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
0.11975113  BTC 1,187.00 USD
0.07111476  BTC 704.91 USD
0.10000000  BTC 991.23 USD
0.05118827  BTC 507.39 USD
0.06073691  BTC 602.04 USD
0.50000000  BTC 4,956.13 USD
4.47286337  BTC 44,336.18 USD
0.04067883  BTC 403.22 USD
0.04074155  BTC 403.84 USD
0.04022734  BTC 398.74 USD
0.04023624  BTC 398.83 USD
0.04000000  BTC 396.49 USD
0.03925200  BTC 389.08 USD
0.03877473  BTC 384.35 USD
0.26634661  BTC 2,640.10 USD
0.04097566  BTC 406.16 USD
0.30400000  BTC 3,013.33 USD
0.04100739  BTC 406.48 USD
1.49670000  BTC 14,835.68 USD
0.04142297  BTC 410.60 USD
0.03866453  BTC 383.25 USD
0.04234353  BTC 419.72 USD
0.05469199  BTC 542.12 USD
0.04323385  BTC 428.55 USD
0.07012233  BTC 695.07 USD
0.04328208  BTC 429.02 USD
0.08020299  BTC 794.99 USD
0.04490000  BTC 445.06 USD
0.10139482  BTC 1,005.05 USD
0.04539716  BTC 449.99 USD
0.18038383  BTC 1,788.01 USD
0.04544413  BTC 450.45 USD
0.30139400  BTC 2,987.50 USD
0.04556825  BTC 451.68 USD
0.37700000  BTC 3,736.92 USD
0.04583899  BTC 454.37 USD
0.67351327  BTC 6,676.04 USD
0.04683665  BTC 464.26 USD
2.00000000  BTC 19,824.52 USD
0.05000000  BTC 495.61 USD
7.15000000  BTC 70,872.66 USD
0.03741202  BTC 370.84 USD
0.29862938  BTC 2,960.09  USD
1.37900000  BTC 13,669.01  USD
0.11200000  BTC 1,110.17  USD
5.00000000  BTC 49,561.30  USD
0.39300000  BTC 3,895.52  USD
0.04600000  BTC 455.96  USD
0.02300000  BTC 227.98  USD
0.52300000  BTC 5,184.11  USD
1.00000000  BTC 9,912.26  USD
0.01000000  BTC 99.12  USD
0.34500000  BTC 3,419.73  USD
0.08500000  BTC 842.54  USD
2.50000000  BTC 24,780.65  USD
2.99900000  BTC 29,726.87  USD
4.63524530  BTC 45,945.75  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

Ascending input values
For transaction with more than 5 inputs — they are ordered by value ascending — that may due to some specific software usage
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