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
0.00537679  BTC 34.61 USD
0.00153106  BTC 9.86 USD
0.00119235  BTC 7.68 USD
0.00106207  BTC 6.84 USD
0.00103265  BTC 6.65 USD
0.00160230  BTC 10.31 USD
0.00123001  BTC 7.92 USD
0.00520093  BTC 33.48 USD
0.00519325  BTC 33.43 USD
0.00522171  BTC 33.61 USD
0.00521388  BTC 33.56 USD
0.00523283  BTC 33.69 USD
0.00525988  BTC 33.86 USD
0.00530707  BTC 34.16 USD
0.00201957  BTC 13.00 USD
0.00515287  BTC 33.17 USD
0.00188191  BTC 12.11 USD
0.00513883  BTC 33.08 USD
0.00142985  BTC 9.20 USD
0.00513217  BTC 33.04 USD
0.00112328  BTC 7.23 USD
0.00511927  BTC 32.95 USD
0.00104734  BTC 6.74 USD
0.00509513  BTC 32.80 USD
0.00191703  BTC 12.34 USD
0.00505519  BTC 32.54 USD
0.00105138  BTC 6.77 USD
0.00505321  BTC 32.53 USD
0.00106021  BTC 6.83 USD
0.00495974  BTC 31.93 USD
0.00208052  BTC 13.39 USD
0.00495938  BTC 31.93 USD
0.00197111  BTC 12.69 USD
0.00495497  BTC 31.90 USD
0.00168450  BTC 10.84 USD
0.00494629  BTC 31.84 USD
0.00156813  BTC 10.09 USD
0.00493885  BTC 31.79 USD
0.00128942  BTC 8.30 USD
0.00493388  BTC 31.76 USD
0.00115467  BTC 7.43 USD
0.00492114  BTC 31.68 USD
0.00108369  BTC 6.98 USD
0.00491660  BTC 31.65 USD
0.00105828  BTC 6.81 USD
0.00491619  BTC 31.65 USD
0.00173595  BTC 11.18 USD
0.00490389  BTC 31.57 USD
0.00100630  BTC 6.48 USD
0.00489740  BTC 31.53 USD
4.99950000  BTC 31,872.96  USD
59.99950000  BTC 382,510.62  USD
0.02963530  BTC 188.93  USD
0.04531773  BTC 288.91  USD
0.02585200  BTC 164.81  USD
0.29950000  BTC 1,909.38  USD
0.12516000  BTC 797.92  USD
0.23219300  BTC 1,480.28  USD
7.42628200  BTC 47,344.25  USD
1.39950000  BTC 8,922.14  USD
1.16100000  BTC 7,401.64  USD
1.00950000  BTC 6,435.79  USD
0.04586200  BTC 292.38  USD
0.01950000  BTC 124.32  USD
0.01950000  BTC 124.32  USD
0.01000000  BTC 63.75  USD
0.99950000  BTC 6,372.04  USD
0.40730000  BTC 2,596.63  USD
0.99950000  BTC 6,372.04  USD
0.11450000  BTC 729.96  USD
6.00050000  BTC 38,254.57  USD
0.09938657  BTC 633.61  USD
0.03555883  BTC 226.70  USD
0.99950000  BTC 6,372.04  USD
3.96993900  BTC 25,309.27  USD
10.15702787  BTC 64,753.39  USD
{{ errorMessage }}

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.
Discrepancy: output address duplicates
There are outputs with the same address — that makes no economical sense.
How to improve?
It is not recommended to repeat addresses among the list of Recipients. It is unnecessary and costly.
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