Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
77
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
29.96208405  BTC 438,437.28 USD
0.53012241  BTC 7,757.32 USD
30.73033475  BTC 449,679.16 USD
20.35704887  BTC 297,886.12 USD
0.22950000  BTC 3,358.29  USD
0.03833068  BTC 560.90  USD
0.15043525  BTC 2,201.33  USD
0.06856214  BTC 1,003.27  USD
0.02689278  BTC 393.52  USD
0.01900000  BTC 278.03  USD
7.22692424  BTC 105,752.09  USD
0.00300000  BTC 43.90  USD
0.01194648  BTC 174.81  USD
0.08750000  BTC 1,280.39  USD
0.25501772  BTC 3,731.69  USD
0.00816222  BTC 119.44  USD
0.00779731  BTC 114.10  USD
0.27939260  BTC 4,088.37  USD
2.00000000  BTC 29,266.14  USD
0.03145203  BTC 460.24  USD
0.03211292  BTC 469.91  USD
0.00400000  BTC 58.53  USD
0.01457239  BTC 213.24  USD
0.00277422  BTC 40.60  USD
0.38719739  BTC 5,665.89  USD
0.00713777  BTC 104.45  USD
2.19900000  BTC 32,178.12  USD
0.03649294  BTC 534.00  USD
0.05618028  BTC 822.09  USD
0.02500000  BTC 365.83  USD
0.25879795  BTC 3,787.01  USD
10.59904312  BTC 155,096.55  USD
0.98698609  BTC 14,442.64  USD
0.98278996  BTC 14,381.23  USD
0.50836576  BTC 7,438.95  USD
0.02978339  BTC 435.82  USD
0.06900000  BTC 1,009.68  USD
0.02869424  BTC 419.88  USD
0.38166510  BTC 5,584.93  USD
2.77530738  BTC 40,611.27  USD
11.00000000  BTC 160,963.78  USD
0.05393360  BTC 789.21  USD
2.99900000  BTC 43,884.58  USD
0.06504054  BTC 951.74  USD
0.12543344  BTC 1,835.48  USD
0.12299807  BTC 1,799.84  USD
0.07105582  BTC 1,039.76  USD
0.35935717  BTC 5,258.50  USD
1.99900000  BTC 29,251.51  USD
0.01335807  BTC 195.47  USD
0.02085192  BTC 305.13  USD
1.21700000  BTC 17,808.45  USD
0.00217400  BTC 31.81  USD
0.00540135  BTC 79.04  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

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