Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
75
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
0.04555053  BTC 761.23 USD
0.01027239  BTC 171.67 USD
2.64044144  BTC 44,126.45 USD
15.18200871  BTC 253,718.23 USD
12.00000000  BTC 200,541.23 USD
0.02130997  BTC 356.13  USD
0.07900000  BTC 1,320.23  USD
0.00400000  BTC 66.85  USD
0.03263200  BTC 545.34  USD
0.01172888  BTC 196.01  USD
0.00900000  BTC 150.41  USD
0.05295131  BTC 884.91  USD
0.07400165  BTC 1,236.70  USD
0.80100000  BTC 13,386.13  USD
0.01450000  BTC 242.32  USD
0.18100000  BTC 3,024.83  USD
0.00265754  BTC 44.41  USD
0.99902911  BTC 16,695.55  USD
0.69506102  BTC 11,615.70  USD
0.18800000  BTC 3,141.81  USD
0.13430000  BTC 2,244.39  USD
0.00367604  BTC 61.43  USD
0.02933486  BTC 490.24  USD
1.00000000  BTC 16,711.77  USD
0.23543163  BTC 3,934.48  USD
0.12614046  BTC 2,108.03  USD
0.89846222  BTC 15,014.89  USD
0.00233629  BTC 39.04  USD
0.01447344  BTC 241.88  USD
0.00887000  BTC 148.23  USD
0.09161385  BTC 1,531.03  USD
0.30900000  BTC 5,163.94  USD
0.02108390  BTC 352.35  USD
5.99900000  BTC 100,253.91  USD
0.05310000  BTC 887.39  USD
0.02107901  BTC 352.27  USD
0.02489100  BTC 415.97  USD
0.00913936  BTC 152.73  USD
0.10000000  BTC 1,671.18  USD
0.00579000  BTC 96.76  USD
0.02172880  BTC 363.13  USD
2.79900000  BTC 46,776.24  USD
0.04847418  BTC 810.09  USD
0.12000000  BTC 2,005.41  USD
0.05165203  BTC 863.20  USD
0.00460960  BTC 77.03  USD
1.24673985  BTC 20,835.23  USD
0.11365391  BTC 1,899.36  USD
1.95222200  BTC 32,625.08  USD
0.03000000  BTC 501.35  USD
0.00430068  BTC 71.87  USD
1.26021801  BTC 21,060.47  USD
0.06994480  BTC 1,168.90  USD
0.00100000  BTC 16.71  USD
0.01070000  BTC 178.82  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