Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
40
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
0.03104259  BTC 209.64 USD
0.03587742  BTC 242.29 USD
0.48995346  BTC 3,308.77 USD
0.02565049  BTC 173.22 USD
0.03607955  BTC 243.65 USD
0.03524000  BTC 237.98 USD
0.03161701  BTC 213.52 USD
0.03500000  BTC 236.36 USD
0.03039344  BTC 200.31 USD
0.02898821  BTC 195.76 USD
0.02611081  BTC 176.33 USD
0.02900000  BTC 195.84 USD
0.02605834  BTC 175.98 USD
0.03684121  BTC 248.80 USD
0.03073869  BTC 207.59 USD
0.03173613  BTC 214.32 USD
0.02800000  BTC 189.09 USD
0.03480980  BTC 235.08 USD
0.02781342  BTC 187.83 USD
0.03500000  BTC 236.36 USD
0.03497000  BTC 236.16 USD
0.03571249  BTC 241.17 USD
0.03465000  BTC 234.00 USD
5.00000000  BTC 33,766.15 USD
0.02560000  BTC 172.88 USD
0.01000000  BTC 67.17  USD
0.00483724  BTC 32.49  USD
0.00912115  BTC 61.27  USD
0.40382800  BTC 2,712.68  USD
0.07000000  BTC 470.22  USD
0.01191370  BTC 80.03  USD
0.00628606  BTC 42.23  USD
0.22019665  BTC 1,479.15  USD
3.79325894  BTC 25,480.91  USD
0.14830700  BTC 996.24  USD
0.00800000  BTC 53.74  USD
0.04322874  BTC 290.39  USD
0.05486140  BTC 368.53  USD
0.26100000  BTC 1,753.25  USD
0.09099219  BTC 611.23  USD
0.01483010  BTC 99.62  USD
0.03000000  BTC 201.52  USD
0.03929720  BTC 263.98  USD
0.02434353  BTC 163.53  USD
0.10000000  BTC 671.74  USD
0.01185118  BTC 79.61  USD
0.00380000  BTC 25.53  USD
0.47168780  BTC 3,168.53  USD
0.01287394  BTC 86.48  USD
0.03924800  BTC 263.65  USD
0.29900000  BTC 2,008.51  USD
0.00924049  BTC 62.07  USD
0.01178205  BTC 79.14  USD
0.01260380  BTC 84.67  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

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