Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
28
Low
Privacy
issues:
3

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
0.02871099  BTC 72.33 USD
0.04040560  BTC 101.79 USD
0.03276725  BTC 82.55 USD
0.06054325  BTC 152.52 USD
0.04565843  BTC 115.03 USD
13.18728681  BTC 33,708.16 USD
0.06521281  BTC 164.29 USD
0.94267004  BTC 2,374.84 USD
0.39628329  BTC 998.34 USD
0.97100000  BTC 2,446.21 USD
0.97100000  BTC 2,446.21 USD
1.65275694  BTC 4,163.74 USD
9.63331437  BTC 23,088.94 USD
9.99990000  BTC 25,192.45 USD
0.02267739  BTC 57.13 USD
0.31733092  BTC 799.44 USD
0.01982908  BTC 49.95 USD
0.24100849  BTC 607.17 USD
0.06801961  BTC 171.36 USD
0.20212458  BTC 509.21 USD
0.06396467  BTC 161.14 USD
0.17943283  BTC 452.04 USD
0.04827430  BTC 121.62 USD
0.10289243  BTC 259.21 USD
0.04079931  BTC 102.78 USD
0.09819912  BTC 247.39 USD
0.03902812  BTC 98.32 USD
0.09643994  BTC 242.96 USD
0.03054623  BTC 76.95 USD
0.08910966  BTC 224.49 USD
0.02515998  BTC 63.38 USD
0.08829145  BTC 222.43 USD
0.02261211  BTC 56.97 USD
0.07509471  BTC 189.18 USD
0.01876526  BTC 47.27 USD
34.21620000  BTC 86,199.84 USD
11.20640000  BTC 28,231.95  USD
10.00000000  BTC 25,192.70  USD
2.19410000  BTC 5,527.53  USD
5.00000000  BTC 12,596.35  USD
0.05200000  BTC 131.00  USD
0.00960000  BTC 24.18  USD
0.27760000  BTC 699.35  USD
1.00000000  BTC 2,519.27  USD
1.50000000  BTC 3,778.91  USD
42.88285217  BTC 108,033.48  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
Descending input values
For transaction with more than 5 inputs — they are ordered by value descending — 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