Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
77
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
13.00432126  BTC 147,560.55 USD
0.00739015  BTC 83.86 USD
5.78375071  BTC 57,330.04 USD
0.00625059  BTC 70.93 USD
0.00278690  BTC 31.62  USD
0.04806459  BTC 545.39  USD
0.08250000  BTC 936.13  USD
0.02680000  BTC 304.10  USD
0.14233325  BTC 1,615.06  USD
0.16146193  BTC 1,832.12  USD
0.02017049  BTC 228.88  USD
0.01025826  BTC 116.40  USD
0.05536640  BTC 628.24  USD
0.00379347  BTC 43.04  USD
0.00908040  BTC 103.04  USD
0.05750761  BTC 652.54  USD
0.15330453  BTC 1,739.55  USD
0.13300000  BTC 1,509.16  USD
0.21623131  BTC 2,453.59  USD
0.07650517  BTC 868.11  USD
1.02308707  BTC 11,609.01  USD
1.99950000  BTC 22,688.41  USD
1.99950000  BTC 22,688.41  USD
0.12781586  BTC 1,450.33  USD
0.00300000  BTC 34.04  USD
0.75229254  BTC 8,536.29  USD
0.02347204  BTC 266.34  USD
0.59851399  BTC 6,791.36  USD
1.09950000  BTC 12,476.07  USD
0.02552707  BTC 289.66  USD
0.29233737  BTC 3,317.16  USD
0.43450000  BTC 4,930.29  USD
0.36156750  BTC 4,102.72  USD
0.00703763  BTC 79.86  USD
0.00824651  BTC 93.57  USD
1.99950000  BTC 22,688.41  USD
0.40531904  BTC 4,599.17  USD
0.01021016  BTC 115.86  USD
0.02350000  BTC 266.66  USD
0.04950000  BTC 561.68  USD
1.48950000  BTC 16,901.42  USD
0.21950000  BTC 2,490.68  USD
0.10000000  BTC 1,134.70  USD
0.00441000  BTC 50.04  USD
0.09650086  BTC 1,095.00  USD
0.00687019  BTC 77.96  USD
0.00925988  BTC 105.07  USD
0.02789904  BTC 316.57  USD
0.04544709  BTC 515.69  USD
0.02942397  BTC 333.87  USD
0.00493693  BTC 56.02  USD
0.33887922  BTC 3,845.28  USD
0.00150000  BTC 17.02  USD
0.09950000  BTC 1,129.03  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