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
0.00616747  BTC 62.35 USD
0.00586716  BTC 59.32 USD
0.00616747  BTC 62.35 USD
0.00677265  BTC 68.47 USD
0.00617937  BTC 62.48 USD
0.00687890  BTC 69.55 USD
0.00695435  BTC 70.31 USD
0.00661170  BTC 66.85 USD
0.00801000  BTC 80.98 USD
0.00810352  BTC 81.93 USD
0.00655992  BTC 66.32 USD
0.00807070  BTC 81.60 USD
0.00709348  BTC 71.72 USD
0.00730450  BTC 73.85 USD
0.00600524  BTC 60.71 USD
0.00599720  BTC 60.63 USD
0.00663000  BTC 67.03 USD
0.00853180  BTC 86.26 USD
0.00673885  BTC 68.13 USD
0.00711900  BTC 71.98 USD
0.00878654  BTC 88.83 USD
0.00580845  BTC 58.73 USD
0.00737070  BTC 74.52 USD
0.00645646  BTC 65.28 USD
0.00702413  BTC 71.02 USD
0.00615384  BTC 62.22 USD
0.00711333  BTC 71.92 USD
0.00615522  BTC 62.23 USD
0.00731569  BTC 73.96 USD
0.00622426  BTC 62.93 USD
0.41419310  BTC 3,899.84 USD
0.00586777  BTC 59.32 USD
0.00731686  BTC 73.98 USD
0.00625682  BTC 63.26 USD
0.00757446  BTC 76.58 USD
0.00732463  BTC 74.05 USD
0.00619344  BTC 62.62 USD
0.00616000  BTC 62.28 USD
0.00708536  BTC 71.63 USD
0.00594894  BTC 60.15 USD
0.00580000  BTC 58.64 USD
0.00660680  BTC 66.80 USD
0.00650000  BTC 65.72 USD
0.00621340  BTC 62.82 USD
0.00686390  BTC 69.40 USD
0.00641145  BTC 64.82 USD
0.00616831  BTC 62.36 USD
0.00602808  BTC 60.95 USD
0.49155953  BTC 4,969.80  USD
0.00812410  BTC 82.14  USD
0.15000000  BTC 1,516.54  USD
0.06889460  BTC 696.54  USD
0.01015092  BTC 102.63  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
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