Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
62
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
17.87541248  BTC 9,702.77 USD
0.35842033  BTC 194.55 USD
0.87405464  BTC 474.44 USD
25.17893297  BTC 14,627.95 USD
0.01936720  BTC 11.25 USD
25.14813152  BTC 13,650.41 USD
25.19105471  BTC 14,222.37 USD
25.21910586  BTC 14,238.20 USD
25.13862529  BTC 13,645.25 USD
25.15733355  BTC 13,655.40 USD
25.18043460  BTC 13,667.94 USD
25.13989276  BTC 14,605.27 USD
25.20817479  BTC 14,232.03 USD
25.30822278  BTC 14,646.12 USD
0.07201878  BTC 36.19  USD
0.04624497  BTC 23.24  USD
0.01032825  BTC 5.19  USD
0.01017140  BTC 5.11  USD
0.02913560  BTC 14.64  USD
0.00222936  BTC 1.12  USD
0.00557341  BTC 2.80  USD
0.00222936  BTC 1.12  USD
0.00111468  BTC 0.56  USD
0.00222936  BTC 1.12  USD
0.00222936  BTC 1.12  USD
0.00101067  BTC 0.51  USD
0.00909604  BTC 4.57  USD
1.40039972  BTC 703.71  USD
0.02940515  BTC 14.78  USD
0.04410772  BTC 22.16  USD
0.01924051  BTC 9.67  USD
0.01520574  BTC 7.64  USD
2.00966155  BTC 1,009.88  USD
3.34943592  BTC 1,683.13  USD
4.97330265  BTC 2,499.13  USD
0.57919560  BTC 291.05  USD
1.33977437  BTC 673.25  USD
124.45536438  BTC 62,540.07  USD
5.29837528  BTC 2,662.49  USD
0.03170523  BTC 15.93  USD
0.01895956  BTC 9.53  USD
0.07062518  BTC 35.49  USD
0.02569315  BTC 12.91  USD
0.06421336  BTC 32.27  USD
0.01291212  BTC 6.49  USD
0.80506202  BTC 404.55  USD
0.14940384  BTC 75.08  USD
0.06023822  BTC 30.27  USD
0.00561327  BTC 2.82  USD
0.02179271  BTC 10.95  USD
0.00561327  BTC 2.82  USD
0.01554098  BTC 7.81  USD
0.34486520  BTC 173.30  USD
0.12241745  BTC 61.52  USD
0.10857313  BTC 54.56  USD
0.02898117  BTC 14.56  USD
0.03527225  BTC 17.72  USD
0.01300950  BTC 6.54  USD
0.01361075  BTC 6.84  USD
0.01731209  BTC 8.70  USD
0.26506983  BTC 133.20  USD
0.04933837  BTC 24.79  USD
0.29239659  BTC 146.93  USD
0.10937626  BTC 54.96  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