Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
41
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
0.04904295  BTC 529.94 USD
0.00938283  BTC 101.39 USD
0.00929000  BTC 100.39 USD
0.01896861  BTC 204.97 USD
0.03700000  BTC 399.81 USD
0.04228000  BTC 456.87 USD
0.00329931  BTC 35.65 USD
0.00750000  BTC 81.04 USD
0.01000000  BTC 108.06 USD
0.00765356  BTC 82.70 USD
0.01225072  BTC 132.38 USD
0.03671925  BTC 396.78 USD
0.00800000  BTC 86.45 USD
0.00915086  BTC 98.88 USD
0.00600000  BTC 64.83 USD
0.06311000  BTC 681.95 USD
0.00937647  BTC 101.32 USD
0.00970000  BTC 104.82 USD
0.00937647  BTC 101.32 USD
0.00906719  BTC 97.98 USD
0.01040000  BTC 112.38 USD
0.02262400  BTC 244.47 USD
0.01600000  BTC 172.89  USD
0.01200000  BTC 129.67  USD
0.04631671  BTC 500.49  USD
0.00072600  BTC 7.84  USD
0.00500000  BTC 54.03  USD
0.22512196  BTC 2,432.61  USD
0.00875202  BTC 94.57  USD
0.08346162  BTC 901.86  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

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