Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
35
Low
Privacy
issues:
3

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
0.41769186  BTC 24,581.17 USD
0.00012514  BTC 7.36  USD
0.00012752  BTC 7.50  USD
0.00013500  BTC 7.94  USD
0.00014266  BTC 8.40  USD
0.00017000  BTC 10.00  USD
0.00020882  BTC 12.29  USD
0.00021219  BTC 12.49  USD
0.00022266  BTC 13.10  USD
0.00028312  BTC 16.66  USD
0.00034347  BTC 20.21  USD
0.00035404  BTC 20.84  USD
0.00035483  BTC 20.88  USD
0.00042211  BTC 24.84  USD
0.00042400  BTC 24.95  USD
0.00054921  BTC 32.32  USD
0.00070670  BTC 41.59  USD
0.00070848  BTC 41.69  USD
0.00071450  BTC 42.05  USD
0.00087079  BTC 51.25  USD
0.00100000  BTC 58.85  USD
0.00100000  BTC 58.85  USD
0.00136309  BTC 80.22  USD
0.00141479  BTC 83.26  USD
0.00141551  BTC 83.30  USD
0.00141630  BTC 83.35  USD
0.00141692  BTC 83.39  USD
0.00141696  BTC 83.39  USD
0.00141711  BTC 83.40  USD
0.00141757  BTC 83.42  USD
0.00141864  BTC 83.49  USD
0.00141919  BTC 83.52  USD
0.00170209  BTC 100.17  USD
0.00200000  BTC 117.70  USD
0.00231601  BTC 136.30  USD
0.00255378  BTC 150.29  USD
0.00282926  BTC 166.50  USD
0.00283459  BTC 166.82  USD
0.00283747  BTC 166.99  USD
0.00335197  BTC 197.26  USD
0.00351278  BTC 206.73  USD
0.00354393  BTC 208.56  USD
0.00429329  BTC 252.66  USD
0.00587710  BTC 345.87  USD
0.00600000  BTC 353.10  USD
0.00637041  BTC 374.90  USD
0.02156170  BTC 1,268.91  USD
0.00749012  BTC 440.79  USD
0.00850545  BTC 500.55  USD
0.00986095  BTC 580.32  USD
0.01415004  BTC 832.73  USD
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Issues that are possible to fix

Discrepancy: output address duplicates
There are outputs with the same address — that makes no economical sense.
How to improve?
It is not recommended to repeat addresses among the list of Recipients. It is unnecessary and costly.

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
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