Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
28
Low
Privacy
issues:
3

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
0.78219614  BTC 3,408.77 USD
0.79320591  BTC 3,456.75 USD
0.86444740  BTC 3,662.43 USD
0.69949850  BTC 3,048.38 USD
0.83574617  BTC 3,420.17 USD
0.85121664  BTC 3,709.56 USD
0.70170000  BTC 3,057.97 USD
0.80000000  BTC 3,273.89 USD
0.70000000  BTC 2,965.71 USD
0.70000000  BTC 2,864.65 USD
0.70000000  BTC 3,050.57 USD
0.69983948  BTC 2,965.03 USD
0.69957311  BTC 2,963.90 USD
0.79558695  BTC 3,467.13 USD
0.70264240  BTC 2,976.91 USD
0.80000000  BTC 3,389.38 USD
0.70442251  BTC 2,882.75 USD
0.80620793  BTC 3,415.69 USD
0.71462700  BTC 3,114.31 USD
0.84815017  BTC 3,593.38 USD
0.71503693  BTC 2,926.19 USD
0.85869495  BTC 3,514.09 USD
0.71563567  BTC 2,928.64 USD
0.87741513  BTC 3,590.70 USD
0.71978145  BTC 3,136.77 USD
0.77568900  BTC 3,380.41 USD
0.73210083  BTC 3,101.71 USD
0.78987733  BTC 3,346.50 USD
0.73512044  BTC 3,073.63 USD
0.79493400  BTC 3,464.28 USD
0.73565886  BTC 3,010.58 USD
0.79800000  BTC 3,477.64 USD
0.74358000  BTC 3,150.35 USD
0.80000000  BTC 3,389.38 USD
0.74892213  BTC 3,172.98 USD
0.80008994  BTC 3,486.75 USD
0.75140000  BTC 3,075.00 USD
0.83574282  BTC 3,540.82 USD
0.75500000  BTC 3,198.73 USD
0.83653306  BTC 3,423.39 USD
0.75661700  BTC 3,297.30 USD
0.84874030  BTC 3,595.88 USD
0.75700000  BTC 3,298.97 USD
0.85290213  BTC 3,490.38 USD
0.75702292  BTC 3,299.07 USD
0.86428771  BTC 3,536.98 USD
0.77000000  BTC 3,151.12 USD
0.87563697  BTC 3,815.98 USD
0.77206934  BTC 3,271.05 USD
0.89178295  BTC 3,649.50 USD
0.35000000  BTC 1,432.33  USD
0.01000000  BTC 40.92  USD
1.00200000  BTC 4,100.55  USD
7.15800000  BTC 29,293.11  USD
12.00000000  BTC 49,108.32  USD
2.00500000  BTC 8,205.18  USD
1.00000000  BTC 4,092.36  USD
0.14168200  BTC 579.81  USD
2.19800000  BTC 8,995.01  USD
1.04000000  BTC 4,256.05  USD
10.70000000  BTC 43,788.25  USD
0.69800000  BTC 2,856.47  USD
0.13700000  BTC 560.65  USD
0.03300000  BTC 135.05  USD
0.76100000  BTC 3,114.29  USD
0.09805200  BTC 401.26  USD
0.01500000  BTC 61.39  USD
0.18159817  BTC 743.17  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
Ascending input values
For transaction with more than 5 inputs — they are ordered by value ascending — that may 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