Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
52
Moderate
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
0.00723418  BTC 458.87 USD
0.00120730  BTC 76.58 USD
0.00030406  BTC 19.29 USD
0.00028811  BTC 18.28 USD
0.00583446  BTC 370.09 USD
0.00072502  BTC 45.99 USD
0.00786214  BTC 498.70 USD
0.00360439  BTC 228.63 USD
0.01396842  BTC 886.03 USD
0.00039895  BTC 25.31 USD
0.01395962  BTC 885.47 USD
0.00440336  BTC 279.31 USD
0.01179750  BTC 748.33 USD
0.00078650  BTC 49.89 USD
0.00208875  BTC 132.49 USD
0.00093337  BTC 59.20 USD
0.00943867  BTC 598.70 USD
0.71279037  BTC 45,213.01 USD
0.00776989  BTC 492.85 USD
0.00036999  BTC 23.47  USD
0.00066908  BTC 42.44  USD
0.00022561  BTC 14.31  USD
0.00147139  BTC 93.33  USD
0.00014903  BTC 9.45  USD
0.00080250  BTC 50.90  USD
0.00233755  BTC 148.27  USD
0.00045493  BTC 28.86  USD
0.00053145  BTC 33.71  USD
0.00022565  BTC 14.31  USD
0.00218881  BTC 138.84  USD
0.00030221  BTC 19.17  USD
0.00037827  BTC 23.99  USD
0.00031420  BTC 19.93  USD
0.00298796  BTC 189.53  USD
0.00155757  BTC 98.80  USD
0.00761012  BTC 482.72  USD
0.00068426  BTC 43.40  USD
0.00222047  BTC 140.85  USD
0.02351817  BTC 1,491.78  USD
0.00144962  BTC 91.95  USD
0.00261220  BTC 165.69  USD
0.00051906  BTC 32.92  USD
0.00451706  BTC 286.52  USD
0.00106736  BTC 67.70  USD
0.00071654  BTC 45.45  USD
0.00060821  BTC 38.58  USD
0.00053177  BTC 33.73  USD
0.00121337  BTC 76.97  USD
0.00036343  BTC 23.05  USD
0.00078683  BTC 49.91  USD
0.00226516  BTC 143.68  USD
0.00191445  BTC 121.44  USD
0.00376393  BTC 238.75  USD
0.00042458  BTC 26.93  USD
0.00030176  BTC 19.14  USD
0.00038611  BTC 24.49  USD
0.00010303  BTC 6.54  USD
0.00060807  BTC 38.57  USD
0.01221806  BTC 775.00  USD
0.01083565  BTC 687.32  USD
0.00078648  BTC 49.89  USD
0.00228146  BTC 144.72  USD
0.00063779  BTC 40.46  USD
0.00739052  BTC 468.79  USD
0.00066904  BTC 42.44  USD
0.00014861  BTC 9.43  USD
0.00298778  BTC 189.52  USD
0.00053163  BTC 33.72  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