Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
80
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
14.94950000  BTC 150,024.66 USD
14.99900000  BTC 150,521.40 USD
15.00000000  BTC 150,531.44 USD
15.00000000  BTC 150,531.44 USD
19.99900000  BTC 200,698.56 USD
0.06979868  BTC 700.46  USD
0.34900000  BTC 3,502.37  USD
0.05294349  BTC 531.31  USD
0.01826049  BTC 183.25  USD
0.01569107  BTC 157.47  USD
0.20484409  BTC 2,055.70  USD
0.01010000  BTC 101.36  USD
0.11014607  BTC 1,105.36  USD
10.00000000  BTC 100,354.30  USD
0.08475722  BTC 850.58  USD
0.05400000  BTC 541.91  USD
1.02103228  BTC 10,246.50  USD
0.93781183  BTC 9,411.35  USD
0.02955545  BTC 296.60  USD
0.02700000  BTC 270.96  USD
0.16026551  BTC 1,608.33  USD
0.39908651  BTC 4,005.00  USD
0.06530971  BTC 655.41  USD
2.29900000  BTC 23,071.45  USD
0.06520072  BTC 654.32  USD
0.07000000  BTC 702.48  USD
0.00362197  BTC 36.35  USD
3.25580000  BTC 32,673.35  USD
0.00569638  BTC 57.17  USD
0.02292519  BTC 230.06  USD
0.68205848  BTC 6,844.75  USD
0.00469144  BTC 47.08  USD
3.87390000  BTC 38,876.25  USD
0.20000000  BTC 2,007.09  USD
0.25598394  BTC 2,568.91  USD
0.04000000  BTC 401.42  USD
15.60853387  BTC 156,638.34  USD
22.21244593  BTC 222,911.44  USD
0.00400000  BTC 40.14  USD
0.35000000  BTC 3,512.40  USD
0.00421032  BTC 42.25  USD
1.00900000  BTC 10,125.75  USD
0.24400000  BTC 2,448.64  USD
0.38900000  BTC 3,903.78  USD
2.99900070  BTC 30,096.26  USD
12.73451620  BTC 127,796.34  USD

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

Descending input values
For transaction with more than 5 inputs — they are ordered by value descending — 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