Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
50
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
0.27921451  BTC 11,019.48 USD
1.42673370  BTC 56,307.47 USD
0.05000000  BTC 1,973.30  USD
0.00086470  BTC 34.13  USD
0.00049514  BTC 19.54  USD
0.00122385  BTC 48.30  USD
0.00052018  BTC 20.53  USD
0.00268783  BTC 106.08  USD
0.00095982  BTC 37.88  USD
0.00501779  BTC 198.03  USD
0.00829745  BTC 327.47  USD
0.00099500  BTC 39.27  USD
0.00391334  BTC 154.44  USD
0.00098044  BTC 38.69  USD
0.00345697  BTC 136.43  USD
0.00334500  BTC 132.01  USD
0.00157812  BTC 62.28  USD
0.00399500  BTC 157.67  USD
0.00106756  BTC 42.13  USD
0.00080118  BTC 31.62  USD
0.10142686  BTC 4,002.91  USD
0.00085708  BTC 33.83  USD
0.00158671  BTC 62.62  USD
0.00124367  BTC 49.08  USD
0.00599500  BTC 236.60  USD
0.00062697  BTC 24.74  USD
1.38401933  BTC 54,621.71  USD
0.03966789  BTC 1,565.53  USD
0.00089566  BTC 35.35  USD
0.00547395  BTC 216.03  USD
0.00126500  BTC 49.92  USD
0.00169154  BTC 66.76  USD
0.01032980  BTC 407.68  USD
0.01999500  BTC 789.12  USD
0.00522500  BTC 206.21  USD
0.00243932  BTC 96.27  USD
0.00109753  BTC 43.32  USD
0.00499500  BTC 197.13  USD
0.00301716  BTC 119.08  USD
0.00109013  BTC 43.02  USD
0.00079500  BTC 31.38  USD
0.00216724  BTC 85.53  USD
0.00130029  BTC 51.32  USD
0.00093112  BTC 36.75  USD
0.01305046  BTC 515.05  USD
0.00130434  BTC 51.48  USD
0.00119138  BTC 47.02  USD
0.00131031  BTC 51.71  USD
0.00056220  BTC 22.19  USD

Software-dependent issues that are not fixable

Same address in inputs
There's multiple occurences of the same address in inputs
Script types
If all inputs are of the same type, and exactly one of the outputs is not of the same type — this output can be considered as the recipient
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