Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
61
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
6.47622217  BTC 68,806.16 USD
6.50958146  BTC 69,160.59 USD
6.56384541  BTC 89,949.10 USD
0.00944070  BTC 117.67 USD
6.47828315  BTC 74,410.98 USD
5.82036651  BTC 70,626.13 USD
20.00000000  BTC 249,284.61 USD
6.48302686  BTC 88,841.59 USD
6.48537816  BTC 74,492.48 USD
6.65338613  BTC 70,688.43 USD
6.48858069  BTC 74,634.38 USD
6.58674563  BTC 79,925.61 USD
0.28859317  BTC 3,597.09  USD
0.20266840  BTC 2,526.11  USD
0.03143477  BTC 391.81  USD
1.83370000  BTC 22,855.66  USD
0.00382292  BTC 47.65  USD
0.02096709  BTC 261.34  USD
0.40595924  BTC 5,059.97  USD
2.09900000  BTC 26,162.42  USD
0.01047765  BTC 130.60  USD
1.04559087  BTC 13,032.49  USD
0.01628205  BTC 202.94  USD
0.02302054  BTC 286.93  USD
0.21870279  BTC 2,725.96  USD
0.11707131  BTC 1,459.20  USD
0.02335012  BTC 291.04  USD
0.08209690  BTC 1,023.27  USD
0.25851933  BTC 3,222.24  USD
0.03042386  BTC 379.21  USD
0.17000000  BTC 2,118.92  USD
0.19900000  BTC 2,480.38  USD
0.30985744  BTC 3,862.13  USD
0.04047324  BTC 504.47  USD
0.00796454  BTC 99.27  USD
0.00952700  BTC 118.75  USD
0.01222864  BTC 152.42  USD
3.73670207  BTC 46,575.12  USD
0.02057916  BTC 256.50  USD
0.60646146  BTC 7,559.08  USD
0.14190087  BTC 1,768.69  USD
0.09900000  BTC 1,233.96  USD
17.26900000  BTC 215,244.80  USD
0.19900800  BTC 2,480.48  USD
1.99900000  BTC 24,916.00  USD
0.04900000  BTC 610.75  USD
0.20261821  BTC 2,525.48  USD
0.01360384  BTC 169.56  USD
0.00888117  BTC 110.70  USD
0.00400000  BTC 49.86  USD
0.06627007  BTC 826.01  USD
0.00100000  BTC 12.46  USD
15.57950873  BTC 194,186.60  USD
1.49900000  BTC 18,683.88  USD
0.01800000  BTC 224.36  USD
0.20900000  BTC 2,605.02  USD
0.36000000  BTC 4,487.12  USD
34.99900000  BTC 436,235.60  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