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
20.00000000  BTC 184,352.40 USD
11.91023439  BTC 111,006.00 USD
0.00805472  BTC 74.25 USD
0.00725598  BTC 66.88 USD
0.35304753  BTC 3,263.90  USD
0.04206310  BTC 388.87  USD
1.23926104  BTC 11,456.90  USD
0.09863697  BTC 911.89  USD
1.26866852  BTC 11,728.77  USD
1.99950000  BTC 18,485.26  USD
0.04250000  BTC 392.91  USD
0.06057000  BTC 559.97  USD
0.05950000  BTC 550.07  USD
0.01850000  BTC 171.03  USD
0.00896131  BTC 82.85  USD
0.07096537  BTC 656.07  USD
0.02349661  BTC 217.22  USD
0.02824522  BTC 261.13  USD
0.00850000  BTC 78.58  USD
1.59256179  BTC 14,723.14  USD
0.01950000  BTC 180.28  USD
0.09999978  BTC 924.49  USD
0.03876592  BTC 358.39  USD
6.50950000  BTC 60,179.94  USD
0.09400422  BTC 869.06  USD
0.00994000  BTC 91.89  USD
0.00150000  BTC 13.87  USD
0.00150000  BTC 13.87  USD
9.00040000  BTC 83,208.16  USD
0.00427066  BTC 39.48  USD
0.02623692  BTC 242.56  USD
0.99950000  BTC 9,240.32  USD
0.02500000  BTC 231.12  USD
0.01308528  BTC 120.97  USD
0.00320203  BTC 29.60  USD
0.38104776  BTC 3,522.76  USD
0.03479590  BTC 321.69  USD
0.45311430  BTC 4,189.01  USD
0.01665708  BTC 153.99  USD
0.09950000  BTC 919.87  USD
1.06250632  BTC 9,822.81  USD
0.08656804  BTC 800.32  USD
0.01158196  BTC 107.07  USD
0.08524041  BTC 788.04  USD
0.00150000  BTC 13.87  USD
0.01221894  BTC 112.96  USD
0.00950000  BTC 87.83  USD
0.02454179  BTC 226.89  USD
0.02950000  BTC 272.73  USD
0.38347718  BTC 3,545.22  USD
0.02088000  BTC 193.03  USD
0.00950000  BTC 87.83  USD
1.99950000  BTC 18,485.26  USD
0.02303350  BTC 212.94  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