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
0.00961446  BTC 2.30 USD
0.00660000  BTC 1.57 USD
0.00600000  BTC 1.50 USD
0.00700000  BTC 1.66 USD
0.01000000  BTC 2.37 USD
0.00678000  BTC 1.61 USD
0.00672150  BTC 1.61 USD
0.01000000  BTC 2.51 USD
0.00724277  BTC 1.73 USD
0.00610427  BTC 1.53 USD
0.00661839  BTC 1.59 USD
0.00400000  BTC 1.00 USD
0.00990000  BTC 2.48 USD
0.00685603  BTC 1.72 USD
0.00950000  BTC 2.25 USD
0.00750000  BTC 1.79 USD
0.00900000  BTC 2.26 USD
0.00006165  BTC 0.02 USD
0.01000000  BTC 2.54 USD
0.00641264  BTC 1.52 USD
0.00950000  BTC 2.25 USD
0.01000000  BTC 2.40 USD
0.00681818  BTC 1.62 USD
0.00800000  BTC 1.92 USD
0.00960000  BTC 2.28 USD
0.00822000  BTC 2.08 USD
0.01000003  BTC 2.51 USD
0.00718056  BTC 1.80 USD
0.00700000  BTC 1.67 USD
0.00736000  BTC 1.84 USD
0.00838890  BTC 2.01 USD
0.01000110  BTC 2.37 USD
0.00840000  BTC 2.02 USD
0.01000594  BTC 2.54 USD
0.00700000  BTC 1.75 USD
0.01000003  BTC 2.51 USD
0.00976089  BTC 2.47 USD
0.01000018  BTC 2.51 USD
0.01000000  BTC 2.51 USD
0.01000000  BTC 2.43 USD
0.00800000  BTC 1.90 USD
0.00633000  BTC 1.60 USD
0.00900000  BTC 2.14 USD
0.00604164  BTC 1.44 USD
0.00647964  BTC 1.55 USD
0.00750000  BTC 1.80 USD
0.00998000  BTC 2.37 USD
0.00680000  BTC 1.72 USD
0.01000000  BTC 2.38 USD
0.00570000  BTC 1.43 USD
0.00100366  BTC 0.25  USD
0.00080659  BTC 0.20  USD
0.00082121  BTC 0.21  USD
0.00062903  BTC 0.16  USD
0.00007464  BTC 0.02  USD
0.00056913  BTC 0.14  USD
0.00074026  BTC 0.19  USD
0.00083084  BTC 0.21  USD
0.00007522  BTC 0.02  USD
0.00028996  BTC 0.07  USD
0.00071260  BTC 0.18  USD
0.00042854  BTC 0.11  USD
0.00084663  BTC 0.21  USD
0.00020054  BTC 0.05  USD
0.00081225  BTC 0.21  USD
0.00020928  BTC 0.05  USD
0.00087071  BTC 0.22  USD
0.00090565  BTC 0.23  USD
0.00008298  BTC 0.02  USD
0.00109943  BTC 0.28  USD
0.00096549  BTC 0.24  USD
0.00178566  BTC 0.45  USD
0.00082993  BTC 0.21  USD
0.00027092  BTC 0.07  USD
0.00012581  BTC 0.03  USD
0.00016158  BTC 0.04  USD
0.00075472  BTC 0.19  USD
0.00066128  BTC 0.17  USD
0.00029927  BTC 0.08  USD
0.00014820  BTC 0.04  USD
0.00006351  BTC 0.02  USD
0.00082155  BTC 0.21  USD
0.00044109  BTC 0.11  USD
0.00025073  BTC 0.06  USD
0.00085478  BTC 0.22  USD
0.00068326  BTC 0.17  USD
0.00020346  BTC 0.05  USD
0.00084153  BTC 0.21  USD
0.00077732  BTC 0.20  USD
0.00087275  BTC 0.22  USD
0.00050482  BTC 0.13  USD
0.00010511  BTC 0.03  USD
0.00008425  BTC 0.02  USD
0.00009075  BTC 0.02  USD
0.00011236  BTC 0.03  USD
0.00082275  BTC 0.21  USD
0.00076744  BTC 0.19  USD
0.00032131  BTC 0.08  USD
0.00076207  BTC 0.19  USD
0.00010042  BTC 0.03  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