Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
77
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
0.00109597  BTC 19.43 USD
0.40000000  BTC 7,262.89 USD
0.40000000  BTC 7,262.89 USD
0.07750000  BTC 1,185.07 USD
0.00008990  BTC 1.63  USD
0.00010671  BTC 1.94  USD
0.00010735  BTC 1.95  USD
0.00016079  BTC 2.92  USD
0.00016129  BTC 2.93  USD
0.00026839  BTC 4.87  USD
0.00031811  BTC 5.78  USD
0.00032208  BTC 5.85  USD
0.00032375  BTC 5.88  USD
0.00050241  BTC 9.12  USD
0.00052807  BTC 9.59  USD
0.00053612  BTC 9.73  USD
0.00053679  BTC 9.75  USD
0.00054177  BTC 9.84  USD
0.00069081  BTC 12.54  USD
0.00070654  BTC 12.83  USD
0.00080204  BTC 14.56  USD
0.00085854  BTC 15.59  USD
0.00114911  BTC 20.86  USD
0.00117750  BTC 21.38  USD
0.00129254  BTC 23.47  USD
0.00134146  BTC 24.36  USD
0.00134859  BTC 24.49  USD
0.00158432  BTC 28.77  USD
0.00166142  BTC 30.17  USD
0.00193170  BTC 35.07  USD
0.00210413  BTC 38.21  USD
0.00216315  BTC 39.28  USD
0.00240342  BTC 43.64  USD
0.00268399  BTC 48.73  USD
0.00270000  BTC 49.02  USD
0.00300000  BTC 54.47  USD
0.00318068  BTC 57.75  USD
0.00357212  BTC 64.86  USD
0.00375610  BTC 68.20  USD
0.00408082  BTC 74.10  USD
0.00415311  BTC 75.41  USD
0.00482730  BTC 87.65  USD
0.00495993  BTC 90.06  USD
0.00584557  BTC 106.14  USD
0.00594425  BTC 107.93  USD
0.00663664  BTC 120.50  USD
0.00759583  BTC 137.92  USD
0.00859691  BTC 156.10  USD
0.01059915  BTC 192.45  USD
0.01105805  BTC 200.78  USD
0.01159471  BTC 210.53  USD
0.01276506  BTC 231.78  USD
0.01287806  BTC 233.83  USD
0.01304059  BTC 236.78  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 output values
For transaction with more than 5 outputs — they are ordered by ascending value — which 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