Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
82
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
25.20113294  BTC 10,302.98 USD
25.16350418  BTC 11,324.33 USD
25.51500571  BTC 10,431.30 USD
14.14546990  BTC 5,783.09 USD
0.00123561  BTC 0.53  USD
0.01112050  BTC 4.74  USD
0.01186448  BTC 5.05  USD
0.06168094  BTC 26.27  USD
0.03961922  BTC 16.87  USD
0.03127295  BTC 13.32  USD
0.09099549  BTC 38.76  USD
0.04678158  BTC 19.92  USD
0.02339079  BTC 9.96  USD
0.07119471  BTC 30.32  USD
0.04678158  BTC 19.92  USD
0.11695397  BTC 49.81  USD
0.39059840  BTC 166.36  USD
0.04339982  BTC 18.48  USD
0.05048254  BTC 21.50  USD
0.01971240  BTC 8.40  USD
0.10258278  BTC 43.69  USD
0.23202375  BTC 98.82  USD
0.59376772  BTC 252.89  USD
5.94500767  BTC 2,532.04  USD
2.44348856  BTC 1,040.71  USD
14.85885396  BTC 6,328.53  USD
0.69472372  BTC 295.89  USD
0.35798691  BTC 152.47  USD
0.01487670  BTC 6.34  USD
0.15382904  BTC 65.52  USD
0.03122541  BTC 13.30  USD
0.15035302  BTC 64.04  USD
0.14003771  BTC 59.64  USD
0.01189611  BTC 5.07  USD
0.20259747  BTC 86.29  USD
0.75353170  BTC 320.94  USD
0.10706059  BTC 45.60  USD
0.03037379  BTC 12.94  USD
0.10305636  BTC 43.89  USD
0.09134471  BTC 38.90  USD
0.00922378  BTC 3.93  USD
0.00614918  BTC 2.62  USD
0.01537297  BTC 6.55  USD
0.67886492  BTC 289.14  USD
0.01253581  BTC 5.34  USD
0.12756778  BTC 54.33  USD
0.28840569  BTC 122.83  USD
0.12955628  BTC 55.18  USD
0.19527915  BTC 83.17  USD
0.47912109  BTC 204.06  USD
0.10923109  BTC 46.52  USD
0.01227218  BTC 5.23  USD
0.49472075  BTC 210.71  USD
0.02098589  BTC 8.94  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