Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
86
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
0.63978592  BTC 8,755.31 USD
0.67671679  BTC 9,260.70 USD
0.00070700  BTC 9.89  USD
0.00070768  BTC 9.90  USD
0.00070990  BTC 9.93  USD
0.00071020  BTC 9.93  USD
0.00071247  BTC 9.96  USD
0.00071671  BTC 10.02  USD
0.00071689  BTC 10.03  USD
0.00071734  BTC 10.03  USD
0.00071856  BTC 10.05  USD
0.00071979  BTC 10.07  USD
0.00072255  BTC 10.10  USD
0.00072434  BTC 10.13  USD
0.00073046  BTC 10.22  USD
0.00073292  BTC 10.25  USD
0.00073295  BTC 10.25  USD
0.00073330  BTC 10.26  USD
0.00073609  BTC 10.29  USD
0.00073615  BTC 10.29  USD
0.00073709  BTC 10.31  USD
0.00073739  BTC 10.31  USD
0.00073790  BTC 10.32  USD
0.00073795  BTC 10.32  USD
0.00073807  BTC 10.32  USD
0.00073807  BTC 10.32  USD
0.00073807  BTC 10.32  USD
0.00073807  BTC 10.32  USD
0.00073807  BTC 10.32  USD
0.00073807  BTC 10.32  USD
0.00073807  BTC 10.32  USD
0.00073807  BTC 10.32  USD
0.00073807  BTC 10.32  USD
0.00073807  BTC 10.32  USD
0.00073807  BTC 10.32  USD
0.00073807  BTC 10.32  USD
0.00073807  BTC 10.32  USD
0.00074089  BTC 10.36  USD
0.00074184  BTC 10.37  USD
0.00074256  BTC 10.38  USD
0.00074310  BTC 10.39  USD
0.00074585  BTC 10.43  USD
0.00074740  BTC 10.45  USD
0.00074979  BTC 10.49  USD
0.00075008  BTC 10.49  USD
0.00075710  BTC 10.59  USD
0.00075711  BTC 10.59  USD
0.00075740  BTC 10.59  USD
0.00075750  BTC 10.59  USD
0.00075826  BTC 10.60  USD
0.00076279  BTC 10.67  USD
0.00076392  BTC 10.68  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

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