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
0.08634279  BTC 1,442.94 USD
0.08761638  BTC 1,319.37 USD
0.08854872  BTC 1,356.97 USD
0.08774646  BTC 1,466.40 USD
0.08681832  BTC 1,450.89 USD
0.08824353  BTC 1,474.71 USD
0.08789790  BTC 1,250.22 USD
0.08775339  BTC 1,393.34 USD
0.08855234  BTC 1,259.53 USD
0.08775391  BTC 1,248.17 USD
0.08668909  BTC 1,292.47 USD
0.08753164  BTC 1,245.01 USD
0.08660000  BTC 1,231.76 USD
0.08775124  BTC 1,344.75 USD
0.08662000  BTC 1,327.41 USD
0.08791820  BTC 1,250.51 USD
0.08645893  BTC 1,229.75 USD
0.08756000  BTC 1,222.09 USD
0.08862700  BTC 1,358.17 USD
0.08810000  BTC 1,472.31 USD
0.08900000  BTC 1,326.92 USD
0.08710000  BTC 1,298.66 USD
0.08700000  BTC 1,237.45 USD
0.08731857  BTC 1,301.92 USD
0.08689170  BTC 1,331.58 USD
0.08658997  BTC 1,374.87 USD
0.08632383  BTC 1,227.83 USD
0.08725489  BTC 1,458.18 USD
0.08834421  BTC 1,353.84 USD
0.08749999  BTC 1,304.62 USD
0.08769851  BTC 1,449.23 USD
0.08744988  BTC 1,388.53 USD
0.08774401  BTC 1,248.03 USD
0.08802232  BTC 1,454.58 USD
0.08892379  BTC 1,362.72 USD
0.08672885  BTC 1,449.39 USD
0.08656487  BTC 1,326.57 USD
0.08630284  BTC 1,322.55 USD
0.08764116  BTC 1,306.66 USD
0.08700000  BTC 1,178.47 USD
0.08800000  BTC 1,348.56 USD
0.08826367  BTC 1,315.94 USD
0.08800000  BTC 1,348.56 USD
0.08722431  BTC 1,300.51 USD
0.08829528  BTC 1,255.87 USD
0.08710000  BTC 1,298.66 USD
0.08675765  BTC 1,329.52 USD
0.08707014  BTC 1,438.84 USD
0.08800000  BTC 1,348.56 USD
0.08732628  BTC 1,218.83 USD
0.03268896  BTC 449.15  USD
2.28950000  BTC 31,458.05  USD
0.07852921  BTC 1,079.00  USD
0.35950000  BTC 4,939.58  USD
0.01893004  BTC 260.10  USD
0.02033610  BTC 279.42  USD
0.53292500  BTC 7,322.46  USD
0.17950000  BTC 2,466.36  USD
1.91945007  BTC 26,373.51  USD
0.14069706  BTC 1,933.20  USD
17.99950000  BTC 247,315.64  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
Round fee
The transaction has a round fee amount, the sender is probably using specific software.
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