Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
77
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
57.08042973  BTC 851,066.94 USD
5.19495942  BTC 77,456.64 USD
0.01084415  BTC 161.69 USD
0.01071516  BTC 159.76 USD
0.08800000  BTC 1,312.08  USD
0.02103651  BTC 313.65  USD
0.13082110  BTC 1,950.54  USD
0.00900000  BTC 134.19  USD
0.01282348  BTC 191.20  USD
0.16231711  BTC 2,420.14  USD
0.00900000  BTC 134.19  USD
0.05900000  BTC 879.69  USD
0.00629766  BTC 93.90  USD
0.02365867  BTC 352.75  USD
0.01386048  BTC 206.66  USD
0.05771914  BTC 860.59  USD
0.05677752  BTC 846.55  USD
0.00707597  BTC 105.50  USD
0.00601557  BTC 89.69  USD
0.01430319  BTC 213.26  USD
0.01321748  BTC 197.07  USD
0.12563591  BTC 1,873.23  USD
0.34900000  BTC 5,203.58  USD
0.00400000  BTC 59.64  USD
0.05175501  BTC 771.67  USD
0.01227227  BTC 182.98  USD
0.54416000  BTC 8,113.40  USD
0.05383771  BTC 802.72  USD
0.02427000  BTC 361.86  USD
0.09900000  BTC 1,476.09  USD
0.06371586  BTC 950.00  USD
0.59795368  BTC 8,915.47  USD
0.23683837  BTC 3,531.25  USD
0.41097095  BTC 6,127.56  USD
0.00658955  BTC 98.25  USD
0.22533501  BTC 3,359.74  USD
0.09139786  BTC 1,362.74  USD
4.27635357  BTC 63,760.26  USD
0.05447308  BTC 812.19  USD
0.08900000  BTC 1,326.99  USD
0.00193073  BTC 28.79  USD
0.01825782  BTC 272.22  USD
0.20025107  BTC 2,985.74  USD
0.03011303  BTC 448.98  USD
0.02879431  BTC 429.32  USD
0.11521637  BTC 1,717.87  USD
0.00459832  BTC 68.56  USD
0.08795441  BTC 1,311.40  USD
13.23120000  BTC 197,276.66  USD
0.00826862  BTC 123.28  USD
0.09900000  BTC 1,476.09  USD
0.06900000  BTC 1,028.79  USD
0.32991502  BTC 4,919.02  USD
0.10000000  BTC 1,491.00  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