Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
54
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
0.77021006  BTC 5,690.87 USD
0.29900000  BTC 2,209.23 USD
0.10000000  BTC 738.87 USD
0.30000000  BTC 2,216.62 USD
0.10135217  BTC 748.86 USD
0.02199385  BTC 162.51 USD
0.09481750  BTC 700.58 USD
0.10413126  BTC 769.40 USD
0.30000000  BTC 2,216.62 USD
0.07759377  BTC 573.32 USD
0.09125287  BTC 674.24 USD
0.02234855  BTC 165.13 USD
0.05000000  BTC 369.44 USD
0.05927019  BTC 437.93 USD
0.10796868  BTC 797.75 USD
0.14008373  BTC 1,035.04 USD
0.96283000  BTC 7,114.08 USD
0.01900000  BTC 140.39 USD
0.81952318  BTC 4,991.38  USD
0.02287503  BTC 139.32  USD
0.00207273  BTC 12.62  USD
0.01488422  BTC 90.65  USD
0.00416338  BTC 25.36  USD
0.03700000  BTC 225.35  USD
0.00959353  BTC 58.43  USD
0.00159127  BTC 9.69  USD
0.03052237  BTC 185.90  USD
0.00236525  BTC 14.41  USD
0.01570485  BTC 95.65  USD
0.00580000  BTC 35.33  USD
0.00929144  BTC 56.59  USD
0.27088082  BTC 1,649.82  USD
0.02657829  BTC 161.88  USD
0.00315802  BTC 19.23  USD
0.00337357  BTC 20.55  USD
0.00253046  BTC 15.41  USD
0.13171326  BTC 802.21  USD
0.09890635  BTC 602.40  USD
0.00692144  BTC 42.16  USD
0.02592463  BTC 157.90  USD
0.87250058  BTC 5,314.04  USD
0.00257866  BTC 15.71  USD
0.02091784  BTC 127.40  USD
0.02067213  BTC 125.91  USD
0.01147507  BTC 69.89  USD
0.00284717  BTC 17.34  USD
0.07216757  BTC 439.54  USD
0.02091784  BTC 127.40  USD
0.00324606  BTC 19.77  USD
0.00155061  BTC 9.44  USD
0.00713124  BTC 43.43  USD
0.01327568  BTC 80.86  USD
0.00950000  BTC 57.86  USD
0.00223691  BTC 13.62  USD
0.00609996  BTC 37.15  USD
0.00322700  BTC 19.65  USD
0.01470761  BTC 89.58  USD
0.00170515  BTC 10.39  USD
0.00515616  BTC 31.40  USD
0.00169916  BTC 10.35  USD
0.06508037  BTC 396.38  USD
0.00200000  BTC 12.18  USD
0.00161727  BTC 9.85  USD
0.00306065  BTC 18.64  USD
0.09725544  BTC 592.34  USD
0.00829057  BTC 50.49  USD
0.00100000  BTC 6.09  USD
0.00200000  BTC 12.18  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