Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
50
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
0.00024476  BTC 0.22 USD
0.00044748  BTC 0.43 USD
0.00044789  BTC 0.47 USD
0.00045625  BTC 0.41 USD
0.00029598  BTC 0.23 USD
0.00046310  BTC 0.41 USD
0.00065056  BTC 0.61 USD
0.00033843  BTC 0.28 USD
0.00030739  BTC 0.28 USD
0.00022158  BTC 0.20 USD
0.00048928  BTC 0.44 USD
0.00040477  BTC 0.37 USD
0.00051376  BTC 0.45 USD
0.00051870  BTC 0.41 USD
0.00049465  BTC 0.41 USD
0.00057138  BTC 0.55 USD
0.00026333  BTC 0.23 USD
0.00046238  BTC 0.49 USD
0.00048266  BTC 0.44 USD
0.00034740  BTC 0.33 USD
0.00023084  BTC 0.21 USD
0.00028962  BTC 0.26 USD
0.00044720  BTC 0.36 USD
0.00039110  BTC 0.40 USD
0.00030748  BTC 0.29 USD
0.00040911  BTC 0.39 USD
0.00022975  BTC 0.21 USD
0.00044478  BTC 0.40 USD
0.00045149  BTC 0.38 USD
0.00032843  BTC 0.30 USD
0.00035617  BTC 0.35 USD
0.00044985  BTC 0.49 USD
0.00034978  BTC 0.34 USD
0.00043472  BTC 0.40 USD
0.00074910  BTC 0.81 USD
0.00047669  BTC 0.39 USD
0.00054368  BTC 0.53 USD
0.00034744  BTC 0.32 USD
0.00051563  BTC 0.52 USD
0.00047688  BTC 0.44 USD
0.00064285  BTC 0.57 USD
0.00032951  BTC 0.27 USD
0.00067238  BTC 0.69 USD
0.00066990  BTC 0.64 USD
0.00049640  BTC 0.47 USD
0.00054368  BTC 0.58 USD
0.00052975  BTC 0.48 USD
0.00051055  BTC 0.45 USD
0.00056613  BTC 0.55 USD
0.00041778  BTC 0.43 USD
0.00017034  BTC 0.15  USD
0.03000000  BTC 26.97  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
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