Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
55
Moderate
Privacy
issues:
1

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
51.77700794  BTC 2,396,654.20 USD
0.01331057  BTC 634.24  USD
0.46995515  BTC 22,392.89  USD
0.00568347  BTC 270.81  USD
0.02981279  BTC 1,420.55  USD
0.00623481  BTC 297.08  USD
0.01034684  BTC 493.02  USD
0.02072939  BTC 987.73  USD
1.75358448  BTC 83,556.55  USD
0.00745811  BTC 355.37  USD
0.03473347  BTC 1,655.02  USD
0.52099375  BTC 24,824.83  USD
0.00906292  BTC 431.84  USD
0.04535387  BTC 2,161.07  USD
0.03850667  BTC 1,834.80  USD
0.00542491  BTC 258.49  USD
0.55340883  BTC 26,369.38  USD
0.07913041  BTC 3,770.48  USD
0.02883158  BTC 1,373.80  USD
0.00610722  BTC 291.00  USD
0.05361766  BTC 2,554.83  USD
0.06627169  BTC 3,157.78  USD
0.02679837  BTC 1,276.92  USD
0.01479349  BTC 704.90  USD
0.00537526  BTC 256.13  USD
0.00682438  BTC 325.17  USD
0.00847630  BTC 403.89  USD
0.12377640  BTC 5,897.82  USD
0.02167470  BTC 1,032.78  USD
0.01548531  BTC 737.86  USD
0.00502988  BTC 239.67  USD
0.01913979  BTC 911.99  USD
0.00672933  BTC 320.65  USD
0.01708335  BTC 814.00  USD
0.00465810  BTC 221.95  USD
0.00878893  BTC 418.78  USD
0.00711907  BTC 339.22  USD
0.02259804  BTC 1,076.77  USD
0.01139777  BTC 543.09  USD
0.39817364  BTC 18,972.58  USD
0.00598153  BTC 285.01  USD
0.00488096  BTC 232.57  USD
0.09802284  BTC 4,670.69  USD
0.01392106  BTC 663.32  USD
0.17397827  BTC 8,289.89  USD
0.01072201  BTC 510.89  USD
0.01437079  BTC 684.75  USD
0.00545448  BTC 259.90  USD
0.12299058  BTC 5,860.38  USD
0.01630598  BTC 776.96  USD
3.44216536  BTC 164,015.73  USD
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Software-dependent issues that are not fixable

Script types
If all inputs are of the same type, and exactly one of the outputs is not of the same type — this output can be considered as the recipient
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