Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
8
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
0.00044231  BTC 25.65 USD
0.00224572  BTC 130.21 USD
0.00083124  BTC 48.20 USD
0.00180189  BTC 104.48 USD
0.00019136  BTC 11.10 USD
0.00079685  BTC 46.20 USD
0.00088404  BTC 51.26 USD
0.00070764  BTC 41.03 USD
0.00242489  BTC 140.60 USD
0.00176800  BTC 102.51 USD
0.00051886  BTC 30.09 USD
0.00048359  BTC 28.04 USD
0.00034554  BTC 20.04 USD
0.00138375  BTC 80.23 USD
0.00091907  BTC 53.29 USD
0.00034658  BTC 20.10 USD
0.00689327  BTC 399.69 USD
0.00070861  BTC 41.09 USD
0.00162321  BTC 94.12 USD
0.00090041  BTC 52.21 USD
0.00132563  BTC 76.86 USD
0.00088650  BTC 51.40 USD
0.00181860  BTC 105.45 USD
0.00070781  BTC 41.04 USD
0.00043199  BTC 25.05 USD
0.00088140  BTC 51.11 USD
0.00346808  BTC 201.09 USD
0.00080532  BTC 46.69 USD
0.00172962  BTC 100.29 USD
0.00067128  BTC 38.92 USD
0.00132716  BTC 76.95 USD
0.00183884  BTC 106.62 USD
0.00058781  BTC 34.08 USD
0.00123758  BTC 71.76 USD
0.00043229  BTC 25.07 USD
0.00042093  BTC 24.41 USD
0.00029470  BTC 17.09 USD
0.00171884  BTC 99.66 USD
0.00132842  BTC 77.03 USD
0.00077935  BTC 45.19 USD
0.00167959  BTC 97.39 USD
0.00707764  BTC 410.38 USD
0.00123891  BTC 71.84 USD
0.00229452  BTC 133.04 USD
0.00044743  BTC 25.94 USD
0.00159318  BTC 92.38 USD
0.00058920  BTC 34.16 USD
0.00053151  BTC 30.82 USD
0.00172891  BTC 100.25 USD
0.00212176  BTC 123.03 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

Script types
If all inputs are of the same type, and exactly one of the outputs is not of the same type — this output can be considered as the recipient
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