Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
80
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
4.85054283  BTC 1,542.57 USD
15.03606127  BTC 4,781.77 USD
25.12349965  BTC 7,989.78 USD
25.11976644  BTC 7,972.76 USD
25.11746060  BTC 7,972.03 USD
0.47951491  BTC 151.37  USD
0.03896276  BTC 12.30  USD
0.02063649  BTC 6.51  USD
0.03397155  BTC 10.72  USD
0.03593826  BTC 11.34  USD
3.95708836  BTC 1,249.17  USD
0.01904865  BTC 6.01  USD
0.39692936  BTC 125.30  USD
0.01918253  BTC 6.06  USD
0.19210765  BTC 60.64  USD
0.02656536  BTC 8.39  USD
0.07236927  BTC 22.85  USD
0.55692875  BTC 175.81  USD
0.03422610  BTC 10.80  USD
0.04025117  BTC 12.71  USD
0.01041565  BTC 3.29  USD
0.07435804  BTC 23.47  USD
0.02864516  BTC 9.04  USD
0.03051910  BTC 9.63  USD
0.07180468  BTC 22.67  USD
0.25521065  BTC 80.56  USD
1.08150723  BTC 341.41  USD
0.11154928  BTC 35.21  USD
0.02304705  BTC 7.28  USD
0.02091845  BTC 6.60  USD
0.01183387  BTC 3.74  USD
0.01941915  BTC 6.13  USD
0.13038386  BTC 41.16  USD
0.38881073  BTC 122.74  USD
1.27217055  BTC 401.60  USD
0.03204391  BTC 10.12  USD
0.03177290  BTC 10.03  USD
0.04166963  BTC 13.15  USD
0.10021838  BTC 31.64  USD
0.40705334  BTC 128.50  USD
4.04055798  BTC 1,275.52  USD
0.09924586  BTC 31.33  USD
0.10348444  BTC 32.67  USD
0.03955291  BTC 12.49  USD
0.02635516  BTC 8.32  USD
0.02097617  BTC 6.62  USD
0.02075348  BTC 6.55  USD
0.10242389  BTC 32.33  USD
0.01938001  BTC 6.12  USD
0.02088066  BTC 6.59  USD
0.02500202  BTC 7.89  USD
0.04349707  BTC 13.73  USD
0.01289622  BTC 4.07  USD
0.13626727  BTC 43.02  USD
0.28203094  BTC 89.03  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