Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
60
Moderate
Privacy
issues:
1

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
10.00000000  BTC 109,562.31 USD
5.28713720  BTC 57,927.09  USD
0.00439131  BTC 48.11  USD
0.00073189  BTC 8.02  USD
0.01371289  BTC 150.24  USD
0.00497913  BTC 54.55  USD
0.05615013  BTC 615.19  USD
0.02287144  BTC 250.58  USD
0.05489147  BTC 601.40  USD
0.06312288  BTC 691.59  USD
0.00484000  BTC 53.03  USD
0.00907435  BTC 99.42  USD
0.01835300  BTC 201.08  USD
0.00252076  BTC 27.62  USD
0.00237863  BTC 26.06  USD
0.00343103  BTC 37.59  USD
0.04343862  BTC 475.92  USD
0.00310000  BTC 33.96  USD
0.00240608  BTC 26.36  USD
0.00365943  BTC 40.09  USD
0.01080733  BTC 118.41  USD
0.04000000  BTC 438.25  USD
0.00434187  BTC 47.57  USD
0.00182899  BTC 20.04  USD
0.01444870  BTC 158.30  USD
0.00792848  BTC 86.87  USD
0.00841638  BTC 92.21  USD
3.20037123  BTC 35,064.00  USD
0.00307418  BTC 33.68  USD
0.00600000  BTC 65.74  USD
0.00252088  BTC 27.62  USD
0.09148578  BTC 1,002.34  USD
0.56213117  BTC 6,158.84  USD
0.06678217  BTC 731.68  USD
0.01830823  BTC 200.59  USD
0.00150319  BTC 16.47  USD
0.07545027  BTC 826.65  USD
0.00252096  BTC 27.62  USD
0.00413942  BTC 45.35  USD
0.00530618  BTC 58.14  USD
0.00516099  BTC 56.54  USD
0.02000000  BTC 219.12  USD
0.00448280  BTC 49.11  USD
0.00497474  BTC 54.50  USD
0.00589123  BTC 64.55  USD
0.00091450  BTC 10.02  USD
0.00434138  BTC 47.57  USD
0.02191139  BTC 240.07  USD
0.18296487  BTC 2,004.61  USD
0.00131165  BTC 14.37  USD
0.00093332  BTC 10.23  USD
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Software-dependent issues that are not fixable

Script types
If all inputs are of the same type, and exactly one of the outputs is not of the same type — this output can be considered as the recipient
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