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
0.04937679  BTC 495.52 USD
0.09000000  BTC 903.19 USD
0.09900000  BTC 993.51 USD
0.11000000  BTC 1,051.50 USD
0.05379944  BTC 539.90 USD
0.07985158  BTC 763.31 USD
0.03205218  BTC 321.66 USD
0.11765893  BTC 1,180.76 USD
0.04783185  BTC 480.01 USD
0.07685683  BTC 771.29 USD
0.15000000  BTC 1,505.31 USD
0.11174272  BTC 1,068.16 USD
0.07631570  BTC 765.86 USD
0.05000000  BTC 501.77 USD
0.05084097  BTC 510.21 USD
0.03285282  BTC 329.69 USD
0.03000000  BTC 320.36 USD
0.04583546  BTC 518.53 USD
0.04141109  BTC 395.85 USD
0.09900000  BTC 993.51 USD
0.03853221  BTC 411.47 USD
0.03104600  BTC 311.56 USD
0.04568400  BTC 436.70 USD
0.17043000  BTC 1,710.34 USD
0.05917200  BTC 593.82 USD
0.03000000  BTC 301.06 USD
0.03801408  BTC 405.93 USD
0.04257000  BTC 454.58 USD
0.08000000  BTC 802.83 USD
0.11453227  BTC 1,149.38 USD
0.02926116  BTC 331.02 USD
0.04477238  BTC 506.50 USD
0.04900000  BTC 491.74 USD
0.11111000  BTC 1,115.04 USD
0.10800000  BTC 1,032.38 USD
0.03581334  BTC 382.43 USD
0.07169303  BTC 719.47 USD
0.13699194  BTC 1,374.77 USD
0.10000000  BTC 1,003.54 USD
0.04946594  BTC 496.41 USD
0.04958535  BTC 497.61 USD
0.04600000  BTC 491.21 USD
0.05791797  BTC 581.23 USD
0.00070758  BTC 6.76  USD
0.00140590  BTC 13.44  USD
0.00323623  BTC 30.94  USD
0.02051918  BTC 196.14  USD
0.09241299  BTC 883.38  USD
0.14409865  BTC 1,377.45  USD
2.69564550  BTC 25,767.84  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 output values
For transaction with more than 5 outputs — they are ordered by ascending value — which may be 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