Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
38
Low
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
0.06502602  BTC 716.19 USD
0.06681283  BTC 735.87 USD
0.07300000  BTC 804.01 USD
0.07406147  BTC 815.70 USD
0.09146283  BTC 1,007.36 USD
0.06563330  BTC 722.88 USD
0.07878473  BTC 845.51 USD
0.06332525  BTC 697.46 USD
0.06058342  BTC 650.18 USD
0.09000000  BTC 965.87 USD
0.08979715  BTC 963.70 USD
0.07744614  BTC 831.15 USD
0.09052755  BTC 971.54 USD
0.06674242  BTC 735.09 USD
0.06314910  BTC 677.71 USD
0.07103835  BTC 782.41 USD
0.08000000  BTC 858.55 USD
0.08000000  BTC 881.11 USD
0.09000000  BTC 965.87 USD
0.06606834  BTC 727.67 USD
0.06251223  BTC 670.88 USD
0.06351000  BTC 699.49 USD
0.06800000  BTC 729.77 USD
0.08942590  BTC 984.93 USD
0.08900000  BTC 980.24 USD
0.06106452  BTC 672.56 USD
0.07021500  BTC 773.34 USD
0.06400000  BTC 686.84 USD
0.06000000  BTC 660.83 USD
0.06424630  BTC 707.60 USD
0.07846947  BTC 864.25 USD
0.07699548  BTC 848.02 USD
0.07713370  BTC 849.54 USD
0.06487652  BTC 714.54 USD
0.06357850  BTC 700.25 USD
0.09173264  BTC 1,010.33 USD
0.06000000  BTC 660.83 USD
0.06606860  BTC 727.67 USD
0.08392642  BTC 924.36 USD
0.07545281  BTC 831.03 USD
0.06782623  BTC 747.03 USD
0.08705847  BTC 958.85 USD
0.08815540  BTC 970.93 USD
0.06100000  BTC 671.85 USD
0.08800000  BTC 969.22 USD
0.06008000  BTC 661.71 USD
0.07352148  BTC 809.76 USD
0.06632800  BTC 730.53 USD
0.06358777  BTC 700.35 USD
0.08300000  BTC 914.15 USD
0.86172800  BTC 7,968.55  USD
0.01900000  BTC 175.70  USD
0.09900000  BTC 915.47  USD
3.45517380  BTC 31,950.58  USD
1.99900000  BTC 18,485.09  USD
0.09900000  BTC 915.47  USD
0.38146573  BTC 3,527.48  USD
5.00000000  BTC 46,235.85  USD
0.01000000  BTC 92.47  USD
0.10000000  BTC 924.72  USD
0.01620000  BTC 149.80  USD
0.02410000  BTC 222.86  USD
12.15165640  BTC 112,368.43  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

Ascending input timestamps
For transaction with more than 5 inputs — they are ordered by age — that may be 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