC 5.02  USD
0.00014017  BTC 5.25  USD
0.00022000  BTC 8.24  USD
0.00023474  BTC 8.79  USD
0.00027302  BTC 10.23  USD
0.00041252  BTC 15.45  USD
0.00064591  BTC 24.19  USD
0.00080512  BTC 30.15  USD
0.00082503  BTC 30.90  USD
0.00085190  BTC 31.91  USD
0.00096088  BTC 35.99  USD
0.00120250  BTC 45.04  USD
0.00130126  BTC 48.73  USD
0.00138911  BTC 52.02  USD
0.00151888  BTC 56.89  USD
0.00196218  BTC 73.49  USD
0.00209000  BTC 78.27  USD
0.00220011  BTC 82.40  USD
0.00240813  BTC 90.19  USD
0.00296695  BTC 111.12  USD
0.00400000  BTC 149.81  USD
0.00404934  BTC 151.66  USD
0.00475031  BTC 177.91  USD
0.00480722  BTC 180.04  USD
0.00503116  BTC 188.43  USD
0.00526204  BTC 197.07  USD
0.00550027  BTC 206.00  USD
0.00559632  BTC 209.59  USD
0.00749510  BTC 280.71  USD
0.01649797  BTC 617.88  USD
0.11042489  BTC 4,135.63  USD
0.15400744  BTC 5,767.89  USD
0.20016392  BTC 7,496.54  USD

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