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
0.00011485  BTC 0.05 USD
0.00020747  BTC 0.06 USD
0.00018860  BTC 0.05 USD
0.00039773  BTC 0.18 USD
0.00037729  BTC 0.16 USD
0.00010465  BTC 0.03 USD
0.00000546  BTC 0.00 USD
0.00058318  BTC 0.19 USD
0.00058044  BTC 0.19 USD
0.00059625  BTC 0.20 USD
0.00059171  BTC 0.20 USD
0.00059810  BTC 0.20 USD
0.00063200  BTC 0.18 USD
0.00065160  BTC 0.17 USD
0.00010873  BTC 0.04 USD
0.00057956  BTC 0.19 USD
0.00010522  BTC 0.03 USD
0.00057827  BTC 0.19 USD
0.00010147  BTC 0.04 USD
0.00057135  BTC 0.18 USD
0.01536972  BTC 6.74 USD
0.00056575  BTC 0.22 USD
0.00038555  BTC 0.17 USD
0.00054997  BTC 0.21 USD
0.00031750  BTC 0.10 USD
0.00054934  BTC 0.25 USD
0.00020101  BTC 0.09 USD
0.00054931  BTC 0.25 USD
0.00013049  BTC 0.06 USD
0.00054893  BTC 0.25 USD
0.00011358  BTC 0.04 USD
0.00054000  BTC 0.25 USD
0.00010698  BTC 0.04 USD
0.00053671  BTC 0.19 USD
0.00010504  BTC 0.03 USD
0.00053591  BTC 0.24 USD
0.00010191  BTC 0.03 USD
0.00053386  BTC 0.20 USD
0.00010000  BTC 0.04 USD
0.00053359  BTC 0.23 USD
0.00718000  BTC 3.06 USD
0.00053238  BTC 0.25 USD
0.00039860  BTC 0.18 USD
0.00053018  BTC 0.19 USD
0.00039626  BTC 0.17 USD
0.00053008  BTC 0.23 USD
0.00038199  BTC 0.16 USD
0.00052792  BTC 0.23 USD
0.00036070  BTC 0.10 USD
0.00052654  BTC 0.19 USD
0.06812900  BTC 29.01  USD
0.00298828  BTC 1.27  USD
0.00060771  BTC 0.26  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