Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
81
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
0.34118453  BTC 12,162.89 USD
0.13435917  BTC 4,789.77 USD
0.00076338  BTC 27.21  USD
0.00114508  BTC 40.82  USD
0.00114508  BTC 40.82  USD
0.00114508  BTC 40.82  USD
0.00122142  BTC 43.54  USD
0.00133592  BTC 47.62  USD
0.00133592  BTC 47.62  USD
0.00152677  BTC 54.43  USD
0.00171762  BTC 61.23  USD
0.00173670  BTC 61.91  USD
0.00190847  BTC 68.04  USD
0.00190847  BTC 68.04  USD
0.00190847  BTC 68.04  USD
0.00190847  BTC 68.04  USD
0.00190847  BTC 68.04  USD
0.00190847  BTC 68.04  USD
0.00209931  BTC 74.84  USD
0.00213748  BTC 76.20  USD
0.00229016  BTC 81.64  USD
0.00233787  BTC 83.34  USD
0.00233787  BTC 83.34  USD
0.00267185  BTC 95.25  USD
0.00286270  BTC 102.05  USD
0.00288178  BTC 102.73  USD
0.00295812  BTC 105.45  USD
0.00314897  BTC 112.26  USD
0.00347341  BTC 123.82  USD
0.00358792  BTC 127.91  USD
0.00374060  BTC 133.35  USD
0.00377877  BTC 134.71  USD
0.00381694  BTC 136.07  USD
0.00381694  BTC 136.07  USD
0.00396961  BTC 141.51  USD
0.00414137  BTC 147.64  USD
0.00432268  BTC 154.10  USD
0.00458032  BTC 163.28  USD
0.00458032  BTC 163.28  USD
0.00572540  BTC 204.10  USD
0.00572540  BTC 204.10  USD
0.00572540  BTC 204.10  USD
0.00572540  BTC 204.10  USD
0.00572540  BTC 204.10  USD
0.00576357  BTC 205.47  USD
0.00610710  BTC 217.71  USD
0.00648879  BTC 231.32  USD
0.00730943  BTC 260.57  USD
0.00801557  BTC 285.75  USD
0.00820642  BTC 292.55  USD
0.00954234  BTC 340.17  USD
0.01039734  BTC 370.65  USD
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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

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