Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
81
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
0.87861059  BTC 41,118.10 USD
1.04480468  BTC 48,895.81 USD
0.00100000  BTC 46.80  USD
0.00100098  BTC 46.84  USD
0.00100701  BTC 47.13  USD
0.00100864  BTC 47.20  USD
0.00102843  BTC 48.13  USD
0.00106055  BTC 49.63  USD
0.00110089  BTC 51.52  USD
0.00111776  BTC 52.31  USD
0.00127431  BTC 59.64  USD
0.00127431  BTC 59.64  USD
0.00134636  BTC 63.01  USD
0.00135498  BTC 63.41  USD
0.00141710  BTC 66.32  USD
0.00143174  BTC 67.00  USD
0.00146984  BTC 68.79  USD
0.00147216  BTC 68.90  USD
0.00172581  BTC 80.77  USD
0.00213375  BTC 99.86  USD
0.00253775  BTC 118.76  USD
0.00285000  BTC 133.38  USD
0.00305844  BTC 143.13  USD
0.00371812  BTC 174.00  USD
0.00372683  BTC 174.41  USD
0.00420261  BTC 196.68  USD
0.00552900  BTC 258.75  USD
0.00742905  BTC 347.67  USD
0.01000000  BTC 467.99  USD
0.01440023  BTC 673.92  USD
0.01658340  BTC 776.09  USD
0.01706696  BTC 798.72  USD
0.01877292  BTC 878.55  USD
0.01937578  BTC 906.77  USD
0.02083187  BTC 974.91  USD
0.02235325  BTC 1,046.11  USD
0.03011072  BTC 1,409.15  USD
0.06147734  BTC 2,877.08  USD
0.31700866  BTC 14,835.69  USD
1.31745276  BTC 61,655.47  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 output values
For transaction with more than 5 outputs — they are ordered by ascending value — which may be 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