Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
59
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
7.06428563  BTC 64,732.52 USD
6.67471639  BTC 61,162.76 USD
7.10563739  BTC 65,111.44 USD
6.99359087  BTC 64,084.72 USD
0.00997697  BTC 91.42 USD
6.73049987  BTC 61,673.92 USD
7.07548244  BTC 64,835.12 USD
6.71523697  BTC 61,534.06 USD
7.14362611  BTC 65,459.54 USD
6.88067099  BTC 63,049.99 USD
6.42632713  BTC 58,886.68 USD
7.04845664  BTC 64,864.27 USD
7.05720692  BTC 64,667.65 USD
0.00101543  BTC 9.52  USD
0.00101954  BTC 9.56  USD
0.00103735  BTC 9.73  USD
0.00105411  BTC 9.88  USD
0.00107093  BTC 10.04  USD
0.00107997  BTC 10.12  USD
0.00108471  BTC 10.17  USD
0.00108979  BTC 10.22  USD
0.00109353  BTC 10.25  USD
0.00110287  BTC 10.34  USD
0.00110430  BTC 10.35  USD
0.00113725  BTC 10.66  USD
0.00114584  BTC 10.74  USD
0.00114584  BTC 10.74  USD
0.00114584  BTC 10.74  USD
0.00114768  BTC 10.76  USD
0.00115501  BTC 10.83  USD
0.00116144  BTC 10.89  USD
0.00117028  BTC 10.97  USD
0.00118914  BTC 11.15  USD
0.00119547  BTC 11.21  USD
0.00119547  BTC 11.21  USD
0.00123240  BTC 11.55  USD
0.00126990  BTC 11.91  USD
0.00128955  BTC 12.09  USD
0.00128955  BTC 12.09  USD
0.00128955  BTC 12.09  USD
0.00130130  BTC 12.20  USD
0.00130892  BTC 12.27  USD
0.00133790  BTC 12.54  USD
0.00135415  BTC 12.70  USD
0.00138569  BTC 12.99  USD
0.00138569  BTC 12.99  USD
0.00138569  BTC 12.99  USD
0.00140264  BTC 13.15  USD
0.00140581  BTC 13.18  USD
0.00142924  BTC 13.40  USD
0.00144767  BTC 13.57  USD
0.00149616  BTC 14.03  USD
0.00154603  BTC 14.49  USD
0.00154827  BTC 14.52  USD
0.00156119  BTC 14.64  USD
0.00157757  BTC 14.79  USD
0.00163783  BTC 15.35  USD
0.00163998  BTC 15.38  USD
0.00177082  BTC 16.60  USD
0.00177734  BTC 16.66  USD
0.00177734  BTC 16.66  USD
0.00177734  BTC 16.66  USD
0.00177734  BTC 16.66  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