Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
64
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
1.00000000  BTC 9,872.58 USD
250.00000000  BTC 2,468,145.00 USD
6.07672970  BTC 59,993.00 USD
1.00000000  BTC 9,872.58 USD
12.80485683  BTC 126,416.98 USD
9.44950000  BTC 93,290.95 USD
1.00000000  BTC 9,872.58 USD
1.08995000  BTC 10,760.62 USD
0.99970154  BTC 9,869.63 USD
1.20297691  BTC 11,876.49 USD
0.73955000  BTC 7,301.27 USD
0.73955000  BTC 7,301.27 USD
0.72955000  BTC 7,202.54 USD
0.06726000  BTC 664.03  USD
0.02679700  BTC 264.56  USD
0.51383755  BTC 5,072.90  USD
0.05000000  BTC 493.63  USD
0.00800000  BTC 78.98  USD
0.20000000  BTC 1,974.52  USD
0.15745600  BTC 1,554.50  USD
0.10000000  BTC 987.26  USD
0.00183519  BTC 18.12  USD
0.04551165  BTC 449.32  USD
0.12693615  BTC 1,253.19  USD
0.01000034  BTC 98.73  USD
0.46044843  BTC 4,545.81  USD
0.00992849  BTC 98.02  USD
0.01375000  BTC 135.75  USD
0.01000000  BTC 98.73  USD
0.20000000  BTC 1,974.52  USD
0.03246718  BTC 320.53  USD
0.00440609  BTC 43.50  USD
0.56863000  BTC 5,613.85  USD
0.32356685  BTC 3,194.44  USD
0.27184635  BTC 2,683.83  USD
0.05000000  BTC 493.63  USD
0.52612997  BTC 5,194.26  USD
0.81480939  BTC 8,044.27  USD
6.00000000  BTC 59,235.48  USD
0.02275539  BTC 224.65  USD
0.00401000  BTC 39.59  USD
0.02565777  BTC 253.31  USD
0.00200000  BTC 19.75  USD
0.00108767  BTC 10.74  USD
35.00000000  BTC 345,540.30  USD
0.01094904  BTC 108.10  USD
30.00000000  BTC 296,177.40  USD
30.00000000  BTC 296,177.40  USD
0.05624500  BTC 555.28  USD
0.80000000  BTC 7,898.06  USD
0.00350000  BTC 34.55  USD
1.33968142  BTC 13,226.11  USD
0.04491142  BTC 443.39  USD
0.19050243  BTC 1,880.75  USD
0.50000000  BTC 4,936.29  USD
1.28000000  BTC 12,636.90  USD
0.12184600  BTC 1,202.93  USD
0.00022850  BTC 2.26  USD
0.01462400  BTC 144.38  USD
0.00745784  BTC 73.63  USD
0.02000000  BTC 197.45  USD
0.08882500  BTC 876.93  USD
0.14532475  BTC 1,434.73  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