Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
33
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
0.33286961  BTC 4,464.89 USD
0.33366525  BTC 4,657.02 USD
0.44686079  BTC 6,847.95 USD
0.33590119  BTC 4,688.22 USD
0.33295094  BTC 4,872.09 USD
0.33440638  BTC 5,098.59 USD
0.33273138  BTC 4,450.92 USD
0.33442801  BTC 4,485.79 USD
0.33216990  BTC 4,952.64 USD
0.33322825  BTC 4,660.12 USD
0.33293410  BTC 5,013.50 USD
0.33445553  BTC 4,530.40 USD
0.33300000  BTC 5,014.49 USD
0.33212981  BTC 5,001.39 USD
0.33538813  BTC 5,000.62 USD
0.33258389  BTC 4,505.05 USD
0.33273356  BTC 5,560.57 USD
1.37249128  BTC 21,032.82 USD
0.33830535  BTC 4,582.55 USD
0.33300000  BTC 4,466.64 USD
0.33723929  BTC 4,615.04 USD
0.33475854  BTC 4,490.23 USD
13.17844842  BTC 201,953.92 USD
0.33317000  BTC 4,967.55 USD
0.33388018  BTC 4,978.14 USD
0.33500000  BTC 4,811.37 USD
0.33201823  BTC 4,950.38 USD
0.33300000  BTC 4,647.73 USD
0.33541099  BTC 4,681.38 USD
0.33700000  BTC 5,074.73 USD
0.33400000  BTC 4,524.23 USD
0.33317521  BTC 5,079.82 USD
0.33500000  BTC 5,044.61 USD
0.33312574  BTC 6,087.28 USD
0.33431517  BTC 4,472.10 USD
0.33291320  BTC 4,781.40 USD
0.33800000  BTC 4,578.42 USD
0.33368119  BTC 5,237.59 USD
1.23364996  BTC 18,905.14 USD
0.33423312  BTC 4,527.39 USD
0.33473578  BTC 4,580.78 USD
0.33219127  BTC 5,584.56 USD
0.05144549  BTC 807.51 USD
0.33326720  BTC 4,660.67 USD
0.33452690  BTC 4,531.37 USD
0.33300000  BTC 5,077.15 USD
0.33258832  BTC 4,461.12 USD
3.50004082  BTC 53,636.59 USD
0.15000000  BTC 2,298.68  USD
9.99900000  BTC 153,230.27  USD
0.00118362  BTC 18.14  USD
0.03441586  BTC 527.41  USD
1.06453694  BTC 16,313.56  USD
0.00656000  BTC 100.53  USD
0.01652360  BTC 253.22  USD
0.01842918  BTC 282.42  USD
0.18000000  BTC 2,758.42  USD
0.43259955  BTC 6,629.40  USD
0.18612398  BTC 2,852.27  USD
1.31900000  BTC 20,213.09  USD
8.79900000  BTC 134,840.80  USD
9.99900000  BTC 153,230.27  USD
0.05646077  BTC 865.24  USD
0.43094519  BTC 6,604.05  USD
1.08123372  BTC 16,569.43  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

Same address in inputs
There's multiple occurences of the same address in inputs
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