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
0.00355220  BTC 23.35 USD
0.00343470  BTC 11.80 USD
0.00355936  BTC 12.28 USD
0.00347942  BTC 13.31 USD
0.00345345  BTC 15.66 USD
0.00350500  BTC 12.14 USD
0.00350000  BTC 13.09 USD
0.00368013  BTC 12.50 USD
0.00367283  BTC 13.34 USD
0.00375490  BTC 24.86 USD
0.00368782  BTC 13.28 USD
0.00380155  BTC 15.69 USD
0.00384187  BTC 24.40 USD
0.00385434  BTC 14.70 USD
0.00353819  BTC 22.88 USD
0.00366462  BTC 23.79 USD
0.00352830  BTC 13.23 USD
0.00364108  BTC 13.15 USD
0.00350266  BTC 12.00 USD
0.00363397  BTC 14.54 USD
0.00348007  BTC 22.87 USD
0.00363168  BTC 12.51 USD
0.00346950  BTC 13.64 USD
0.00362966  BTC 22.37 USD
0.00343981  BTC 12.28 USD
0.00362510  BTC 12.38 USD
0.00385707  BTC 13.39 USD
0.00362408  BTC 13.12 USD
0.00355695  BTC 23.35 USD
0.00361763  BTC 13.83 USD
0.00354580  BTC 22.44 USD
0.00361595  BTC 12.94 USD
0.00353780  BTC 16.38 USD
0.00361500  BTC 20.31 USD
0.00351953  BTC 12.17 USD
0.00360500  BTC 12.94 USD
0.00350301  BTC 15.08 USD
0.00360143  BTC 14.08 USD
0.00350000  BTC 12.81 USD
0.00359228  BTC 13.50 USD
0.00348620  BTC 12.01 USD
0.00358968  BTC 13.97 USD
0.00348000  BTC 14.06 USD
0.00358935  BTC 23.27 USD
0.00347109  BTC 14.82 USD
0.00358256  BTC 19.99 USD
0.00345698  BTC 11.90 USD
0.00358161  BTC 23.41 USD
0.00344589  BTC 11.80 USD
0.00357197  BTC 23.27 USD
0.02150000  BTC 77.56  USD
0.12987635  BTC 468.50  USD
0.00950000  BTC 34.27  USD
0.03000006  BTC 108.22  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
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