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
1.96975778  BTC 70,194.29 USD
0.03454640  BTC 1,231.10  USD
0.10339723  BTC 3,684.66  USD
0.05492805  BTC 1,957.42  USD
0.02208205  BTC 786.92  USD
0.02191601  BTC 781.00  USD
0.00860921  BTC 306.80  USD
0.00540835  BTC 192.73  USD
0.01045799  BTC 372.68  USD
0.03466815  BTC 1,235.43  USD
0.03716864  BTC 1,324.54  USD
0.00993371  BTC 354.00  USD
0.00860921  BTC 306.80  USD
0.02836626  BTC 1,010.86  USD
0.03218397  BTC 1,146.91  USD
0.01705805  BTC 607.88  USD
0.03855378  BTC 1,373.90  USD
0.03468521  BTC 1,236.04  USD
0.00424942  BTC 151.43  USD
0.04129264  BTC 1,471.50  USD
0.97386874  BTC 34,704.79  USD
0.01799105  BTC 641.13  USD
0.00952270  BTC 339.35  USD
0.02190935  BTC 780.76  USD
0.00794697  BTC 283.20  USD
0.01689244  BTC 601.98  USD
0.04336280  BTC 1,545.28  USD
0.00858162  BTC 305.81  USD
0.00852643  BTC 303.85  USD
0.01730121  BTC 616.55  USD
0.03468521  BTC 1,236.04  USD
0.02191601  BTC 781.00  USD
0.02843009  BTC 1,013.13  USD
0.03466815  BTC 1,235.43  USD
0.17466660  BTC 6,224.42  USD

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
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