Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
70
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
0.29910000  BTC 2,737.76 USD
0.00795205  BTC 72.71  USD
0.00618099  BTC 56.52  USD
0.00599228  BTC 54.79  USD
0.00354132  BTC 32.38  USD
0.00344495  BTC 31.50  USD
0.00336677  BTC 30.79  USD
0.00321075  BTC 29.36  USD
0.00304834  BTC 27.87  USD
0.00266704  BTC 24.39  USD
0.00264316  BTC 24.17  USD
0.00249956  BTC 22.86  USD
0.00209381  BTC 19.15  USD
0.00176692  BTC 16.16  USD
0.00169774  BTC 15.52  USD
0.00167431  BTC 15.31  USD
0.00151701  BTC 13.87  USD
0.00150999  BTC 13.81  USD
0.00133528  BTC 12.21  USD
0.00123919  BTC 11.33  USD
0.00122634  BTC 11.21  USD
0.00122146  BTC 11.17  USD
0.00121477  BTC 11.11  USD
0.00119449  BTC 10.92  USD
0.00102836  BTC 9.40  USD
0.00099930  BTC 9.14  USD
0.00099767  BTC 9.12  USD
0.00092921  BTC 8.50  USD
0.00091096  BTC 8.33  USD
0.00091015  BTC 8.32  USD
0.00090276  BTC 8.25  USD
0.00083834  BTC 7.67  USD
0.00083665  BTC 7.65  USD
0.00077202  BTC 7.06  USD
0.00074672  BTC 6.83  USD
0.00073564  BTC 6.73  USD
0.00069578  BTC 6.36  USD
0.00064294  BTC 5.88  USD
0.00063314  BTC 5.79  USD
0.00060979  BTC 5.58  USD
0.00055885  BTC 5.11  USD
0.00053183  BTC 4.86  USD
0.00051517  BTC 4.71  USD
0.00051030  BTC 4.67  USD
0.00050543  BTC 4.62  USD
0.00048810  BTC 4.46  USD
0.00048351  BTC 4.42  USD
0.00046961  BTC 4.29  USD
0.00045164  BTC 4.13  USD
0.00044416  BTC 4.06  USD
0.00042312  BTC 3.87  USD
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Software-dependent issues that are not fixable

Descending output values except last
All outputs are sorted by value descending except for the last one, that may mean that the last output is the change address
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