Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
76
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
0.09016127  BTC 215.40 USD
0.09043333  BTC 203.81 USD
0.09000000  BTC 205.31 USD
0.08972929  BTC 214.37 USD
0.08956670  BTC 201.85 USD
0.08932000  BTC 201.30 USD
180.00000000  BTC 430,023.60 USD
0.09830000  BTC 234.84  USD
10.08000000  BTC 24,081.32  USD
2.86000000  BTC 6,832.60  USD
0.05610000  BTC 134.02  USD
1.15230000  BTC 2,752.87  USD
1.55950000  BTC 3,725.68  USD
1.14940000  BTC 2,745.94  USD
3.73290000  BTC 8,917.97  USD
9.42000000  BTC 22,504.57  USD
0.01570000  BTC 37.51  USD
2.00000000  BTC 4,778.04  USD
50.00000000  BTC 119,451.00  USD
50.00000000  BTC 119,451.00  USD
0.85350000  BTC 2,039.03  USD
1.99500000  BTC 4,766.09  USD
45.54411059  BTC 108,805.79  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