Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
66
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
0.07000000  BTC 64.70 USD
0.00250000  BTC 2.31 USD
0.00300000  BTC 2.77 USD
0.00130400  BTC 1.21 USD
0.01000000  BTC 9.24 USD
0.00109478  BTC 1.01 USD
0.00327936  BTC 3.03 USD
0.00176298  BTC 1.63 USD
0.02000000  BTC 18.49 USD
0.00075000  BTC 0.69 USD
0.00075000  BTC 0.69 USD
0.00075000  BTC 0.69 USD
0.00017542  BTC 0.18  USD
0.00027244  BTC 0.28  USD
0.00015727  BTC 0.16  USD
0.00015909  BTC 0.16  USD
0.00026185  BTC 0.27  USD
0.00016700  BTC 0.17  USD
0.00015020  BTC 0.15  USD
0.00014789  BTC 0.15  USD
0.00033937  BTC 0.35  USD
0.00027930  BTC 0.29  USD
0.00014929  BTC 0.15  USD
0.00015365  BTC 0.16  USD
0.00022629  BTC 0.23  USD
0.00016366  BTC 0.17  USD
0.00015601  BTC 0.16  USD
0.00014736  BTC 0.15  USD
0.00017904  BTC 0.18  USD
0.00014886  BTC 0.15  USD
0.00019595  BTC 0.20  USD
0.00016709  BTC 0.17  USD
0.00017277  BTC 0.18  USD
0.00018061  BTC 0.18  USD
0.00014905  BTC 0.15  USD
0.00015041  BTC 0.15  USD
0.00014826  BTC 0.15  USD
0.00055025  BTC 0.56  USD
0.00014737  BTC 0.15  USD
0.00016562  BTC 0.17  USD
0.00014994  BTC 0.15  USD
0.00014776  BTC 0.15  USD
0.00014940  BTC 0.15  USD
0.00016031  BTC 0.16  USD
0.00016954  BTC 0.17  USD
0.00015416  BTC 0.16  USD
0.00015150  BTC 0.16  USD
0.00015489  BTC 0.16  USD
0.00019162  BTC 0.20  USD
0.00014899  BTC 0.15  USD
0.00016279  BTC 0.17  USD
0.00014731  BTC 0.15  USD
0.00015269  BTC 0.16  USD
0.00014952  BTC 0.15  USD
0.00015338  BTC 0.16  USD
0.00015033  BTC 0.15  USD
0.00022638  BTC 0.23  USD
0.00015314  BTC 0.16  USD
0.00016268  BTC 0.17  USD
0.00014731  BTC 0.15  USD
0.00015793  BTC 0.16  USD
0.00014993  BTC 0.15  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