Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
55
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
0.02130000  BTC 5.88 USD
0.06224010  BTC 17.19 USD
8.09080000  BTC 2,234.52 USD
2.53095000  BTC 699.00 USD
0.05560000  BTC 15.36 USD
5.04860000  BTC 1,394.32 USD
5.08220000  BTC 1,403.60 USD
0.15720000  BTC 43.42 USD
4.91020000  BTC 1,356.10 USD
3.30000000  BTC 911.39 USD
5.02093842  BTC 1,386.68 USD
0.26800000  BTC 74.02 USD
5.63765000  BTC 1,557.01 USD
0.26740000  BTC 73.85 USD
0.06424010  BTC 17.74 USD
8.10965990  BTC 2,239.73 USD
0.21480000  BTC 59.32 USD
3.43040000  BTC 947.41 USD
0.21700000  BTC 59.93 USD
0.17200000  BTC 47.50 USD
2.85040000  BTC 787.22  USD
8.11805990  BTC 2,242.05  USD
0.10000000  BTC 27.62  USD
0.02665990  BTC 7.36  USD
0.01820000  BTC 5.03  USD
0.10024010  BTC 27.68  USD
0.04810000  BTC 13.28  USD
3.16700000  BTC 874.66  USD
5.49000000  BTC 1,516.23  USD
5.17340000  BTC 1,428.79  USD
0.03185990  BTC 8.80  USD
0.14054010  BTC 38.81  USD
0.14974010  BTC 41.36  USD
2.38297100  BTC 658.13  USD
3.00077880  BTC 828.76  USD
0.09080000  BTC 25.08  USD
0.14030000  BTC 38.75  USD
2.95665020  BTC 816.57  USD
2.42665872  BTC 670.19  USD
8.14795990  BTC 2,250.30  USD
8.09985990  BTC 2,237.02  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

Round fee
The transaction has a round fee amount, the sender is probably using specific software.
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