Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
38
Low
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
0.23374204  BTC 1,275.07 USD
0.29195927  BTC 1,592.65 USD
0.14099950  BTC 769.16 USD
0.20774445  BTC 1,133.25 USD
0.06032175  BTC 329.06 USD
0.13538962  BTC 738.55 USD
0.06600802  BTC 360.08 USD
2.99900000  BTC 16,359.64 USD
0.06269823  BTC 342.02 USD
0.06376815  BTC 347.86 USD
0.06212725  BTC 338.91 USD
0.06102054  BTC 332.87 USD
0.06041850  BTC 329.58 USD
0.33412108  BTC 1,822.64 USD
0.06735804  BTC 367.44 USD
0.69890682  BTC 3,812.56 USD
0.06882317  BTC 375.43 USD
9.41792525  BTC 51,375.06 USD
0.07050000  BTC 384.58 USD
0.13357313  BTC 728.65 USD
0.07290563  BTC 397.70 USD
0.13598989  BTC 741.83 USD
0.07511013  BTC 409.73 USD
0.17953475  BTC 979.37 USD
0.07818462  BTC 426.50 USD
0.21871695  BTC 1,193.11 USD
0.08283912  BTC 451.89 USD
0.24104400  BTC 1,314.90 USD
0.08638255  BTC 471.22 USD
0.32639273  BTC 1,780.48 USD
0.08750733  BTC 477.36 USD
0.56573623  BTC 3,086.11 USD
0.09491182  BTC 517.75 USD
1.28014391  BTC 6,983.22 USD
0.09876546  BTC 538.77 USD
8.00736949  BTC 43,680.44 USD
0.11472961  BTC 625.85 USD
24.80256650  BTC 135,298.73 USD
0.05967357  BTC 325.52 USD
3.96200000  BTC 21,612.83  USD
1.90100000  BTC 10,370.01  USD
0.02900000  BTC 158.20  USD
0.99900000  BTC 5,449.57  USD
1.94000000  BTC 10,582.76  USD
20.00000000  BTC 109,100.59  USD
0.28600000  BTC 1,560.14  USD
0.26500000  BTC 1,445.58  USD
0.01000000  BTC 54.55  USD
0.59900000  BTC 3,267.56  USD
3.94000000  BTC 21,492.82  USD
3.93600000  BTC 21,471.00  USD
0.19900000  BTC 1,085.55  USD
13.76540910  BTC 75,090.72  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

Ascending input values
For transaction with more than 5 inputs — they are ordered by value ascending — that may 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