Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
38
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
0.33428388  BTC 3,845.07 USD
3.00000000  BTC 34,507.26 USD
2.00665135  BTC 23,081.35 USD
0.52805773  BTC 6,073.94 USD
2.96715541  BTC 34,129.47 USD
0.19497260  BTC 2,242.66 USD
3.00000000  BTC 34,507.26 USD
4.36699426  BTC 50,231.00 USD
1.01056903  BTC 11,623.99 USD
4.77000000  BTC 54,866.54 USD
4.96549763  BTC 57,115.24 USD
1.00000000  BTC 11,502.42 USD
3.13599458  BTC 36,071.53 USD
1.02007400  BTC 11,733.32 USD
0.12124516  BTC 1,394.61 USD
2.39900000  BTC 27,594.31 USD
0.13492194  BTC 1,551.93 USD
0.87081141  BTC 10,016.44 USD
2.56000000  BTC 29,446.20 USD
0.91332612  BTC 10,505.46 USD
0.19900000  BTC 2,288.98 USD
3.18329180  BTC 36,615.56 USD
0.10580524  BTC 1,217.02 USD
0.97711025  BTC 11,239.13 USD
0.27900000  BTC 3,209.18 USD
3.54858490  BTC 40,817.31 USD
0.44066291  BTC 5,068.69 USD
4.00000000  BTC 46,009.68 USD
0.37336000  BTC 4,294.54 USD
1.47110000  BTC 16,921.21 USD
4.65282700  BTC 53,518.77 USD
0.44453948  BTC 5,113.28 USD
2.00775969  BTC 23,094.10 USD
1.44400000  BTC 16,609.49 USD
0.29626373  BTC 3,407.75 USD
0.34428324  BTC 3,960.09 USD
0.95026900  BTC 10,930.39 USD
4.99900000  BTC 57,500.60 USD
0.12024000  BTC 1,383.05 USD
91.99900000  BTC 1,058,211.10 USD
10.00000000  BTC 115,024.20  USD
30.00000000  BTC 345,072.60  USD
3.31917900  BTC 38,178.59  USD
0.11011300  BTC 1,266.57  USD
0.01340000  BTC 154.13  USD
1.94727500  BTC 22,398.38  USD
0.62243575  BTC 7,159.52  USD
2.25700000  BTC 25,960.96  USD
3.50000000  BTC 40,258.47  USD
0.13682421  BTC 1,573.81  USD
3.55234100  BTC 40,860.52  USD
15.10000000  BTC 173,686.55  USD
90.56733588  BTC 1,041,743.50  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