Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
33
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
0.00064471  BTC 0.64 USD
0.00136856  BTC 1.37 USD
0.00118602  BTC 1.18 USD
0.00291667  BTC 2.91 USD
0.00101103  BTC 1.01 USD
0.00080279  BTC 0.80 USD
0.00720064  BTC 7.19 USD
0.00077625  BTC 0.77 USD
0.00082440  BTC 0.82 USD
0.00077625  BTC 0.77 USD
0.00103500  BTC 1.03 USD
0.00137400  BTC 1.37 USD
0.00961800  BTC 9.60 USD
0.00261060  BTC 2.61 USD
0.00072089  BTC 0.72 USD
0.00077625  BTC 0.77 USD
0.00080279  BTC 0.80 USD
0.00274800  BTC 2.74 USD
0.00062825  BTC 0.63 USD
0.00164880  BTC 1.65 USD
0.00078545  BTC 0.78 USD
0.00071100  BTC 0.71 USD
0.00109042  BTC 1.09 USD
0.00061649  BTC 0.62 USD
0.00216556  BTC 2.16 USD
0.00066840  BTC 0.67 USD
0.00073462  BTC 0.73 USD
0.12509951  BTC 124.88 USD
0.00068141  BTC 0.68 USD
1.01539461  BTC 1,013.59 USD
0.00068906  BTC 0.69 USD
0.01000000  BTC 9.98 USD
0.00087220  BTC 0.87 USD
0.00065966  BTC 0.66 USD
0.00080279  BTC 0.80 USD
0.00064589  BTC 0.64 USD
0.00074740  BTC 0.75 USD
0.00064589  BTC 0.64 USD
0.00062825  BTC 0.63 USD
0.00080882  BTC 0.81 USD
0.00092290  BTC 0.92 USD
0.00399721  BTC 3.99 USD
0.11180911  BTC 111.61 USD
0.00041667  BTC 0.42 USD
0.10510670  BTC 104.92  USD
0.01000073  BTC 9.98  USD
1.19025000  BTC 1,188.13  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