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
2.64813713  BTC 88,712.59 USD
2.38346854  BTC 79,846.20  USD
0.02928516  BTC 981.05  USD
0.00064428  BTC 21.58  USD
0.01757695  BTC 588.83  USD
0.01112836  BTC 372.80  USD
0.00058571  BTC 19.62  USD
0.00357279  BTC 119.69  USD
0.05622750  BTC 1,883.62  USD
0.00175711  BTC 58.86  USD
0.00148535  BTC 49.76  USD
0.00117141  BTC 39.24  USD
0.00117141  BTC 39.24  USD
0.00146426  BTC 49.05  USD
0.00181568  BTC 60.83  USD
0.00058571  BTC 19.62  USD
0.00175711  BTC 58.86  USD
0.01464258  BTC 490.53  USD
0.00204997  BTC 68.67  USD
0.00121124  BTC 40.58  USD
0.00081999  BTC 27.47  USD
0.00072665  BTC 24.34  USD
0.00245996  BTC 82.41  USD
0.00644274  BTC 215.83  USD
0.00409993  BTC 137.35  USD
0.00366065  BTC 122.63  USD
0.00204997  BTC 68.67  USD
0.00468563  BTC 156.97  USD
0.00058571  BTC 19.62  USD
0.00468563  BTC 156.97  USD
0.00588632  BTC 197.19  USD
0.01763259  BTC 590.69  USD
0.00187425  BTC 62.79  USD
0.01291769  BTC 432.74  USD
0.00292852  BTC 98.11  USD
0.00778986  BTC 260.96  USD
0.01313440  BTC 440.00  USD
0.00357507  BTC 119.76  USD
0.00234282  BTC 78.48  USD
0.00977539  BTC 327.48  USD
0.00286995  BTC 96.14  USD
0.00056345  BTC 18.88  USD
0.00058571  BTC 19.62  USD
0.00322137  BTC 107.92  USD
0.00118313  BTC 39.63  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