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
3.99990000  BTC 26,088.55 USD
0.01593341  BTC 103.92 USD
0.06328514  BTC 412.76 USD
0.18607285  BTC 1,213.62 USD
0.02773463  BTC 180.89 USD
0.04016581  BTC 261.97 USD
0.04520000  BTC 294.81 USD
0.02111475  BTC 137.72 USD
0.76000000  BTC 4,956.95 USD
0.20823700  BTC 1,358.18 USD
0.01440000  BTC 93.92 USD
1.07035300  BTC 6,981.16 USD
5.95216519  BTC 38,821.81 USD
0.01739440  BTC 113.45 USD
0.09900000  BTC 645.71 USD
0.01921430  BTC 125.32 USD
0.05544400  BTC 361.62 USD
0.02298261  BTC 149.90 USD
2.00000000  BTC 13,044.60 USD
0.03498974  BTC 228.21 USD
0.41539999  BTC 2,709.36 USD
0.05028974  BTC 328.00 USD
9.99990000  BTC 65,222.35 USD
0.09826331  BTC 640.90 USD
0.05305937  BTC 346.07 USD
0.07150193  BTC 466.36 USD
3.06080000  BTC 19,963.46 USD
0.02395651  BTC 156.25 USD
0.62598147  BTC 4,082.84 USD
0.01671818  BTC 109.04 USD
0.01410983  BTC 92.03 USD
0.01759199  BTC 114.74 USD
1.31779291  BTC 8,595.04 USD
0.01982503  BTC 129.30 USD
0.04800000  BTC 313.07 USD
0.02161109  BTC 140.95 USD
2.27946000  BTC 14,867.32 USD
0.02496902  BTC 162.86 USD
2.00000000  BTC 13,044.60 USD
0.03019813  BTC 196.96 USD
0.08100000  BTC 528.31 USD
0.03783454  BTC 246.77 USD
1.64177210  BTC 10,708.13 USD
0.04687225  BTC 305.71 USD
0.71201992  BTC 4,644.01 USD
0.05998498  BTC 391.24 USD
0.02180000  BTC 142.19 USD
0.07205015  BTC 469.93 USD
0.99000000  BTC 6,457.08 USD
0.11578657  BTC 755.19 USD
2.25531600  BTC 14,709.85  USD
4.17600000  BTC 27,237.12  USD
4.79900000  BTC 31,300.52  USD
16.31230000  BTC 106,393.71  USD
0.05898012  BTC 384.69  USD
1.85680560  BTC 12,110.64  USD
0.33763800  BTC 2,202.18  USD
0.03623000  BTC 236.30  USD
0.10793026  BTC 703.95  USD
0.09215776  BTC 601.08  USD
0.24939880  BTC 1,626.65  USD
0.99900000  BTC 6,515.78  USD
3.55571458  BTC 23,191.44  USD
0.06883500  BTC 448.96  USD
2.09090000  BTC 13,637.48  USD
81.74018321  BTC 533,134.00  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