Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
74
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
25.19029028  BTC 11,231.60 USD
0.01064980  BTC 5.38 USD
1.94339546  BTC 982.15 USD
12.49485099  BTC 6,314.65 USD
0.38623992  BTC 195.20 USD
0.31510802  BTC 140.50 USD
25.21854681  BTC 13,019.83 USD
25.29024468  BTC 11,276.16 USD
0.28382568  BTC 137.91  USD
0.00158989  BTC 0.77  USD
0.01430902  BTC 6.95  USD
0.03201305  BTC 15.55  USD
0.28618446  BTC 139.05  USD
0.01030826  BTC 5.01  USD
0.01894117  BTC 9.20  USD
0.01597773  BTC 7.76  USD
0.01329581  BTC 6.46  USD
0.01558402  BTC 7.57  USD
0.00530598  BTC 2.58  USD
0.03006724  BTC 14.61  USD
0.08233213  BTC 40.00  USD
0.01124603  BTC 5.46  USD
0.01107453  BTC 5.38  USD
0.03071908  BTC 14.93  USD
0.01220161  BTC 5.93  USD
0.02031478  BTC 9.87  USD
0.11788004  BTC 57.28  USD
0.02742636  BTC 13.33  USD
0.03822421  BTC 18.57  USD
0.22015403  BTC 106.97  USD
0.06172610  BTC 29.99  USD
0.01118253  BTC 5.43  USD
0.05774143  BTC 28.06  USD
0.23096573  BTC 112.22  USD
0.01139554  BTC 5.54  USD
0.00303796  BTC 1.48  USD
0.01721515  BTC 8.36  USD
0.04617652  BTC 22.44  USD
0.02384042  BTC 11.58  USD
0.00264893  BTC 1.29  USD
0.01050203  BTC 5.10  USD
0.06060125  BTC 29.45  USD
0.01897378  BTC 9.22  USD
0.12367492  BTC 60.09  USD
0.18881216  BTC 91.74  USD
1.11422510  BTC 541.39  USD
0.40689085  BTC 197.70  USD
0.46803537  BTC 227.41  USD
0.18265552  BTC 88.75  USD
0.05651365  BTC 27.46  USD
0.12351937  BTC 60.02  USD
0.06885228  BTC 33.45  USD
0.02904362  BTC 14.11  USD
0.02904362  BTC 14.11  USD
0.00968120  BTC 4.70  USD
0.02352533  BTC 11.43  USD
0.23554380  BTC 114.45  USD
0.02904362  BTC 14.11  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
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