Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
28
Low
Privacy
issues:
3

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
0.01701438  BTC 164.38 USD
0.65233806  BTC 6,302.38 USD
2.00000000  BTC 19,322.44 USD
0.20000000  BTC 1,932.24 USD
0.22834808  BTC 2,206.12 USD
0.03863505  BTC 373.26 USD
0.12106812  BTC 1,169.67 USD
0.01757697  BTC 169.81 USD
0.01769195  BTC 170.93 USD
0.01727490  BTC 166.90 USD
0.01735235  BTC 167.64 USD
0.01720352  BTC 166.21 USD
0.01717027  BTC 165.89 USD
0.01702635  BTC 164.50 USD
0.01843527  BTC 178.11 USD
0.01771512  BTC 171.15 USD
0.02855000  BTC 275.83 USD
0.01777074  BTC 171.69 USD
0.09000000  BTC 869.51 USD
0.01777211  BTC 171.70 USD
0.19384999  BTC 1,872.83 USD
0.01777479  BTC 171.73 USD
0.22000000  BTC 2,125.47 USD
0.01797000  BTC 173.61 USD
0.50000000  BTC 4,830.61 USD
0.01832518  BTC 177.04 USD
1.99960000  BTC 19,318.57 USD
0.01843159  BTC 178.07 USD
2.63999455  BTC 25,505.57 USD
0.01692340  BTC 163.50 USD
1.22600000  BTC 11,844.66  USD
0.55000000  BTC 5,313.67  USD
1.30000000  BTC 12,559.59  USD
0.30800000  BTC 2,975.66  USD
0.08100000  BTC 782.56  USD
0.36100000  BTC 3,487.70  USD
0.29900000  BTC 2,888.70  USD
1.07400000  BTC 10,376.15  USD
2.35600000  BTC 22,761.83  USD
0.31400000  BTC 3,033.62  USD
1.33223924  BTC 12,871.06  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
Ascending input values
For transaction with more than 5 inputs — they are ordered by value ascending — that may due to some specific software usage
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