Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
68
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
0.31295851  BTC 4,300.09 USD
0.35446530  BTC 4,870.40 USD
0.43338120  BTC 5,954.72 USD
0.13118727  BTC 1,802.53 USD
0.74810000  BTC 10,279.00 USD
0.11700000  BTC 1,607.60 USD
0.28864789  BTC 3,966.06 USD
0.09930000  BTC 1,364.40 USD
0.03300500  BTC 453.49 USD
0.03595000  BTC 493.96 USD
0.02811049  BTC 386.24 USD
0.00353452  BTC 48.44  USD
0.00080000  BTC 10.96  USD
0.28600909  BTC 3,919.39  USD
0.00265587  BTC 36.40  USD
0.00282762  BTC 38.75  USD
0.00282762  BTC 38.75  USD
0.00180000  BTC 24.67  USD
0.02823870  BTC 386.98  USD
0.00039524  BTC 5.42  USD
0.00157000  BTC 21.51  USD
0.00105246  BTC 14.42  USD
0.00345671  BTC 47.37  USD
0.92886000  BTC 12,728.84  USD
0.03293265  BTC 451.30  USD
0.00152359  BTC 20.88  USD
0.00192267  BTC 26.35  USD
0.00283115  BTC 38.80  USD
0.00290554  BTC 39.82  USD
0.00492597  BTC 67.50  USD
0.00185495  BTC 25.42  USD
1.00000000  BTC 13,703.72  USD
0.09220494  BTC 1,263.55  USD
0.00187410  BTC 25.68  USD
0.00996000  BTC 136.49  USD
0.00389991  BTC 53.44  USD
0.00327096  BTC 44.82  USD
0.00141238  BTC 19.35  USD
0.00500000  BTC 68.52  USD
0.00811918  BTC 111.26  USD
0.00130772  BTC 17.92  USD
0.00842267  BTC 115.42  USD
0.00754582  BTC 103.41  USD
0.00574006  BTC 78.66  USD
0.00190714  BTC 26.13  USD
0.00187998  BTC 25.76  USD
0.01580661  BTC 216.61  USD
0.06603699  BTC 904.95  USD
0.00440700  BTC 60.39  USD
0.00706904  BTC 96.87  USD

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