Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
60
Moderate
Privacy
issues:
1

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
3.82441155  BTC 70,207.66 USD
0.04493621  BTC 824.93  USD
0.06853150  BTC 1,258.09  USD
0.00199600  BTC 36.64  USD
0.00051967  BTC 9.54  USD
0.00257353  BTC 47.24  USD
0.02200000  BTC 403.87  USD
0.00282000  BTC 51.77  USD
0.02027970  BTC 372.29  USD
0.00566580  BTC 104.01  USD
0.00096183  BTC 17.66  USD
0.00212547  BTC 39.02  USD
0.01241600  BTC 227.93  USD
0.00377200  BTC 69.25  USD
0.00640148  BTC 117.52  USD
0.01693751  BTC 310.93  USD
2.61144571  BTC 47,940.32  USD
0.00100000  BTC 18.36  USD
0.00100000  BTC 18.36  USD
0.00100000  BTC 18.36  USD
0.32521144  BTC 5,970.16  USD
0.03898622  BTC 715.70  USD
0.00050000  BTC 9.18  USD
0.02599809  BTC 477.27  USD
0.00635587  BTC 116.68  USD
0.59840017  BTC 10,985.29  USD
0.00160900  BTC 29.54  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
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