Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
75
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
12.00000000  BTC 120,184.08 USD
20.00000000  BTC 211,101.40 USD
2.59945301  BTC 24,973.73 USD
20.00000000  BTC 211,101.40 USD
0.00820727  BTC 86.63 USD
0.13598252  BTC 1,435.31  USD
0.00755935  BTC 79.79  USD
0.13628285  BTC 1,438.48  USD
0.02672062  BTC 282.04  USD
0.00478038  BTC 50.46  USD
0.02583873  BTC 272.73  USD
0.00394456  BTC 41.64  USD
0.01360000  BTC 143.55  USD
2.33050786  BTC 24,598.67  USD
0.58696589  BTC 6,195.47  USD
0.08087015  BTC 853.59  USD
0.06239100  BTC 658.54  USD
0.01100000  BTC 116.11  USD
0.03000000  BTC 316.65  USD
0.06774901  BTC 715.10  USD
0.00422467  BTC 44.59  USD
0.00200000  BTC 21.11  USD
0.03094284  BTC 326.60  USD
0.08806656  BTC 929.55  USD
0.39000000  BTC 4,116.48  USD
0.20193160  BTC 2,131.40  USD
0.00252502  BTC 26.65  USD
0.02383314  BTC 251.56  USD
0.01949178  BTC 205.74  USD
0.00200000  BTC 21.11  USD
0.00755772  BTC 79.77  USD
0.02334636  BTC 246.42  USD
0.00548707  BTC 57.92  USD
0.02132236  BTC 225.06  USD
0.52420000  BTC 5,532.97  USD
0.00808556  BTC 85.34  USD
0.02000000  BTC 211.10  USD
7.85900000  BTC 82,952.30  USD
0.33348543  BTC 3,519.96  USD
0.48600000  BTC 5,129.76  USD
0.28784227  BTC 3,038.20  USD
0.00430000  BTC 45.39  USD
0.86374134  BTC 9,116.85  USD
0.10000000  BTC 1,055.51  USD
0.01905405  BTC 201.12  USD
0.02000000  BTC 211.10  USD
0.19186491  BTC 2,025.15  USD
0.06500000  BTC 686.08  USD
0.49741077  BTC 5,250.21  USD
1.99900000  BTC 21,099.59  USD
0.93965337  BTC 9,918.11  USD
0.00105735  BTC 11.16  USD
0.41989154  BTC 4,431.99  USD
0.01451338  BTC 153.19  USD
0.03834867  BTC 404.77  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