Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
40
Low
Privacy
issues:
3

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
0.00263490  BTC 13.98 USD
0.00264917  BTC 13.69 USD
0.00259978  BTC 10.25 USD
0.00261762  BTC 13.51 USD
0.00272508  BTC 10.94 USD
0.00276412  BTC 10.39 USD
0.00148404  BTC 15.01 USD
0.00270840  BTC 10.63 USD
0.00142766  BTC 5.46 USD
0.00145743  BTC 12.82 USD
0.00138519  BTC 4.73 USD
0.00123235  BTC 11.48 USD
0.00120289  BTC 13.44 USD
0.00266739  BTC 15.27 USD
0.00151639  BTC 17.88 USD
0.00269736  BTC 10.76 USD
0.00152504  BTC 12.12 USD
0.00271872  BTC 10.38 USD
0.00152659  BTC 13.27 USD
0.00274833  BTC 10.94 USD
0.00154620  BTC 6.44 USD
0.00259023  BTC 10.17 USD
0.00155292  BTC 5.87 USD
0.00261344  BTC 13.82 USD
0.00156434  BTC 18.80 USD
0.00262838  BTC 14.31 USD
0.00168223  BTC 6.92 USD
0.00264444  BTC 10.98 USD
0.00169611  BTC 20.85 USD
0.00265708  BTC 13.44 USD
0.00170871  BTC 9.47 USD
0.00268729  BTC 13.94 USD
0.00171735  BTC 18.58 USD
0.00270584  BTC 10.84 USD
0.00174781  BTC 18.55 USD
0.00271542  BTC 10.40 USD
0.00175445  BTC 15.76 USD
0.00272088  BTC 10.67 USD
0.00176102  BTC 10.88 USD
0.00273086  BTC 10.58 USD
0.00176418  BTC 7.11 USD
0.00275280  BTC 9.85 USD
0.00177013  BTC 16.97 USD
0.00277804  BTC 10.18 USD
0.00177507  BTC 17.93 USD
0.00259589  BTC 18.90 USD
0.00179299  BTC 9.61 USD
0.00260309  BTC 13.80 USD
0.00185772  BTC 11.45 USD
0.00261679  BTC 13.76 USD
0.00256555  BTC 45.26  USD
0.43040000  BTC 7,592.10  USD
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Issues that are possible to fix

Round value
If one of the outputs has a round value (like exactly 1 BTC) — this output can be considered as the recipient
How to improve?
Next time don't send round values: instead of sending 0.1 BTC, send for example 0.10124.

Software-dependent issues that are not fixable

Same address in inputs
There's multiple occurences of the same address in inputs
Ascending input values
For transaction with more than 5 inputs — they are ordered by value ascending — that may due to some specific software usage
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