Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
45
Low
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
0.48041686  BTC 27,922.31 USD
0.20464831  BTC 11,894.36  USD
0.00013974  BTC 8.12  USD
0.00027946  BTC 16.24  USD
0.00054492  BTC 31.67  USD
0.00056401  BTC 32.78  USD
0.00069836  BTC 40.59  USD
0.00082062  BTC 47.70  USD
0.00090748  BTC 52.74  USD
0.00104629  BTC 60.81  USD
0.00105053  BTC 61.06  USD
0.00139733  BTC 81.21  USD
0.00139765  BTC 81.23  USD
0.00173654  BTC 100.93  USD
0.00185025  BTC 107.54  USD
0.00209646  BTC 121.85  USD
0.00236814  BTC 137.64  USD
0.00279654  BTC 162.54  USD
0.00346225  BTC 201.23  USD
0.00488269  BTC 283.79  USD
0.00680000  BTC 395.22  USD
0.00841228  BTC 488.93  USD
0.00858971  BTC 499.24  USD
0.01400000  BTC 813.69  USD
0.01956129  BTC 1,136.92  USD
0.02094205  BTC 1,217.17  USD
0.02794470  BTC 1,624.17  USD
0.02797733  BTC 1,626.07  USD
0.03494103  BTC 2,030.81  USD
0.03500000  BTC 2,034.24  USD
0.04342195  BTC 2,523.73  USD

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
Ascending output values
For transaction with more than 5 outputs — they are ordered by ascending value — which may be 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