Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
38
Low
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
0.00050852  BTC 18.21 USD
0.00062739  BTC 22.47 USD
0.00000547  BTC 0.20 USD
0.00067907  BTC 24.32 USD
0.00063341  BTC 22.68 USD
0.00044580  BTC 15.97 USD
0.00065384  BTC 23.42 USD
3.56874691  BTC 127,811.10 USD
0.00019228  BTC 6.89 USD
0.00044680  BTC 16.00 USD
0.00004508  BTC 1.61 USD
0.00002357  BTC 0.84 USD
0.00066504  BTC 23.82 USD
0.00042974  BTC 15.39 USD
0.00036208  BTC 12.97 USD
0.00016475  BTC 5.90 USD
0.00066625  BTC 23.86 USD
0.00064875  BTC 23.23 USD
0.00043583  BTC 15.61 USD
0.00020833  BTC 7.46 USD
0.00000547  BTC 0.20 USD
0.00044580  BTC 15.97 USD
0.00009367  BTC 3.35 USD
0.00044780  BTC 16.04 USD
0.00000547  BTC 0.20 USD
0.00064882  BTC 23.24 USD
0.00065790  BTC 23.56 USD
0.00062105  BTC 22.24 USD
0.00060200  BTC 21.56 USD
0.00053000  BTC 18.98 USD
0.00068629  BTC 24.58 USD
0.00008000  BTC 2.87 USD
0.00000547  BTC 0.20 USD
0.00008338  BTC 2.99 USD
0.00003757  BTC 1.35 USD
0.00028066  BTC 10.05 USD
0.00000859  BTC 0.31 USD
0.00067103  BTC 24.03 USD
0.00048000  BTC 17.19 USD
0.00046498  BTC 16.65 USD
0.00063100  BTC 22.60 USD
0.00061682  BTC 22.09 USD
0.00044780  BTC 16.04 USD
0.00067645  BTC 24.23 USD
0.00052920  BTC 18.95 USD
0.00047800  BTC 17.12 USD
0.00066957  BTC 23.98 USD
0.00039992  BTC 14.32 USD
0.00066800  BTC 23.92 USD
0.00068050  BTC 24.37 USD
0.04579663  BTC 1,640.16  USD
0.01444272  BTC 517.25  USD
0.00277749  BTC 99.47  USD
0.00961224  BTC 344.25  USD
0.11519735  BTC 4,125.68  USD
0.01925139  BTC 689.47  USD
0.00400000  BTC 143.26  USD
0.00272323  BTC 97.53  USD
0.00100000  BTC 35.81  USD
0.01345532  BTC 481.89  USD
0.01827080  BTC 654.35  USD
0.00959186  BTC 343.52  USD
1.10915436  BTC 39,723.25  USD
0.77131744  BTC 27,623.96  USD
0.14249153  BTC 5,103.19  USD
0.05599900  BTC 2,005.55  USD
0.00310000  BTC 111.02  USD
1.25941326  BTC 45,104.63  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