Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
33
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
0.00020039  BTC 0.20 USD
0.01672500  BTC 15.65 USD
0.00100000  BTC 0.94 USD
0.00510871  BTC 4.78 USD
0.00652400  BTC 6.51 USD
0.00285440  BTC 2.67 USD
0.01000000  BTC 9.98 USD
0.00054000  BTC 0.59 USD
0.05245900  BTC 52.37 USD
0.00020151  BTC 0.19 USD
0.00061103  BTC 0.57 USD
0.00636700  BTC 5.96 USD
0.01352600  BTC 13.50 USD
0.00100004  BTC 1.00 USD
0.00300000  BTC 2.81 USD
0.00490000  BTC 4.89 USD
0.00100000  BTC 1.09 USD
0.00016185  BTC 0.16 USD
0.00371989  BTC 3.48 USD
0.00290275  BTC 3.03 USD
0.00115646  BTC 1.08 USD
0.00031731  BTC 0.34 USD
0.00009177  BTC 0.10 USD
0.00100201  BTC 0.94 USD
0.00198000  BTC 2.11 USD
0.00500000  BTC 4.68 USD
0.00110000  BTC 1.03 USD
0.01000000  BTC 9.98 USD
0.01000000  BTC 9.36 USD
0.00043000  BTC 0.43 USD
0.03150000  BTC 29.47 USD
0.00020000  BTC 0.21 USD
0.00050124  BTC 0.50 USD
0.00112385  BTC 1.17 USD
0.00750000  BTC 7.83 USD
0.02000000  BTC 20.88 USD
0.00030019  BTC 0.33 USD
0.00110000  BTC 1.10 USD
0.01000000  BTC 9.36 USD
0.00130627  BTC 1.22 USD
0.00300000  BTC 2.99 USD
0.01000001  BTC 9.98 USD
0.00010065  BTC 0.11 USD
0.00019600  BTC 0.18  USD
0.00019600  BTC 0.18  USD
0.00019600  BTC 0.18  USD
0.00019600  BTC 0.18  USD
0.00019600  BTC 0.18  USD
0.00019600  BTC 0.18  USD
0.00019600  BTC 0.18  USD
0.00019600  BTC 0.18  USD
0.00019600  BTC 0.18  USD
0.00019600  BTC 0.18  USD
0.00019600  BTC 0.18  USD
0.00019600  BTC 0.18  USD
0.00019600  BTC 0.18  USD
0.00019600  BTC 0.18  USD
0.00019600  BTC 0.18  USD
0.00019600  BTC 0.18  USD
0.00019600  BTC 0.18  USD
0.00019600  BTC 0.18  USD
0.00019600  BTC 0.18  USD
0.00019600  BTC 0.18  USD
0.00019600  BTC 0.18  USD
0.00019600  BTC 0.18  USD
0.00019600  BTC 0.18  USD
0.00019600  BTC 0.18  USD
0.00019600  BTC 0.18  USD
0.00019703  BTC 0.18  USD
0.00019712  BTC 0.18  USD
0.00019713  BTC 0.18  USD
0.00019715  BTC 0.18  USD
0.00019722  BTC 0.18  USD
0.00019738  BTC 0.18  USD
0.00019758  BTC 0.18  USD
0.00019770  BTC 0.18  USD
0.00019786  BTC 0.19  USD
0.00019788  BTC 0.19  USD
0.00019793  BTC 0.19  USD
0.00019794  BTC 0.19  USD
0.00019827  BTC 0.19  USD
0.00019834  BTC 0.19  USD
0.00019836  BTC 0.19  USD
0.00019850  BTC 0.19  USD
0.00019883  BTC 0.19  USD
0.00019888  BTC 0.19  USD
0.00019900  BTC 0.19  USD
0.00019904  BTC 0.19  USD
0.00019905  BTC 0.19  USD
0.00019914  BTC 0.19  USD
0.00019984  BTC 0.19  USD
0.00020000  BTC 0.19  USD
0.00020000  BTC 0.19  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