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
0.00691018  BTC 30.11 USD
0.01522618  BTC 59.95 USD
0.00717064  BTC 36.70 USD
0.00885133  BTC 38.32 USD
0.00848278  BTC 40.98 USD
0.00755254  BTC 28.91 USD
0.00862719  BTC 31.66 USD
0.00657770  BTC 68.78 USD
0.00655687  BTC 68.56 USD
0.00635581  BTC 65.05 USD
0.00635107  BTC 63.18 USD
0.00651833  BTC 71.56 USD
0.00658496  BTC 74.48 USD
0.00666538  BTC 75.90 USD
0.00688055  BTC 29.72 USD
0.00648941  BTC 64.07 USD
0.00753464  BTC 31.32 USD
0.00642320  BTC 61.78 USD
0.00704048  BTC 25.55 USD
0.00648352  BTC 58.79 USD
0.00867446  BTC 34.22 USD
0.00639038  BTC 54.22 USD
0.00855325  BTC 36.93 USD
0.00634518  BTC 51.97 USD
0.00788050  BTC 34.03 USD
0.00630436  BTC 51.69 USD
0.00686095  BTC 80.40 USD
0.00621867  BTC 51.12 USD
0.00703127  BTC 32.69 USD
0.00624361  BTC 51.13 USD
0.00686784  BTC 29.27 USD
0.00625402  BTC 50.76 USD
0.00687004  BTC 30.32 USD
0.00629751  BTC 49.34 USD
0.00746538  BTC 30.15 USD
0.00623751  BTC 48.06 USD
0.00691451  BTC 25.61 USD
0.00626688  BTC 49.13 USD
0.00738159  BTC 29.15 USD
0.00572366  BTC 42.75 USD
0.00835629  BTC 28.69 USD
0.00561126  BTC 39.53 USD
0.00887366  BTC 37.63 USD
0.00557515  BTC 36.73 USD
0.00888903  BTC 40.96 USD
0.00595192  BTC 39.21 USD
0.00864702  BTC 39.83 USD
0.00599487  BTC 36.51 USD
0.00823378  BTC 37.77 USD
0.00578226  BTC 37.82 USD
0.01285836  BTC 193.23  USD
0.75000000  BTC 11,270.44  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
Descending input timestamps
For transaction with more than 5 inputs — they are ordered by age — that 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