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
0.01000000  BTC 27.70 USD
0.00252257  BTC 5.24 USD
0.00252280  BTC 6.99 USD
0.00252134  BTC 6.55 USD
0.00252142  BTC 4.52 USD
0.00251357  BTC 2.85 USD
0.00252080  BTC 6.55 USD
0.00251557  BTC 6.79 USD
0.00251628  BTC 6.73 USD
0.00251517  BTC 4.51 USD
0.00251519  BTC 3.10 USD
0.00251500  BTC 2.94 USD
0.00251457  BTC 5.90 USD
0.00251382  BTC 3.13 USD
0.28890000  BTC 800.32 USD
0.00251653  BTC 6.18 USD
1.04504619  BTC 2,895.02 USD
0.00251654  BTC 6.35 USD
0.00252061  BTC 6.38 USD
0.00251698  BTC 6.37 USD
0.00252094  BTC 4.52 USD
0.00251758  BTC 6.26 USD
0.00252136  BTC 2.36 USD
0.00251849  BTC 6.42 USD
0.00252175  BTC 3.00 USD
0.00251851  BTC 2.93 USD
0.00252266  BTC 3.01 USD
0.00251880  BTC 3.63 USD
0.00252386  BTC 3.18 USD
0.00251920  BTC 2.63 USD
0.05200000  BTC 144.05 USD
0.00251998  BTC 6.37 USD
0.99820000  BTC 2,765.24 USD
0.00252019  BTC 5.18 USD
4,417.67677359  BTC 12,237,981.00 USD
0.00251345  BTC 5.96 USD
0.99500000  BTC 2,741.58  USD
0.01200000  BTC 33.06  USD
0.46200000  BTC 1,272.98  USD
0.58900000  BTC 1,622.91  USD
0.01400000  BTC 38.58  USD
0.01097400  BTC 30.24  USD
0.09500000  BTC 261.76  USD
1.19560000  BTC 3,294.31  USD
1.20200000  BTC 3,311.94  USD
0.30000000  BTC 826.61  USD
0.09500000  BTC 261.76  USD
0.03200000  BTC 88.17  USD
4,415.14221707  BTC 12,165,307.00  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